KEYPLAN ENGINEERING LIMITED (02064696)

KEYPLAN ENGINEERING LIMITED

Company summary

Company number: 02064696
Status: ACTIVE
Incorporated / age: 15 October 198639 years
Registered office: First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 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
First Floor, Suite 8 Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Sarah ACTIVE	Secretary	26 Jan 2021				First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
HURST, Spencer Andrew Charlton ACTIVE	Director	28 Jun 2021		England	May 1985	First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
JEFFERIES, Archie Robert ACTIVE	Director	28 Jun 2021		United Kingdom	June 1983	First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
KEMERY, James Mark ACTIVE	Director	28 Jun 2021		England	December 1980	First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
GRAY, Malcolm Paul RESIGNED	Secretary		07 May 1999			Orchard Court 16a Long Ashton Road, Long Ashton, Bristol, BS41 9LD
REDGERS, Andrew Keith RESIGNED	Secretary	07 May 1999	26 Jan 2021			764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA
CROSS, Robert John RESIGNED	Director	01 Nov 1986	11 Sep 1996	United Kingdom	September 1945	6 Larch Close, Nailsea, Bristol, Avon, BS48 1QN
GRAY, Linda Elizabeth RESIGNED	Director		26 Feb 1997		March 1949	4a Ridgeway Road, Long Ashton, Bristol, Avon, BS18 9EU
GRAY, Malcolm Paul RESIGNED	Director		26 Oct 1998		January 1946	4a Ridgeway Road, Long Ashton, Bristol, Avon, BS18 9EU
ILES, Richard Paul RESIGNED	Director	26 Feb 1997	22 Dec 2021	United Kingdom	March 1971	764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA
REDGERS, Andrew Keith RESIGNED	Director	26 Feb 1997	22 Dec 2021	United Kingdom	March 1970	764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA
RYDER, John Thurley RESIGNED	Director	02 Jan 1989	30 Sep 1996			20 Drakes Way, Portishead, Bristol, Avon, BS20 9LB
UNDERWOOD, Stephen John RESIGNED	Director	26 Feb 1997	05 Sep 2014	England	June 1952	764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA

DAVIES, Sarah ACTIVE
Role: Secretary
Appointed on: 26 Jan 2021
Address: First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England

HURST, Spencer Andrew Charlton ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: England
Date of birth: May 1985
Address: First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England

JEFFERIES, Archie Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1983
Address: First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Sarah ACTIVE	Secretary	26 Jan 2021				First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
HURST, Spencer Andrew Charlton ACTIVE	Director	28 Jun 2021		England	May 1985	First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
JEFFERIES, Archie Robert ACTIVE	Director	28 Jun 2021		United Kingdom	June 1983	First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
KEMERY, James Mark ACTIVE	Director	28 Jun 2021		England	December 1980	First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England
GRAY, Malcolm Paul RESIGNED	Secretary		07 May 1999			Orchard Court 16a Long Ashton Road, Long Ashton, Bristol, BS41 9LD
REDGERS, Andrew Keith RESIGNED	Secretary	07 May 1999	26 Jan 2021			764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA
CROSS, Robert John RESIGNED	Director	01 Nov 1986	11 Sep 1996	United Kingdom	September 1945	6 Larch Close, Nailsea, Bristol, Avon, BS48 1QN
GRAY, Linda Elizabeth RESIGNED	Director		26 Feb 1997		March 1949	4a Ridgeway Road, Long Ashton, Bristol, Avon, BS18 9EU
GRAY, Malcolm Paul RESIGNED	Director		26 Oct 1998		January 1946	4a Ridgeway Road, Long Ashton, Bristol, Avon, BS18 9EU
ILES, Richard Paul RESIGNED	Director	26 Feb 1997	22 Dec 2021	United Kingdom	March 1971	764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA
REDGERS, Andrew Keith RESIGNED	Director	26 Feb 1997	22 Dec 2021	United Kingdom	March 1970	764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA
RYDER, John Thurley RESIGNED	Director	02 Jan 1989	30 Sep 1996			20 Drakes Way, Portishead, Bristol, Avon, BS20 9LB
UNDERWOOD, Stephen John RESIGNED	Director	26 Feb 1997	05 Sep 2014	England	June 1952	764-766 Fishponds Road, Fishponds, Bristol, BS16 3UA

DAVIES, Sarah ACTIVE
Role: Secretary
Appointed on: 26 Jan 2021
Address: First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England

HURST, Spencer Andrew Charlton ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: England
Date of birth: May 1985
Address: First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England

JEFFERIES, Archie Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1983
Address: First Floor, Suite 8, Corum Two, Corum Office Park, Warmley, Bristol, BS30 8FJ, England