KEE SYSTEMS LIMITED

Company summary

Company number: 02391277
Status: ACTIVE
Incorporated / age: 1 June 198937 years
Registered office: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 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 A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
TUBULAR STRUCTURES LIMITED
MINTSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSS, Neil ACTIVE	Secretary	24 Aug 2011				Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
MILBURN, Christopher ACTIVE	Director	19 Nov 2010		England	August 1966	Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
PEAT, Christopher Ian ACTIVE	Director	24 Feb 2026		England	September 1982	Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
RUSS, Neil Andrew ACTIVE	Director	24 Aug 2011		England	November 1972	Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
WILLSON, Stephen ACTIVE	Director	04 Feb 2025		England	September 1974	Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
FORD, Jonathan Howard RESIGNED	Secretary	19 Nov 2010	24 Aug 2011			Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
PARKER, Alison Jane RESIGNED	Secretary	07 May 1999	01 Jan 2001			Amberwood, 19 Hillfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
PARKER, Rosemary RESIGNED	Secretary	01 Jan 2001	19 Nov 2010			Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
PARKER, Rosemary RESIGNED	Secretary		07 May 1999			Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
COLES, Nigel Ralph RESIGNED	Director		02 Jul 1992		March 1949	14 Albemarle Gardens, New Malden, Surrey, KT3 5BD
FORD, Jonathan Howard (Estate Of) RESIGNED	Director	19 Nov 2010	24 Aug 2011	England	November 1962	Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
LLOYD, Bruce Antony RESIGNED	Director		31 Dec 1997		March 1940	7 Wynford Close, Southcote, Reading, Berks, RG3 3HX
PARKER, Roger John RESIGNED	Director		19 Nov 2010		November 1942	Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
PARKER, Rosemary RESIGNED	Director		19 Nov 2010		June 1943	Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU

RUSS, Neil ACTIVE
Role: Secretary
Appointed on: 24 Aug 2011
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

MILBURN, Christopher ACTIVE
Role: Director
Appointed on: 19 Nov 2010
Country of Residence: England
Date of birth: August 1966
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

PEAT, Christopher Ian ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: September 1982
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

RUSS, Neil Andrew ACTIVE
Role: Director
Appointed on: 24 Aug 2011
Country of Residence: England
Date of birth: November 1972
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

WILLSON, Stephen ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: September 1974
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

FORD, Jonathan Howard RESIGNED
Role: Secretary
Appointed on: 19 Nov 2010
Resigned on: 24 Aug 2011
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

PARKER, Alison Jane RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 01 Jan 2001
Address: Amberwood, 19 Hillfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DU

PARKER, Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 19 Nov 2010
Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU

PARKER, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1999
Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU

COLES, Nigel Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1992
Date of birth: March 1949
Address: 14 Albemarle Gardens, New Malden, Surrey, KT3 5BD

FORD, Jonathan Howard (Estate Of) RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 24 Aug 2011
Country of Residence: England
Date of birth: November 1962
Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

LLOYD, Bruce Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1940
Address: 7 Wynford Close, Southcote, Reading, Berks, RG3 3HX

PARKER, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2010
Date of birth: November 1942
Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU

PARKER, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2010
Date of birth: June 1943
Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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