THE KELLAN GROUP LIMITED

Company summary

Company number: 02228050
Status: ACTIVE
Incorporated / age: 8 March 198838 years
Registered office: 27-32 1st Floor, Old Jewry, London, EC2R 8DQ, England
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:56 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
27-32 1st Floor, Old Jewry, London, EC2R 8DQ, England
Nature of business
Temporary employment agency activities
Previous company names
THE KELLAN GROUP PLC
BERKELEY SCOTT GROUP PLC
BERKELEY SCOTT LIMITED
CHESCHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUMAR, Martin Daniel ACTIVE	Secretary	25 Jul 2017				27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
JACKSON, Michael Edward Wilson ACTIVE	Director	30 Jan 2007		United Kingdom	March 1950	20, Pelham Crescent, London, SW7 2NR
KUMAR, Martin Daniel ACTIVE	Director	01 May 2022		England	April 1979	27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
MARTIN, Pamela Jane ACTIVE	Director	24 Mar 2026		England	June 1976	27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
WARD, Richard Robert ACTIVE	Director	04 Mar 2015		England	February 1967	27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
ALYWIN, Joanne Maxwell RESIGNED	Secretary	06 Feb 1996	18 Sep 1997			Bath House, East Street, Farnham, Surrey, GU9 7TJ
GLASER, David Jonathan RESIGNED	Secretary		06 Feb 1996			Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE
LANGLEY, Michael Gordon RESIGNED	Secretary	18 Sep 1997	10 Jul 1999			Riverside House, Chiswick Mall, London, W4 2PR
HL SECRETARIES LIMITED RESIGNED	Secretary	30 Dec 1999	27 Nov 2000			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
IMCO SECRETARY LIMITED RESIGNED	Secretary	29 Oct 2004	24 Jul 2017			2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ, Great Britain
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	27 Nov 2000	13 Oct 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BAYFIELD, Michael James RESIGNED	Director	14 May 1996	25 Feb 2005		December 1941	La Fontenelle, Ville Au Roi St Peter Port, Guernsey, Channel Islands, GY1 1NZ
BOWMER, John Philip RESIGNED	Director	30 Jan 2007	30 Nov 2012	England	August 1944	97 Douglas Way, Atherton, California, 94027, Usa
COKER, William Joseph RESIGNED	Director	14 Apr 2005	04 Jun 2010	England	December 1965	8 Westville Road, Thames Ditton, Surrey, KT7 0UJ
CROSS, Anthony John RESIGNED	Director	18 Oct 1997	29 Jan 1999	United Kingdom	August 1945	5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
DARBY, Mark Andrew RESIGNED	Director	04 Mar 2015	11 Nov 2016	England	June 1963	4th Floor, 27 Mortimer Street, London, W1T 3BL
EADES, Ross David RESIGNED	Director	22 Jul 2009	31 May 2013	United Kingdom	April 1962	4th Floor, 27 Mortimer Street, London, W1T 3BL
GARTHWAITE, Anna Catherine Margaret RESIGNED	Director	30 Nov 1993	02 Jun 1998	England	January 1963	Middle Farm Farley Green, Albury, Guildford, Surrey, GU5 9DN
GEGEN BAUER, Willy Benedict RESIGNED	Director	26 Jul 1994	20 Mar 1997		November 1937	6 Hitherwood Drive, Dulwich, London, SE19 1XB
GLASER, David Jonathan RESIGNED	Director		27 Feb 1996	United Kingdom	March 1957	Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE
HAMER, Jeremy John RESIGNED	Director	30 Sep 1999	21 Sep 2006	England	May 1952	Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY
HUMPHREYS, Liam Michael RESIGNED	Director	24 Feb 2017	27 Aug 2020	England	August 1971	First Floor,, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England
JACKSON, Michael Edward Wilson RESIGNED	Director	01 May 2004	30 Nov 2004	United Kingdom	March 1955	2 Castello Avenue, Putney, London, SW15 6EA
KATZLER, Gary Dan RESIGNED	Director		30 Nov 2004		May 1954	Brook Grange, Haslemere Road Brook, Godalming, Surrey, GU8 5UJ
KATZLER, Michael RESIGNED	Director		24 Apr 1998	England	March 1953	Waterfield House Mill Lane, Headley, Bordon, Hampshire, GU35 0PD
KIRPALANI, Rakesh RESIGNED	Director	28 Mar 2012	25 Nov 2022	England	August 1979	First Floor,, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England
LANGLEY, Michael Gordon RESIGNED	Director	18 Sep 1997	10 Jul 1999	England	September 1949	Riverside House, Chiswick Mall, London, W4 2PR
LEEFE, Roderic Reginald RESIGNED	Director	14 Apr 2005	29 Sep 2006		June 1961	Bentworth Hall East, Bentworth, Alton, Hampshire, GU34 5LA
MALLAN, Paul RESIGNED	Director	01 Jan 2023	30 Apr 2026	England	October 1981	27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
MCHUGH, James RESIGNED	Director	22 Jul 2009	11 Dec 2012	Switzerland	June 1968	Damnstr. 71, 8702 Zollikon, Switzerland
MELBOURNE, John RESIGNED	Director	21 Sep 2010	28 Apr 2011	England	December 1962	4th Floor, 27 Mortimer Street, London, W1T 3BL
NEWLING WARD, David Patrick RESIGNED	Director		31 Mar 1993		April 1940	The Old Rectory, Bix, Henley-On-Thames, Oxfordshire, RG9 6BP
NORRIS, Mark Thomas RESIGNED	Director	30 Nov 1993	01 Sep 1995	Uae	September 1954	Hardings Upper Farringdon, Alton, Hampshire, GU34 3EQ
OAKLEY, David John Philip RESIGNED	Director	19 Dec 2000	14 Apr 2005		April 1945	Flat 7, 5 Elm Park Gardens, London, SW10 9QQ
REEVES, Anthony Henry RESIGNED	Director	30 Jan 2007	04 Mar 2015	England	September 1940	Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
ROSE, John Ian RESIGNED	Director	15 May 2007	06 Feb 2009	England	April 1963	7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN
ROUX, Michel Andre RESIGNED	Director	26 Jul 1994	27 Feb 1996	Switzerland	April 1941	River Cottage, Ferry Road, Bray, Berkshire, SL6 2AT
SPRATT, Quentin Rodney RESIGNED	Director	26 Sep 2012	07 Nov 2014	United Kingdom	June 1948	11, St. James's Square, Manchester, M2 6WH, England
TAYLOR, Roger William RESIGNED	Director	01 Mar 2000	04 May 2006	England	November 1964	Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
TAYLORSON, John Brown RESIGNED	Director	31 Mar 1993	04 Mar 1996		March 1931	Deer Pond Cottage Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA
WATT, Douglas Roderick Buell RESIGNED	Director		30 Jan 2007	England	November 1955	Southdown House, Medstead, Alton, Hampshire, GU34 5PP

KUMAR, Martin Daniel ACTIVE
Role: Secretary
Appointed on: 25 Jul 2017
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

JACKSON, Michael Edward Wilson ACTIVE
Role: Director
Appointed on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20, Pelham Crescent, London, SW7 2NR

KUMAR, Martin Daniel ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1979
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

MARTIN, Pamela Jane ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: June 1976
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

WARD, Richard Robert ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: February 1967
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

ALYWIN, Joanne Maxwell RESIGNED
Role: Secretary
Appointed on: 06 Feb 1996
Resigned on: 18 Sep 1997
Address: Bath House, East Street, Farnham, Surrey, GU9 7TJ

GLASER, David Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1996
Address: Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE

LANGLEY, Michael Gordon RESIGNED
Role: Secretary
Appointed on: 18 Sep 1997
Resigned on: 10 Jul 1999
Address: Riverside House, Chiswick Mall, London, W4 2PR

HL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 1999
Resigned on: 27 Nov 2000
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

IMCO SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 24 Jul 2017
Address: 2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ, Great Britain

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 13 Oct 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BAYFIELD, Michael James RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 25 Feb 2005
Date of birth: December 1941
Address: La Fontenelle, Ville Au Roi St Peter Port, Guernsey, Channel Islands, GY1 1NZ

BOWMER, John Philip RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: August 1944
Address: 97 Douglas Way, Atherton, California, 94027, Usa

COKER, William Joseph RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: December 1965
Address: 8 Westville Road, Thames Ditton, Surrey, KT7 0UJ

CROSS, Anthony John RESIGNED
Role: Director
Appointed on: 18 Oct 1997
Resigned on: 29 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

DARBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: June 1963
Address: 4th Floor, 27 Mortimer Street, London, W1T 3BL

EADES, Ross David RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 4th Floor, 27 Mortimer Street, London, W1T 3BL

GARTHWAITE, Anna Catherine Margaret RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: January 1963
Address: Middle Farm Farley Green, Albury, Guildford, Surrey, GU5 9DN

GEGEN BAUER, Willy Benedict RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 20 Mar 1997
Date of birth: November 1937
Address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB

GLASER, David Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE

HAMER, Jeremy John RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 21 Sep 2006
Country of Residence: England
Date of birth: May 1952
Address: Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY

HUMPHREYS, Liam Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 27 Aug 2020
Country of Residence: England
Date of birth: August 1971
Address: First Floor,, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 Castello Avenue, Putney, London, SW15 6EA

KATZLER, Gary Dan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: May 1954
Address: Brook Grange, Haslemere Road Brook, Godalming, Surrey, GU8 5UJ

KATZLER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Country of Residence: England
Date of birth: March 1953
Address: Waterfield House Mill Lane, Headley, Bordon, Hampshire, GU35 0PD

KIRPALANI, Rakesh RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: August 1979
Address: First Floor,, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

LANGLEY, Michael Gordon RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 10 Jul 1999
Country of Residence: England
Date of birth: September 1949
Address: Riverside House, Chiswick Mall, London, W4 2PR

LEEFE, Roderic Reginald RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 29 Sep 2006
Date of birth: June 1961
Address: Bentworth Hall East, Bentworth, Alton, Hampshire, GU34 5LA

MALLAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1981
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

MCHUGH, James RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 11 Dec 2012
Country of Residence: Switzerland
Date of birth: June 1968
Address: Damnstr. 71, 8702 Zollikon, Switzerland

MELBOURNE, John RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: December 1962
Address: 4th Floor, 27 Mortimer Street, London, W1T 3BL

NEWLING WARD, David Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1940
Address: The Old Rectory, Bix, Henley-On-Thames, Oxfordshire, RG9 6BP

NORRIS, Mark Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Sep 1995
Country of Residence: Uae
Date of birth: September 1954
Address: Hardings Upper Farringdon, Alton, Hampshire, GU34 3EQ

OAKLEY, David John Philip RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 14 Apr 2005
Date of birth: April 1945
Address: Flat 7, 5 Elm Park Gardens, London, SW10 9QQ

REEVES, Anthony Henry RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: September 1940
Address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS

ROSE, John Ian RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: April 1963
Address: 7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN

ROUX, Michel Andre RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 27 Feb 1996
Country of Residence: Switzerland
Date of birth: April 1941
Address: River Cottage, Ferry Road, Bray, Berkshire, SL6 2AT

SPRATT, Quentin Rodney RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 11, St. James's Square, Manchester, M2 6WH, England

TAYLOR, Roger William RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 04 May 2006
Country of Residence: England
Date of birth: November 1964
Address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

TAYLORSON, John Brown RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 04 Mar 1996
Date of birth: March 1931
Address: Deer Pond Cottage Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA

WATT, Douglas Roderick Buell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: November 1955
Address: Southdown House, Medstead, Alton, Hampshire, GU34 5PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2000	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)
28 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 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)
12 Mar 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 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1990	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 April 2019
To
31 May 2019
From
14 April 2017
To
23 April 2019

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