Parental companies, filial companies, and officers of KELLER DORMANT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Reid, William Marston
Finance Director born in November 1986
Individual (3 offsprings)
Officer
2019-03-04 ~ dissolved
OF - Director → CIF 0
Reid, William Marston
Individual (3 offsprings)
Officer
2019-03-04 ~ dissolved
OF - Secretary → CIF 0
2
Thompson, Robert Malcolm
Company Director born in August 1959
Individual (3 offsprings)
Officer
2020-02-13 ~ dissolved
OF - Director → CIF 0
3
KELLER LIMITED
BOBIAN LIMITED
Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Whitehouse, Kevan
Individual (6 offsprings)
Officer
~ 2002-01-01
OF - Secretary → CIF 0
2
Hubback, Joseph Christopher
Business Unit Managing Director born in October 1976
Individual (1 offspring)
Officer
2019-03-04 ~ 2020-02-13
OF - Director → CIF 0
3
Bell, Alan Lyness, Dr
Managing Director born in October 1950
Individual
Officer
2004-02-01 ~ 2008-12-18
OF - Director → CIF 0
4
De Waele, James Emile
Civil Engineer born in December 1967
Individual (3 offsprings)
Officer
2008-10-01 ~ 2019-03-04
OF - Director → CIF 0
5
Barratt, Roger Bryan
Company Director born in February 1960
Individual (3 offsprings)
Officer
2002-01-01 ~ 2019-03-04
OF - Director → CIF 0
Barratt, Roger Bryan
Individual (3 offsprings)
Officer
2002-01-01 ~ 2019-03-04
OF - Secretary → CIF 0
6
Martin, Michael William Colin
Managing Director born in July 1941
Individual
Officer
~ 2004-01-31
OF - Director → CIF 0
7
West, John Michael, Dr
Company Director born in August 1937
Individual
Officer
~ 1997-12-31
OF - Director → CIF 0

Company in focus

KELLER DORMANT LIMITED

Previous names

KELLER COLCRETE LIMITED - 2021-01-22

GKN COLCRETE LIMITED - 1990-05-04

COLCRETE LIMITED - 1986-06-02

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2018-12-31

2 GBP2017-12-31

Net Assets/Liabilities

2 GBP2018-12-31

2 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

2 GBP2018-12-31

2 GBP2017-12-31

KELLER DORMANT LIMITED
Info
KELLER COLCRETE LIMITED - 2021-01-22
GKN COLCRETE LIMITED - 1990-05-04
COLCRETE LIMITED - 1986-06-02
Registered number 00323483
Keller Limited Oxford Road, Ryton On Dunsmore, Coventry CV8 3EG
Private Limited Company incorporated on 1937-01-25 and dissolved on 2021-08-03 (84 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.