KEELINGS UK GROUP LIMITED (01028547)

KEELINGS UK GROUP LIMITED

Company summary

Company number: 01028547
Status: ACTIVE
Incorporated / age: 25 October 197154 years
Registered office: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
Accounts due: 31 August 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:08 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
Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
Nature of business
Activities of head offices
Previous company names
S.V. SALADS LIMITED
ELITE SALADS LIMITED
S V MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGAN, Deborah, Ms. ACTIVE	Secretary	06 Mar 2025				Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KEELING, David ACTIVE	Director	12 Feb 2009		Ireland	October 1973	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KEELING, William, Mr. ACTIVE	Director	14 Sep 2000		England	September 1966	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
GILLEN, Brian RESIGNED	Secretary	14 Sep 2000	26 Sep 2002			2 Mount Alton Court, Knocklyon, Dublin 16, Ireland, IRISH
KILDUFF, Michael RESIGNED	Secretary	26 Sep 2002	14 Feb 2022			Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
MORAN, Brian RESIGNED	Secretary	14 Feb 2022	06 Mar 2025			Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
SMITS, John Alois RESIGNED	Secretary		14 Sep 2000			Cedar Lea Sedge Green, Roydon, Harlow, Essex, CM19 5JS
CHAPMAN, Paul Clifford RESIGNED	Director		14 Sep 2000		August 1937	Pindars The Roundings, Hertford Heath, Hertford, Hertfordshire, SG13 7PX
CORNWELL, Stephen Ernest RESIGNED	Director		12 Feb 1998		February 1951	30 Wickenfields, Ware, Hertfordshire, SG12 0XH
GILLEN, Brian RESIGNED	Director	14 Sep 2000	26 Sep 2002		June 1959	2 Mount Alton Court, Knocklyon, Dublin 16, Ireland, IRISH
KEELING, Caroline RESIGNED	Director	12 Feb 2009	19 Dec 2024	Ireland	January 1970	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KEELING, Joseph Edmund RESIGNED	Director	14 Sep 2000	04 Aug 2021	Ireland	May 1944	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KNIGHT, David Owen RESIGNED	Director		14 Sep 2000	United Kingdom	December 1939	The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
SMITS, Ian John Peter RESIGNED	Director	14 Sep 2000	16 Oct 2002		May 1965	50 Lawrence Avenue, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TY
SMITS, John Alois RESIGNED	Director		31 May 2002		February 1937	Cedar Lea Sedge Green, Roydon, Harlow, Essex, CM19 5JS

HAGAN, Deborah, Ms. ACTIVE
Role: Secretary
Appointed on: 06 Mar 2025
Address: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England

KEELING, David ACTIVE
Role: Director
Appointed on: 12 Feb 2009
Country of Residence: Ireland
Date of birth: October 1973
Address: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England

KEELING, William, Mr. ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: England
Date of birth: September 1966
Address: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England

GILLEN, Brian

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGAN, Deborah, Ms. ACTIVE	Secretary	06 Mar 2025				Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KEELING, David ACTIVE	Director	12 Feb 2009		Ireland	October 1973	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KEELING, William, Mr. ACTIVE	Director	14 Sep 2000		England	September 1966	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
GILLEN, Brian RESIGNED	Secretary	14 Sep 2000	26 Sep 2002			2 Mount Alton Court, Knocklyon, Dublin 16, Ireland, IRISH
KILDUFF, Michael RESIGNED	Secretary	26 Sep 2002	14 Feb 2022			Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
MORAN, Brian RESIGNED	Secretary	14 Feb 2022	06 Mar 2025			Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
SMITS, John Alois RESIGNED	Secretary		14 Sep 2000			Cedar Lea Sedge Green, Roydon, Harlow, Essex, CM19 5JS
CHAPMAN, Paul Clifford RESIGNED	Director		14 Sep 2000		August 1937	Pindars The Roundings, Hertford Heath, Hertford, Hertfordshire, SG13 7PX
CORNWELL, Stephen Ernest RESIGNED	Director		12 Feb 1998		February 1951	30 Wickenfields, Ware, Hertfordshire, SG12 0XH
GILLEN, Brian RESIGNED	Director	14 Sep 2000	26 Sep 2002		June 1959	2 Mount Alton Court, Knocklyon, Dublin 16, Ireland, IRISH
KEELING, Caroline RESIGNED	Director	12 Feb 2009	19 Dec 2024	Ireland	January 1970	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KEELING, Joseph Edmund RESIGNED	Director	14 Sep 2000	04 Aug 2021	Ireland	May 1944	Finedon Road, Burton Latimer, Northants, NN9 5NQ, England
KNIGHT, David Owen RESIGNED	Director		14 Sep 2000	United Kingdom	December 1939	The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
SMITS, Ian John Peter RESIGNED	Director	14 Sep 2000	16 Oct 2002		May 1965	50 Lawrence Avenue, Stanstead Abbotts, Ware, Hertfordshire, SG12 8TY
SMITS, John Alois RESIGNED	Director		31 May 2002		February 1937	Cedar Lea Sedge Green, Roydon, Harlow, Essex, CM19 5JS

HAGAN, Deborah, Ms. ACTIVE
Role: Secretary
Appointed on: 06 Mar 2025
Address: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England

KEELING, David ACTIVE
Role: Director
Appointed on: 12 Feb 2009
Country of Residence: Ireland
Date of birth: October 1973
Address: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England

KEELING, William, Mr. ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: England
Date of birth: September 1966
Address: Finedon Road, Burton Latimer, Northants, NN9 5NQ, England

GILLEN, Brian