KELLER LIMITED

Company summary

Company number: 00485692
Status: ACTIVE
Incorporated / age: 25 August 195076 years
Registered office: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
Nature of business
Other specialised construction activities n.e.c.
Previous company names
G.K.N. KELLER LIMITED
G.K.N.FOUNDATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRNEY, Daniel Michael ACTIVE	Secretary	01 Sep 2026				Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
CAIRNEY, Daniel Michael ACTIVE	Director	03 Dec 2019		England	August 1965	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
FLETCHER, Julian Jon ACTIVE	Director	01 Jan 2010		United Kingdom	December 1969	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
STELTE, Manuel ACTIVE	Director	01 Sep 2026		Germany	February 1973	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
WAGHORN, Andrew Iain ACTIVE	Director	01 Sep 2026		England	August 1980	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
BARRATT, Roger Bryan RESIGNED	Secretary	01 Jan 2002	04 Mar 2019			Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
KEMP, Martin Thomas RESIGNED	Secretary	07 Oct 2024	28 Jul 2026			Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
REID, William Marston RESIGNED	Secretary	04 Mar 2019	07 Oct 2024			Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
WHITEHOUSE, Kevan RESIGNED	Secretary		01 Jan 2002			Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
ATKINSON, Justin Richard RESIGNED	Director	01 Feb 2004	30 Jun 2015	England	December 1960	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
BARRATT, Roger Bryan RESIGNED	Director	01 Jan 2002	05 Apr 2019	United Kingdom	February 1960	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
BELL, Allan Lyness, Doctor RESIGNED	Director		18 Dec 2008		October 1950	1 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA
CHIPP, Peter Nicholas RESIGNED	Director	01 Oct 1998	31 Dec 2002	England	December 1952	Mill Stones, Mill Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4HY
CROCKFORD, Richard Mark RESIGNED	Director	08 Sep 2003	25 Feb 2005		April 1963	Sandpiper Cottage, Kirkby Lane, Kearby, Wetherby, West Yorkshire, LS22 4BR
DE SOUSA NETO, David RESIGNED	Director	03 Jan 2023	31 Aug 2026	United Kingdom	November 1969	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
DE WAELE, James Emile RESIGNED	Director	01 Oct 2008	19 May 2023	United Kingdom	December 1967	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
DOBSON, Thomas RESIGNED	Director	01 Feb 1995	31 Mar 2004		February 1943	1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
HIND, James William George RESIGNED	Director	01 Feb 2004	20 Aug 2018	England	April 1964	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
HOLMES, Richard David RESIGNED	Director	01 Mar 2013	03 Oct 2017	England	September 1962	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
HUBBACK, Joseph Christopher RESIGNED	Director	01 Jan 2019	13 Feb 2020	England	October 1976	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
KEMP, Martin Thomas RESIGNED	Director	07 Oct 2024	28 Jul 2026	England	June 1974	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
KING, Roy Henry RESIGNED	Director		31 Dec 1998		March 1948	Sound Furlong Farm, East Haddon, Northampton, Northamptonshire, NN6 8DU
MARTIN, Michael William Colin RESIGNED	Director		31 Jan 2004		July 1941	Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
O'HARA, Vincent RESIGNED	Director	08 Sep 2003	30 Apr 2009		March 1957	35 Broad Oak Court, Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
PORRITT, Kerry Anne Abigail RESIGNED	Director	20 Aug 2018	05 Dec 2025	England	December 1970	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
REID, William Marston RESIGNED	Director	04 Mar 2019	07 Oct 2024	England	November 1986	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
SNELL, Trevor John RESIGNED	Director	08 May 2006	31 Dec 2014	England	December 1965	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
THEOS, John Frank RESIGNED	Director	01 Jan 2006	03 Feb 2008		August 1966	Witton House, East Harlsey, Northallerton, North Yorkshire, DL6 2DF
THOMPSON, Robert Malcolm RESIGNED	Director	08 Jul 2008	03 Jan 2023	United Kingdom	August 1959	Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG
WEST, John Michael, Dr RESIGNED	Director		31 Dec 1997		August 1937	20 Woodland Gardens, London, N10 3UA
WHITEHOUSE, Kevan RESIGNED	Director		01 Jan 2002	England	December 1958	Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

CAIRNEY, Daniel Michael ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

CAIRNEY, Daniel Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: England
Date of birth: August 1965
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

FLETCHER, Julian Jon ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

STELTE, Manuel ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: February 1973
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

WAGHORN, Andrew Iain ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: August 1980
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

BARRATT, Roger Bryan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 04 Mar 2019
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

KEMP, Martin Thomas RESIGNED
Role: Secretary
Appointed on: 07 Oct 2024
Resigned on: 28 Jul 2026
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

REID, William Marston RESIGNED
Role: Secretary
Appointed on: 04 Mar 2019
Resigned on: 07 Oct 2024
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

WHITEHOUSE, Kevan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

ATKINSON, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1960
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

BARRATT, Roger Bryan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

BELL, Allan Lyness, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2008
Date of birth: October 1950
Address: 1 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA

CHIPP, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1952
Address: Mill Stones, Mill Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4HY

CROCKFORD, Richard Mark RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 25 Feb 2005
Date of birth: April 1963
Address: Sandpiper Cottage, Kirkby Lane, Kearby, Wetherby, West Yorkshire, LS22 4BR

DE SOUSA NETO, David RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

DE WAELE, James Emile RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

DOBSON, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Mar 2004
Date of birth: February 1943
Address: 1078 Foxcroft Run, Annapolis Md21401, Maryland Usa

HIND, James William George RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: April 1964
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

HOLMES, Richard David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: September 1962
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

HUBBACK, Joseph Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1976
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

KEMP, Martin Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: June 1974
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

KING, Roy Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1948
Address: Sound Furlong Farm, East Haddon, Northampton, Northamptonshire, NN6 8DU

MARTIN, Michael William Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Date of birth: July 1941
Address: Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH

O'HARA, Vincent RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 30 Apr 2009
Date of birth: March 1957
Address: 35 Broad Oak Court, Lillington Road, Leamington Spa, Warwickshire, CV32 5YS

PORRITT, Kerry Anne Abigail RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: December 1970
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

REID, William Marston RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: November 1986
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

SNELL, Trevor John RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1965
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

THEOS, John Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Feb 2008
Date of birth: August 1966
Address: Witton House, East Harlsey, Northallerton, North Yorkshire, DL6 2DF

THOMPSON, Robert Malcolm RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Keller Limited, Oxford Road, Ryton-On-Dunsmore, Coventry, CV8 3EG

WEST, John Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1937
Address: 20 Woodland Gardens, London, N10 3UA

WHITEHOUSE, Kevan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: December 1958
Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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