KLAVIS HOLDINGS LIMITED

Company summary

Company number: 01347747
Status: ACTIVE
Incorporated / age: 12 January 197848 years
Registered office: Units 1-4 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincs, PE9 1XP, England
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:48 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
Units 1-4 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincs, PE9 1XP, England
Nature of business
Non-trading company
Previous company names
KEY PUBLISHING (HOLDINGS) LIMITED
KEY PUBLISHING LIMITED
HALLWIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Adrian Philip ACTIVE	Secretary	09 Dec 2015				The Old Hall, 1 Middle Street, Wing, Oakham, Rutland, LE15 8RZ, England
COX, Adrian Philip ACTIVE	Director	08 Nov 1999		England	August 1970	Units1-4 Gwash Way Industrial Estate,, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, England
BEAN, Ian Paul RESIGNED	Secretary		02 Apr 2001			63 Caithness Road, Stamford, Lincolnshire, PE9 2TF
D'ARCY, David Martin Hayward RESIGNED	Secretary	15 Jul 2003	09 Dec 2015			Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom
D'ARCY, David Martin Hayward RESIGNED	Secretary	02 Apr 2001	15 Jul 2003			12 Rutland Road, Stamford, Lincolnshire, PE9 1UP
BEAN, Ian Paul RESIGNED	Director	06 Jun 1995	31 May 2015	United Kingdom	October 1956	Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom
COX, Andrea Valerie RESIGNED	Director		20 Jan 2012	England	December 1942	Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom
COX, Richard Allan, Mr. RESIGNED	Director		05 Apr 2018	England	April 1943	Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom
FEAR, Colin Arthur RESIGNED	Director		20 Apr 1995		June 1953	29 Beech Close, Market Deeping, Peterborough, Cambridgeshire, PE6 8LL
PHILLIPS, Michael John RESIGNED	Director		31 Dec 2001		November 1941	17 Chapel Street, Titchmarsh, Northamptonshire, NN14 3DA
WARD, Francis Edward RESIGNED	Director		10 Sep 1991		June 1942	West End, Crown Lane Tinwell, Stamford, Lincolnshire, PE9 5UD

COX, Adrian Philip ACTIVE
Role: Secretary
Appointed on: 09 Dec 2015
Address: The Old Hall, 1 Middle Street, Wing, Oakham, Rutland, LE15 8RZ, England

COX, Adrian Philip ACTIVE
Role: Director
Appointed on: 08 Nov 1999
Country of Residence: England
Date of birth: August 1970
Address: Units1-4 Gwash Way Industrial Estate,, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, England

BEAN, Ian Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 2001
Address: 63 Caithness Road, Stamford, Lincolnshire, PE9 2TF

D'ARCY, David Martin Hayward RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 09 Dec 2015
Address: Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom

D'ARCY, David Martin Hayward RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 15 Jul 2003
Address: 12 Rutland Road, Stamford, Lincolnshire, PE9 1UP

BEAN, Ian Paul RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom

COX, Andrea Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: December 1942
Address: Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom

COX, Richard Allan, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: April 1943
Address: Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, PE9 1XP, United Kingdom

FEAR, Colin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: June 1953
Address: 29 Beech Close, Market Deeping, Peterborough, Cambridgeshire, PE6 8LL

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: November 1941
Address: 17 Chapel Street, Titchmarsh, Northamptonshire, NN14 3DA

WARD, Francis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1991
Date of birth: June 1942
Address: West End, Crown Lane Tinwell, Stamford, Lincolnshire, PE9 5UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1993	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)
22 Apr 1993	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)
11 Oct 1989	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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