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Nom

Keller Group PLC

Adresse
74 Ashfield Avenue
Bushey
WD23 4LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Company Register Address 2 Kingdom Street
London
W2 6BD
Société Numéro de Registre 02442580 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (11)

Source: Companies House
Bell, Paula London, England Status: Active Notified: 01/09/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Burke, David Anthony London, England Status: Active Notified: 12/10/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Hernandez Abrams, Juan Gerardo London, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Hill, Peter John London, England Status: Active Notified: 24/05/2016 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Kelleher, Annette Mary London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Porritt, Kerry Anne Abigail London, England Status: Active Notified: 18/11/2013 Role: Secretary
Rock, Kate Harriet Alexandra London, England Status: Active Notified: 01/09/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Speakman, Michael James London, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Brown, Ernest Gerald Freeman Tilehurst, Reading Status: Ceased Notified: 13/12/2001 Ceased: 23/05/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Cairnie, Linda Ruth London, England Status: Ceased Notified: 01/06/2010 Ceased: 11/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Lindqvist, Eva London, England Status: Ceased Notified: 01/06/2017 Ceased: 15/05/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (6)

gb-flag Keller LTD Status: Active Notified: 06/04/2016 Companies House Number: 00485692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Makers Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Makers Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03912000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHI Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02827777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keller Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02427060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Keller Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02499601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors