KELLER GROUP PLC

Company summary

Company number: 02442580
Status: ACTIVE
Incorporated / age: 13 November 198936 years
Registered office: 2 Kingdom Street, London, W2 6BD, England
Accounts due: 30 June 2027
Confirmation statement due: 19 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Kingdom Street, London, W2 6BD, England
Nature of business
Activities of head offices
Previous company names
CHIDWORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHUTTLEWORTH, Catherine Elisabeth ACTIVE	Secretary	05 Dec 2025				2 Kingdom Street, London, W2 6BD, England
BELL, Paula ACTIVE	Director	01 Sep 2018		United Kingdom	January 1967	2 Kingdom Street, London, W2 6BD, England
BURKE, David Anthony ACTIVE	Director	12 Oct 2020		England	October 1965	2 Kingdom Street, London, W2 6BD, England
FORSTER, Carl-Peter Edmund Moriz ACTIVE	Director	16 Dec 2024		United Kingdom	May 1954	2 Kingdom Street, London, W2 6BD, England
HERNANDEZ ABRAMS, Juan Gerardo ACTIVE	Director	01 Feb 2022		United States	December 1963	2 Kingdom Street, London, W2 6BD, England
KELLEHER, Annette Mary ACTIVE	Director	01 Dec 2023		England	November 1966	2 Kingdom Street, London, W2 6BD, England
KING, Stephen Anthony, Mr ACTIVE	Director	01 Sep 2024		United Kingdom	October 1960	2 Kingdom Street, London, W2 6BD, England
ROCK, Kate Harriet Alexandra ACTIVE	Director	01 Sep 2018		United Kingdom	October 1968	2 Kingdom Street, London, W2 6BD, England
WROATH, James Peter Daniel ACTIVE	Director	18 Aug 2025		England	June 1973	2 Kingdom Street, London, W2 6BD, England
ATKINSON, Justin Richard RESIGNED	Secretary	11 Oct 1999	31 Dec 2001			5 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS
HOLMAN, Jacqueline Frances RESIGNED	Secretary	01 Jan 2002	18 Nov 2013			31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
PAINTING, Robert Philip RESIGNED	Secretary		11 Oct 1999			5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	18 Nov 2013	05 Dec 2025			2 Kingdom Street, London, W2 6BD, England
ATKINSON, Justin Richard RESIGNED	Director	11 Oct 1999	14 May 2015	England	December 1960	12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
BOND, Kevin Patrick, Dr RESIGNED	Director	30 Oct 2003	17 May 2010	England	August 1950	The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
BOND, Kevin Patrick, Dr RESIGNED	Director	01 Jul 1999	09 May 2002	England	August 1950	The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
BROWN, Ernest Gerald Freeman RESIGNED	Director	13 Dec 2001	23 May 2013	England	May 1944	Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
CAIRNIE, Linda Ruth RESIGNED	Director	01 Jun 2010	11 May 2017	England	December 1953	5th Floor, 1 Sheldon Square, London, W2 6TT, England
DOBSON, Thomas RESIGNED	Director		31 Mar 2004		February 1943	1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
EWEN, Robert John Tuch RESIGNED	Director	06 Mar 2003	28 Nov 2003	United Kingdom	February 1960	Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
FAIRSERVICE, Gavin Douglas RESIGNED	Director		11 May 1995		April 1947	Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
FRANKLIN, Roy Alexander RESIGNED	Director	19 Jul 2007	26 Jul 2016	United Kingdom	July 1953	5th Floor, 1 Sheldon Square, London, W2 6TT, England
GIRLING, Christopher RESIGNED	Director	28 Feb 2011	01 Jan 2019	England	January 1954	5th Floor, 1 Sheldon Square, London, W2 6TT, England
HILL, Peter John RESIGNED	Director	24 May 2016	04 Mar 2025	United Kingdom	August 1952	2 Kingdom Street, London, W2 6BD, England
HIND, James William George RESIGNED	Director	15 Jul 2003	30 Jun 2020	United States	April 1964	5th Floor, 1 Sheldon Square, London, W2 6TT, England
JIMENEZ, Pedro Jose Lopez RESIGNED	Director	14 Jan 2003	18 May 2012		October 1942	Calle Nunez De Balboa 47 3b, Madrid, Spain
KIRSCH, Klaus RESIGNED	Director		31 Dec 2000		April 1938	Rheinstrasse 18, D-6393 Wehrheim, Germany
LINDQVIST, Eva RESIGNED	Director	01 Jun 2017	15 May 2024	Sweden	February 1958	2 Kingdom Street, London, W2 6BD, England
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director		31 Jul 1999		October 1920	27 Archery Close, London, W2 2BE
MARTIN, Michael William Colin RESIGNED	Director		31 Dec 2001		July 1941	Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
MICHAELIS, Maximillian Alain Philip RESIGNED	Director	14 May 2015	01 Oct 2019	United Kingdom	October 1966	5th Floor, 1 Sheldon Square, London, W2 6TT, England
PAINTING, Robert Philip RESIGNED	Director		11 Oct 1999	United Kingdom	November 1951	5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
PAYNE, Keith Frederick RESIGNED	Director	01 Jul 1999	31 Jan 2008		August 1942	58 Penton Road, Staines, Middlesex, TW18 2LJ
PEIPERS, Harald RESIGNED	Director	21 Mar 1995	09 May 2002		March 1928	Im Heidkamp 4, D-45133 Essen, Germany
RAJU, Vegesna Ranganadha, Dr RESIGNED	Director	01 Jan 2017	30 Jun 2020	United Kingdom	September 1961	5th Floor, 1 Sheldon Square, London, W2 6TT, England
RUBRIGHT, Robert M RESIGNED	Director	06 Mar 2003	23 May 2013		June 1951	10300 Kingsway Court, Elicott City, 21042 Maryland, Usa
SAVAGE, David George RESIGNED	Director	01 Aug 2011	03 Oct 2013	Australia	April 1960	12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
SCHOLES, Richard Thomas RESIGNED	Director	07 Feb 2002	17 May 2011	United Kingdom	May 1945	37 Doneraile Street, London, SW6 6EW
SONDERMANN, Wolfgang, Doctor RESIGNED	Director	28 Nov 2003	31 Dec 2016	Germany	July 1950	5th Floor, 1 Sheldon Square, London, W2 6TT, England
SPEAKMAN, Michael James RESIGNED	Director	06 Aug 2018	18 Aug 2025	United Kingdom	March 1964	2 Kingdom Street, London, W2 6BD, England
TUOR MOORE, Nancy R RESIGNED	Director	26 Jun 2014	18 May 2022	United States	April 1948	2 Kingdom Street, London, W2 6BD, England
WEST, John Michael, Dr RESIGNED	Director		31 Jul 2009		August 1937	20 Woodland Gardens, London, N10 3UA
WITHERS, Paul Nigel, Dr RESIGNED	Director	17 Dec 2012	30 Jun 2020	United Kingdom	June 1956	5th Floor, 1 Sheldon Square, London, W2 6TT, England

SHUTTLEWORTH, Catherine Elisabeth ACTIVE
Role: Secretary
Appointed on: 05 Dec 2025
Address: 2 Kingdom Street, London, W2 6BD, England

BELL, Paula ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 2 Kingdom Street, London, W2 6BD, England

BURKE, David Anthony ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: October 1965
Address: 2 Kingdom Street, London, W2 6BD, England

FORSTER, Carl-Peter Edmund Moriz ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 2 Kingdom Street, London, W2 6BD, England

HERNANDEZ ABRAMS, Juan Gerardo ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United States
Date of birth: December 1963
Address: 2 Kingdom Street, London, W2 6BD, England

KELLEHER, Annette Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: November 1966
Address: 2 Kingdom Street, London, W2 6BD, England

KING, Stephen Anthony, Mr ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2 Kingdom Street, London, W2 6BD, England

ROCK, Kate Harriet Alexandra ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2 Kingdom Street, London, W2 6BD, England

WROATH, James Peter Daniel ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: June 1973
Address: 2 Kingdom Street, London, W2 6BD, England

ATKINSON, Justin Richard RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 31 Dec 2001
Address: 5 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS

HOLMAN, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 18 Nov 2013
Address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

PAINTING, Robert Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1999
Address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 18 Nov 2013
Resigned on: 05 Dec 2025
Address: 2 Kingdom Street, London, W2 6BD, England

ATKINSON, Justin Richard RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: December 1960
Address: 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH

BOND, Kevin Patrick, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: August 1950
Address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

BOND, Kevin Patrick, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: August 1950
Address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

BROWN, Ernest Gerald Freeman RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 23 May 2013
Country of Residence: England
Date of birth: May 1944
Address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN

CAIRNIE, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: December 1953
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

DOBSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: February 1943
Address: 1078 Foxcroft Run, Annapolis Md21401, Maryland Usa

EWEN, Robert John Tuch RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR

FAIRSERVICE, Gavin Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: April 1947
Address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD

FRANKLIN, Roy Alexander RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 26 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

GIRLING, Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: January 1954
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

HILL, Peter John RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Kingdom Street, London, W2 6BD, England

HIND, James William George RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: April 1964
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

JIMENEZ, Pedro Jose Lopez RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 18 May 2012
Date of birth: October 1942
Address: Calle Nunez De Balboa 47 3b, Madrid, Spain

KIRSCH, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1938
Address: Rheinstrasse 18, D-6393 Wehrheim, Germany

LINDQVIST, Eva RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 15 May 2024
Country of Residence: Sweden
Date of birth: February 1958
Address: 2 Kingdom Street, London, W2 6BD, England

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: October 1920
Address: 27 Archery Close, London, W2 2BE

MARTIN, Michael William Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1941
Address: Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH

MICHAELIS, Maximillian Alain Philip RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

PAINTING, Robert Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW

PAYNE, Keith Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jan 2008
Date of birth: August 1942
Address: 58 Penton Road, Staines, Middlesex, TW18 2LJ

PEIPERS, Harald RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 09 May 2002
Date of birth: March 1928
Address: Im Heidkamp 4, D-45133 Essen, Germany

RAJU, Vegesna Ranganadha, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

RUBRIGHT, Robert M RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 23 May 2013
Date of birth: June 1951
Address: 10300 Kingsway Court, Elicott City, 21042 Maryland, Usa

SAVAGE, David George RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 03 Oct 2013
Country of Residence: Australia
Date of birth: April 1960
Address: 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH

SCHOLES, Richard Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 37 Doneraile Street, London, SW6 6EW

SONDERMANN, Wolfgang, Doctor RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 31 Dec 2016
Country of Residence: Germany
Date of birth: July 1950
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

SPEAKMAN, Michael James RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2 Kingdom Street, London, W2 6BD, England

TUOR MOORE, Nancy R RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 18 May 2022
Country of Residence: United States
Date of birth: April 1948
Address: 2 Kingdom Street, London, W2 6BD, England

WEST, John Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Date of birth: August 1937
Address: 20 Woodland Gardens, London, N10 3UA

WITHERS, Paul Nigel, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2007	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 Jun 2005	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)
14 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

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.

Voting shares are traded on a UK regulated market
From
1 November 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 November 2016
To
2 February 2023

Legal Entity Identifier

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