KERENITE LIMITED

Company summary

Company number: 01479792
Status: ACTIVE
Incorporated / age: 18 February 198046 years
Registered office: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Hugh Grainger ACTIVE	Secretary	29 Jan 2010				Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
MARKS, Lucy Gabrielle ACTIVE	Director	01 Jul 2024		United Kingdom	October 1971	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
MARTIN SMITH, Amy Louise ACTIVE	Director	25 Jan 2025		United Kingdom	January 1985	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
TOPPER, Alan RESIGNED	Secretary		29 Jan 2010			24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
HARRIS, Richard Michael RESIGNED	Director		25 Apr 2024	United Kingdom	August 1945	95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
WILLIAMS, Roy Grainger RESIGNED	Director	12 Mar 1996	25 Jan 2025	United Kingdom	December 1940	43 Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
WILLIAMS, Roy Grainger RESIGNED	Director		08 Dec 1994	United Kingdom	December 1940	Armscote Manor, Armscote, Warwickshire, CV37 8DA

Created	Status	Filings
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1998	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)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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