I.M. KELLY LIMITED

Company summary

Company number: 01433087
Status: ACTIVE
Incorporated / age: 27 June 197947 years
Registered office: Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:10 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
Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIAEN, Luc ACTIVE	Director	18 Feb 2014		Belgium	June 1949	Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
CHRISTIAEN, Martine ACTIVE	Director	18 Feb 2014		Belgium	April 1951	Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
CHRISTIAEN, Nicky ACTIVE	Director	27 Oct 2016		Belgium	April 1979	Eca, Trieststraat 38, Assenede, Oost-Vlaanderen, 9960, Belgium
MATTHEWS, John Antony ACTIVE	Director	27 Oct 2016		England	August 1966	Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
ECA NV ACTIVE	Director	18 Feb 2014				Trieststraat 38, 9960, Assenede, Belgium
FREESTONE, Katherine Lucy RESIGNED	Secretary		04 Aug 2000			30 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU
ROWLEY, Pamela RESIGNED	Secretary	04 Aug 2000	24 Apr 2018			16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
BAECKE, Audette RESIGNED	Director	18 Feb 2014	24 Feb 2016	Belgium	December 1932	Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
DUCKERS, Steven RESIGNED	Director	04 Aug 2000	16 Jan 2009		June 1967	10 Elwyn Road, Meols, Wirral, Merseyside, CH47 7AP
FREESTONE, Katherine Lucy RESIGNED	Director		04 Aug 2000		May 1952	30 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU
FREESTONE, Patrick Robert Charles RESIGNED	Director		04 Aug 2000		July 1939	30 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU
HUGHES, Gary Francis RESIGNED	Director	04 Jan 1999	29 Sep 2016	United Kingdom	December 1958	15 Burditt Close, Rothwell, Kettering, Northamptonshire, NN14 6LD
WHITE, John RESIGNED	Director	04 Aug 2000	18 Feb 2014	England	January 1954	Apartment 9, Cedar Court, Shilton Road, Barwell, Leicestershire, LE9 8ND, England

CHRISTIAEN, Luc ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: Belgium
Date of birth: June 1949
Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium

CHRISTIAEN, Martine ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: Belgium
Date of birth: April 1951
Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium

CHRISTIAEN, Nicky ACTIVE
Role: Director
Appointed on: 27 Oct 2016
Country of Residence: Belgium
Date of birth: April 1979
Address: Eca, Trieststraat 38, Assenede, Oost-Vlaanderen, 9960, Belgium

MATTHEWS, John Antony ACTIVE
Role: Director
Appointed on: 27 Oct 2016
Country of Residence: England
Date of birth: August 1966
Address: Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom

ECA NV ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Address: Trieststraat 38, 9960, Assenede, Belgium

FREESTONE, Katherine Lucy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 2000
Address: 30 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU

ROWLEY, Pamela RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 24 Apr 2018
Address: 16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG

BAECKE, Audette RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 24 Feb 2016
Country of Residence: Belgium
Date of birth: December 1932
Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium

DUCKERS, Steven RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 16 Jan 2009
Date of birth: June 1967
Address: 10 Elwyn Road, Meols, Wirral, Merseyside, CH47 7AP

FREESTONE, Katherine Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Date of birth: May 1952
Address: 30 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU

FREESTONE, Patrick Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Date of birth: July 1939
Address: 30 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU

HUGHES, Gary Francis RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 15 Burditt Close, Rothwell, Kettering, Northamptonshire, NN14 6LD

WHITE, John RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: January 1954
Address: Apartment 9, Cedar Court, Shilton Road, Barwell, Leicestershire, LE9 8ND, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.