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Keller Limited Trading AS Keller Foundations, Keller Geotechnique, Phi Group, Geo-instruments Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
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Company Details
  • Business Name
    Keller Limited Trading AS Keller Foundations, Keller Geotechnique, Phi Group, Geo-instruments
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    00485692
  • Listing UID
    38731
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Location
  • 9H57+56 Coventry, UK

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Geolocation Details
  • Latitude
    52.357886
  • Longitude
    -1.436989
  • Easting
    438440.0
  • Northing
    273463.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU129112
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CAIRNEY, Daniel Michael
    Appointed On: December 3, 2019
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    DE SOUSA NETO, David
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    FLETCHER, Julian Jon
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    BARRATT, Roger Bryan
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: March 4, 2019
    KEMP, Martin Thomas
    Appointed On: October 7, 2024
    Occupation: N/A
    Role: secretary
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: July 28, 2026
    REID, William Marston
    Appointed On: March 4, 2019
    Occupation: N/A
    Role: secretary
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: October 7, 2024
    WHITEHOUSE, Kevan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
    Resigned On: January 1, 2002
    ATKINSON, Justin Richard
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: June 30, 2015
    BARRATT, Roger Bryan
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: April 5, 2019
    BELL, Allan Lyness, Doctor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA
    Resigned On: December 18, 2008
    CHIPP, Peter Nicholas
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: Mill Stones, Mill Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4HY
    Resigned On: December 31, 2002
    CROCKFORD, Richard Mark
    Appointed On: September 8, 2003
    Occupation: N/A
    Role: director
    Address: Sandpiper Cottage, Kirkby Lane, Kearby, Wetherby, West Yorkshire, LS22 4BR
    Resigned On: February 25, 2005
    DE WAELE, James Emile
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: May 19, 2023
    DOBSON, Thomas
    Appointed On: February 1, 1995
    Occupation: N/A
    Role: director
    Address: 1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
    Resigned On: March 31, 2004
    HIND, James William George
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: August 20, 2018
    HOLMES, Richard David
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: October 3, 2017
    HUBBACK, Joseph Christopher
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: February 13, 2020
    KEMP, Martin Thomas
    Appointed On: October 7, 2024
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: July 28, 2026
    KING, Roy Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sound Furlong Farm, East Haddon, Northampton, Northamptonshire, NN6 8DU
    Resigned On: December 31, 1998
    MARTIN, Michael William Colin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
    Resigned On: January 31, 2004
    O'HARA, Vincent
    Appointed On: September 8, 2003
    Occupation: N/A
    Role: director
    Address: 35 Broad Oak Court, Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
    Resigned On: April 30, 2009
    PORRITT, Kerry Anne Abigail
    Appointed On: August 20, 2018
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: December 5, 2025
    REID, William Marston
    Appointed On: March 4, 2019
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: October 7, 2024
    SNELL, Trevor John
    Appointed On: May 8, 2006
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: December 31, 2014
    THEOS, John Frank
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: Witton House, East Harlsey, Northallerton, North Yorkshire, DL6 2DF
    Resigned On: February 3, 2008
    THOMPSON, Robert Malcolm
    Appointed On: July 8, 2008
    Occupation: N/A
    Role: director
    Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
    Resigned On: January 3, 2023
    WEST, John Michael, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Woodland Gardens, London, N10 3UA
    Resigned On: December 31, 1997
    WHITEHOUSE, Kevan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
    Resigned On: January 1, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    KELLER LIMITED
    Company Number
    00485692
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 3, 2025
    Next Due
    November 17, 2026
    Next Made Up To
    November 3, 2026
    Overdue
    No
    Date Of Creation
    August 25, 1950
    ETag
    a8d885105314b77e4f7937d2dd47ba83504b2a26
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 27, 2015
    Previous Company Names
    Ceased On
    May 11, 1990
    Effective From
    December 31, 1976
    Name
    G.K.N. KELLER LIMITED
    Ceased On
    December 31, 1976
    Effective From
    August 25, 1950
    Name
    G.K.N.FOUNDATIONS LIMITED
    Registered Office Address
    Address Line 1
    Keller Limited, Oxford Road
    Address Line 2
    Ryton-On-Dunsmore
    Locality
    Coventry
    Post Code
    CV8 3EG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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