KEYLOOP (UK) LIMITED

Company summary

Company number: 01281651
Status: ACTIVE
Incorporated / age: 14 October 197649 years
Registered office: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
Accounts due: 30 September 2026
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:50 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
The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
Nature of business
Other information technology service activities
Previous company names
CDK GLOBAL (UK) LIMITED
ADP DEALER SERVICES UK LIMITED
KERRIDGE COMPUTER COMPANY LIMITED
GADKARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KILROY, Thomas Edward ACTIVE	Director	31 Jan 2022		England	April 1970	The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
ROSTINSKY, Jakub ACTIVE	Director	17 Sep 2025		Czech Republic	February 1990	Pernerova 702/39, Karlin, Praha 8, 186 00, Czech Republic
SOULBY, Brian Charles RESIGNED	Secretary		08 Feb 2007			Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
ADP SECRETARIES LIMITED RESIGNED	Secretary	08 Feb 2007	16 Dec 2009			Herongate, Charnham Park, Hungerford, RG17 0YU
ALEXANDER, Russell Wyn John RESIGNED	Director	01 Mar 2021	15 May 2021	England	December 1967	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
BEACH, Adrian James RESIGNED	Director	30 Sep 2011	30 Nov 2012	England	July 1956	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk
BENNETT, John Henry RESIGNED	Director		31 Jul 2001	United Kingdom	July 1935	Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
BENNETT, Richard, Dr RESIGNED	Director		31 Mar 2006	England	April 1950	16 Spring Lakes, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5TH
BRUNZ, Lee James RESIGNED	Director	17 Apr 2015	01 Mar 2021	United States	August 1969	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
CROZIER, Peter Joseph RESIGNED	Director		08 Feb 2007		June 1952	58 Winston Way, Thatcham, Newbury, Berkshire, RG13 4TY
CULLENS, Alan Russell RESIGNED	Director	10 Apr 2013	20 Nov 2013	England	February 1966	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
DEAN, Andrew Mark, Dr RESIGNED	Director	30 Jun 2011	17 Jan 2017	England	May 1957	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk
DORWARD, Michael John RESIGNED	Director		24 Jul 2006	United Kingdom	June 1953	The Beeches, Slanting Hill Hermitage, Newbury, Berkshire, RG16 9QG
DUFF, Craig Robert RESIGNED	Director	15 May 2021	15 Aug 2022	England	January 1984	Keyloop, Cygnet Way, Charnham Park, Hungerford, RG17 0YL, United Kingdom
GLADISH, Kenneth RESIGNED	Director	08 Feb 2007	15 Apr 2015	Usa	February 1964	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
GOODMAN, Leon Daniel RESIGNED	Director	20 Sep 2019	31 Jan 2022	United Kingdom	January 1978	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, United Kingdom
GRANSON, Peter Andrew RESIGNED	Director	01 Dec 2005	30 Jun 2011	United Kingdom	November 1946	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
HARRISON WALLACE, Anthony Penwick Monamey RESIGNED	Director		31 Jul 2001		January 1938	Jasmine Cottage, Micheldever, Hampshire
JOHNSON, Anthony David RESIGNED	Director	15 Aug 2022	17 Sep 2025	United Kingdom	July 1967	The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
KELL, Robert, Doctor RESIGNED	Director		28 Feb 2002		March 1950	6 Yellow Hammers, Alton, Hampshire, GU34 2JR
MILLETT, Barrie Ernst RESIGNED	Director		24 Dec 1999		October 1949	Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
OVEREINDER, Ties RESIGNED	Director	01 Dec 2005	30 Sep 2011	United Kingdom	September 1947	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
PACKHAM, Neil RESIGNED	Director	17 Jan 2017	01 Mar 2021	England	August 1970	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
POULTER, Clifford Edwin RESIGNED	Director		31 Mar 2006	United Kingdom	September 1945	Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
SHEARER, Jonathan Marc, Doctor RESIGNED	Director	01 Jan 1998	08 Feb 2007		March 1961	108 Oxford Road, Abingdon, Oxfordshire, OX14 2AG
SOULBY, Brian Charles RESIGNED	Director		31 Mar 2006	United Kingdom	October 1948	Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
THOMSON, Andrew James Edward RESIGNED	Director	30 Jun 2014	20 Sep 2019	England	September 1970	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
WILSON, Gordon James RESIGNED	Director	01 Jun 1995	08 Feb 2007	United Kingdom	June 1960	Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
ZACCARDO, Daniel A RESIGNED	Director	01 Dec 2005	08 Feb 2007		March 1959	36 Robert Drive, Short Hills, 07078 New Jersey, FOREIGN, Usa

KILROY, Thomas Edward ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: April 1970
Address: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England

ROSTINSKY, Jakub ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: Czech Republic
Date of birth: February 1990
Address: Pernerova 702/39, Karlin, Praha 8, 186 00, Czech Republic

SOULBY, Brian Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 2007
Address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH

ADP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 16 Dec 2009
Address: Herongate, Charnham Park, Hungerford, RG17 0YU

ALEXANDER, Russell Wyn John RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 15 May 2021
Country of Residence: England
Date of birth: December 1967
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

BEACH, Adrian James RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: July 1956
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk

BENNETT, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST

BENNETT, Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: April 1950
Address: 16 Spring Lakes, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5TH

BRUNZ, Lee James RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: August 1969
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

CROZIER, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2007
Date of birth: June 1952
Address: 58 Winston Way, Thatcham, Newbury, Berkshire, RG13 4TY

CULLENS, Alan Russell RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: February 1966
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

DEAN, Andrew Mark, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: May 1957
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk

DORWARD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Beeches, Slanting Hill Hermitage, Newbury, Berkshire, RG16 9QG

DUFF, Craig Robert RESIGNED
Role: Director
Appointed on: 15 May 2021
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: January 1984
Address: Keyloop, Cygnet Way, Charnham Park, Hungerford, RG17 0YL, United Kingdom

GLADISH, Kenneth RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 15 Apr 2015
Country of Residence: Usa
Date of birth: February 1964
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

GOODMAN, Leon Daniel RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, United Kingdom

GRANSON, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

HARRISON WALLACE, Anthony Penwick Monamey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: January 1938
Address: Jasmine Cottage, Micheldever, Hampshire

JOHNSON, Anthony David RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England

KELL, Robert, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: March 1950
Address: 6 Yellow Hammers, Alton, Hampshire, GU34 2JR

MILLETT, Barrie Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1999
Date of birth: October 1949
Address: Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU

OVEREINDER, Ties RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

PACKHAM, Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: August 1970
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

POULTER, Clifford Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH

SHEARER, Jonathan Marc, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Feb 2007
Date of birth: March 1961
Address: 108 Oxford Road, Abingdon, Oxfordshire, OX14 2AG

SOULBY, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH

THOMSON, Andrew James Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: September 1970
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU

ZACCARDO, Daniel A RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 08 Feb 2007
Date of birth: March 1959
Address: 36 Robert Drive, Short Hills, 07078 New Jersey, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jan 1986	Satisfied
28 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1984	Satisfied
24 Nov 1983	Satisfied
24 Mar 1983	Satisfied
07 Feb 1983	Satisfied
13 Apr 1982	Satisfied
05 Feb 1981	Satisfied
15 Oct 1979	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.

Legal Entity Identifier

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