I M KELLY R & A LTD

Company summary

Company number: 02968744
Status: ACTIVE
Incorporated / age: 16 September 199431 years
Registered office: Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 30 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:40 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 4 Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
I M KELLY RAIL LIMITED
COBRA DESIGN CENTRE (SUPPLIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIAEN, Luc ACTIVE	Director	18 Feb 2014		Belgium	June 1949	Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
CHRISTIAEN, Martine ACTIVE	Director	18 Feb 2014		Belgium	April 1951	Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
CHRISTIAEN, Nicky ACTIVE	Director	26 Aug 2016		Belgium	April 1979	Eca, Trieststraat 38, Assenede, Oost-Vlaanderen, 9960, Belgium
GRIFFITHS, Keith Martin ACTIVE	Director	01 Aug 2022		United Kingdom	March 1963	Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
MATTHEWS, John Antony ACTIVE	Director	29 Jul 2008		England	August 1966	The Pastures, 6 King Street, Nether Broughton, Leics, LE14 3HA
ECA NV ACTIVE	Director	18 Feb 2014				Trieststraat 38, 9960, Assenede, Belgium
WARD, Stephen Frederick RESIGNED	Secretary	16 Sep 1994	15 Jun 2009			9 Riverwell, Ecton Brook, Northampton, Northamptonshire, NN3 5EG
BAECKE, Audette RESIGNED	Director	18 Feb 2014	24 Feb 2016	Belgium	December 1932	Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
GRIFFITHS, Keith Martin RESIGNED	Director	16 Sep 1994	26 Aug 2016	United Kingdom	March 1963	11, Banbury Close, Wellingborough, Northamptonshire, NN8 2LP
HUGHES, Gary Francis RESIGNED	Director	25 Feb 2021	09 Sep 2024	United Kingdom	December 1958	Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
HUGHES, Gary Francis RESIGNED	Director	29 Jul 2008	29 Sep 2016	United Kingdom	December 1958	15, Burditt Close, Rothwell, Kettering, Northamptonshire, NN14 6LD
LONGDEN, Martin RESIGNED	Director	26 Aug 2016	30 Aug 2017	United Kingdom	March 1964	Unit 2-3 Channel Way, Coventry, Warwickshire, CV6 6RH, United Kingdom
SANDERS, Jonathan Stephen RESIGNED	Director	24 Jun 2019	30 Jun 2022	United Kingdom	May 1965	I M Kelly R & A Ltd, Channel Way, Exhall, Coventry, Warwickshire, CV6 6RH, United Kingdom
WARD, Stephen Frederick RESIGNED	Director	16 Sep 1994	08 Jun 2009	United Kingdom	December 1952	9 Riverwell, Ecton Brook, Northampton, Northamptonshire, NN3 5EG

CHRISTIAEN, Luc ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: Belgium
Date of birth: June 1949
Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium

CHRISTIAEN, Martine ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: Belgium
Date of birth: April 1951
Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium

CHRISTIAEN, Nicky ACTIVE
Role: Director
Appointed on: 26 Aug 2016
Country of Residence: Belgium
Date of birth: April 1979
Address: Eca, Trieststraat 38, Assenede, Oost-Vlaanderen, 9960, Belgium

GRIFFITHS, Keith Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom

MATTHEWS, John Antony ACTIVE
Role: Director
Appointed on: 29 Jul 2008
Country of Residence: England
Date of birth: August 1966
Address: The Pastures, 6 King Street, Nether Broughton, Leics, LE14 3HA

ECA NV ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Address: Trieststraat 38, 9960, Assenede, Belgium

WARD, Stephen Frederick RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 15 Jun 2009
Address: 9 Riverwell, Ecton Brook, Northampton, Northamptonshire, NN3 5EG

BAECKE, Audette RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 24 Feb 2016
Country of Residence: Belgium
Date of birth: December 1932
Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium

GRIFFITHS, Keith Martin RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 11, Banbury Close, Wellingborough, Northamptonshire, NN8 2LP

HUGHES, Gary Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom

HUGHES, Gary Francis RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 15, Burditt Close, Rothwell, Kettering, Northamptonshire, NN14 6LD

LONGDEN, Martin RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 2-3 Channel Way, Coventry, Warwickshire, CV6 6RH, United Kingdom

SANDERS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: I M Kelly R & A Ltd, Channel Way, Exhall, Coventry, Warwickshire, CV6 6RH, United Kingdom

WARD, Stephen Frederick RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 08 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 9 Riverwell, Ecton Brook, Northampton, Northamptonshire, NN3 5EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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