KELLER GROUP PLC - LONDON


Company Profile Company Filings

Overview

KELLER GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KELLER GROUP PLC was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442580. The accounts status is GROUP and accounts are next due on 30/06/2024.

KELLER GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2013-11-18 CURRENT
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2018-08-06 CURRENT
ANNETTE MARY KELLEHER Nov 1966 Irish Director 2023-12-01 CURRENT
MR PETER JOHN HILL Aug 1952 British Director 2016-05-24 CURRENT
JUAN GERARDO HERNANDEZ ABRAMS Dec 1963 American Director 2022-02-01 CURRENT
MR DAVID BURKE Oct 1965 Irish Director 2020-10-12 CURRENT
MRS EVA LINDQVIST Feb 1958 Swedish Director 2017-06-01 CURRENT
KATE HARRIET ALEXANDRA ROCK Oct 1968 British Director 2018-09-01 CURRENT
PAULA BELL Jan 1967 British Director 2018-09-01 CURRENT
ROBERT M RUBRIGHT Jun 1951 American Director 2003-03-06 UNTIL 2013-05-23 RESIGNED
DR VEGESNA RANGANADHA RAJU Sep 1961 Singaporean Director 2017-01-01 UNTIL 2020-06-30 RESIGNED
NANCY R TUOR MOORE Apr 1948 American Director 2014-06-26 UNTIL 2022-05-18 RESIGNED
DAVID GEORGE SAVAGE Apr 1960 Australian Director 2011-08-01 UNTIL 2013-10-03 RESIGNED
DOCTOR WOLFGANG SONDERMANN Jul 1950 German Director 2003-11-28 UNTIL 2016-12-31 RESIGNED
RICHARD THOMAS SCHOLES May 1945 British Director 2002-02-07 UNTIL 2011-05-17 RESIGNED
MRS JACQUELINE FRANCES HOLMAN Sep 1957 British Secretary 2002-01-01 UNTIL 2013-11-18 RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Secretary 1999-10-11 UNTIL 2001-12-31 RESIGNED
MR JAMES WILLIAM GEORGE HIND Apr 1964 British Director 2003-07-15 UNTIL 2020-06-30 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
DR JOHN MICHAEL WEST Aug 1937 British Director RESIGNED
HARALD PEIPERS Mar 1928 German Director 1995-03-21 UNTIL 2002-05-09 RESIGNED
MR ROBERT PHILIP PAINTING Nov 1951 British Director RESIGNED
MR MAXIMILLIAN ALAIN PHILIP MICHAELIS Oct 1966 British Director 2015-05-14 UNTIL 2019-10-01 RESIGNED
KEITH FREDERICK PAYNE Aug 1942 British Director 1999-07-01 UNTIL 2008-01-31 RESIGNED
MR MICHAEL WILLIAM COLIN MARTIN Jul 1941 British Director RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director RESIGNED
KLAUS KIRSCH Apr 1938 German Director RESIGNED
PEDRO JOSE LOPEZ JIMENEZ Oct 1942 Spanish Director 2003-01-14 UNTIL 2012-05-18 RESIGNED
MR ROBERT PHILIP PAINTING Nov 1951 British Secretary RESIGNED
CHRISTOPHER GIRLING Jan 1954 British Director 2011-02-28 UNTIL 2019-01-01 RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Director 1999-10-11 UNTIL 2015-05-14 RESIGNED
ROY ALEXANDER FRANKLIN Jul 1953 British Director 2007-07-19 UNTIL 2016-07-26 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 2003-10-30 UNTIL 2010-05-17 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1999-07-01 UNTIL 2002-05-09 RESIGNED
MR ERNEST GERALD FREEMAN BROWN May 1944 British Director 2001-12-13 UNTIL 2013-05-23 RESIGNED
MRS LINDA RUTH CAIRNIE Dec 1953 British Director 2010-06-01 UNTIL 2017-05-11 RESIGNED
THOMAS DOBSON Feb 1943 British Director RESIGNED
ROBERT JOHN TUCH EWEN Feb 1960 British Director 2003-03-06 UNTIL 2003-11-28 RESIGNED
MR PAUL NIGEL WITHERS Jun 1956 British Director 2012-12-17 UNTIL 2020-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH GYPSUM LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRITISH GYPSUM - ISOVER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 23620 - Manufacture of plaster products for construction purposes
HYDER CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PREMIER FARNELL LIMITED LEEDS Active FULL 64204 - Activities of distribution holding companies
ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MIMA-UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MAGDALEN COLLEGE SCHOOL OXFORD LIMITED OXFORD Active GROUP 85200 - Primary education
ST. ANDREWS MANSIONS (DORSET STREET) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUREAU VERITAS HS&E LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TYMAN PLC LONDON Active GROUP 70100 - Activities of head offices
CARILLION PROFESSIONAL SERVICES LIMITED LEEDS ... DORMANT 74990 - Non-trading company
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
CARILLION SERVICES LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
CITYLINK TELECOMMUNICATIONS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BPB GROUP OPERATIONS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BPB GROUP FINANCE LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE CUBC FOUNDATION CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DEVRO LIMITED Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BASEPOINT CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEACONSFIELD SERVICE STATION CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IWG GBA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NALA RENEWABLES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.