KERONITE GROUP LIMITED

Company summary

Company number: 05564452
Status: DISSOLVED
Incorporated / age: 15 September 200519 years
Registered office: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:03 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
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
Nature of business
Treatment and coating of metals
Previous company names
KERONITE PLC
KERONITE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERENSON, Mark Ronald ACTIVE	Secretary	03 Mar 2023				400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States
LOPUC, Raymond Antony ACTIVE	Director	15 Nov 2022		United Kingdom	May 1967	Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom
RUGGIERO, Peter ACTIVE	Director	15 Nov 2022		United States	March 1958	Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom
THORNEYCROFT, Amanda Cecile RESIGNED	Secretary	15 Sep 2005	31 Jan 2009			18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
7SIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Sep 2005	15 Sep 2005			1st Floor, 14-18 City Road, Cardiff, CF24 3DL
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	03 Mar 2023	31 Dec 2024			1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BRASEN, Ulf Ulrich RESIGNED	Director	15 Sep 2005	31 Oct 2007		November 1940	Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
CAMPBELL, Ian RESIGNED	Director	09 May 2013	12 Jun 2020	England	January 1962	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom
DENYER, Peter Brian, Professor RESIGNED	Director	26 Oct 2006	01 Nov 2008	Uk	April 1953	15 Sciennes Gardens, Edinburgh, EH9 1NR
FRANCIS, Robin James, Dr RESIGNED	Director	27 Mar 2017	15 Nov 2022	United Kingdom	May 1972	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
GIBSON, Stewart Raymond RESIGNED	Director	09 Jul 2012	16 Apr 2013	United Kingdom	March 1953	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom
HABGOOD, Nicholas John RESIGNED	Director	20 Sep 2021	15 Nov 2022	England	April 1965	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
HABGOOD, Nicholas John RESIGNED	Director	01 Nov 2007	21 Jan 2014	United Kingdom	April 1965	6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
HALLE, John Charles RESIGNED	Director	21 Apr 2008	30 Aug 2011	United Kingdom	February 1951	Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
HAMBLIN, Matthew Roger RESIGNED	Director	23 Oct 2013	15 Nov 2022	England	August 1974	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom
HEDERSTROM, Stefan RESIGNED	Director	15 Sep 2005	14 Aug 2006	United Kingdom	May 1950	269 Sheen Lane, London, SW14 8RN
HILL, Paul Stuart RESIGNED	Director	24 Oct 2012	21 Sep 2021	England	August 1962	29, Farm Street, London, W1J 5RL, England
HOPKES, Olivier Patrick RESIGNED	Director	19 Jan 2006	15 Aug 2006		August 1972	73 Engadine Street, London, SW18 5BZ
HUTCHINS, James Donald, Dr RESIGNED	Director	23 Jul 2013	27 Mar 2017	England	November 1955	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom
HUTCHINS, Stephen Mark, Dr RESIGNED	Director	01 Jul 2006	08 Nov 2018	United Kingdom	April 1961	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom
KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED	Director	18 Aug 2006	30 Nov 2007	Scotland	October 1942	6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
KVENSSBERG, Nicholas Christopher RESIGNED	Director	15 Sep 2005	19 Jan 2006		October 1942	6 Cleveden Drive, Glasgow, G12 0SE
LEWIS, David Hywel RESIGNED	Director	19 Jan 2011	18 Apr 2012	England	April 1966	Granta Park, Great Abington, Cambridgeshire, CB21 6GP
MURPHY, Stephen Patrick RESIGNED	Director	03 Nov 2008	14 Feb 2011	England	June 1961	The Cottage, North Street, Hundon, Suffolk, CO10 8EE
NASH, William Stuart RESIGNED	Director	01 Jul 2012	04 Apr 2014	United Kingdom	May 1963	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom
OLRIK, Lars RESIGNED	Director	15 Sep 2005	12 Sep 2008		November 1961	12 Prebend Gardens, London, W4 1TW
SHASHKOV, Pavel, Dr RESIGNED	Director	15 Sep 2005	28 Mar 2007	England	April 1958	2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
SJOBERG, Per Henrik RESIGNED	Director	15 Sep 2005	19 Jan 2006		January 1962	78 Madrid Road, Barnes, London, SW13 9PG
SMART, Alexander RESIGNED	Director	26 Oct 2006	21 Jan 2020	United Kingdom	March 1952	Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
THORNEYCROFT, Amanda Cecile RESIGNED	Director	15 Sep 2005	31 Jan 2009	England	November 1960	18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
TILBROOK, John William RESIGNED	Director	19 Feb 2019	15 Nov 2022	United Kingdom	August 1964	1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
7SIDE NOMINEES LIMITED RESIGNED	Director	15 Sep 2005	15 Sep 2005			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

BERENSON, Mark Ronald ACTIVE
Role: Secretary
Appointed on: 03 Mar 2023
Address: 400, Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, 07054, United States

LOPUC, Raymond Antony ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

RUGGIERO, Peter ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: United States
Date of birth: March 1958
Address: Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, United Kingdom

THORNEYCROFT, Amanda Cecile RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 31 Jan 2009
Address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 2005
Resigned on: 15 Sep 2005
Address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 2023
Resigned on: 31 Dec 2024
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BRASEN, Ulf Ulrich RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 31 Oct 2007
Date of birth: November 1940
Address: Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

CAMPBELL, Ian RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: January 1962
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom

DENYER, Peter Brian, Professor RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 01 Nov 2008
Country of Residence: Uk
Date of birth: April 1953
Address: 15 Sciennes Gardens, Edinburgh, EH9 1NR

FRANCIS, Robin James, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ

GIBSON, Stewart Raymond RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom

HABGOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: April 1965
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ

HABGOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ

HALLE, John Charles RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN

HAMBLIN, Matthew Roger RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: August 1974
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom

HEDERSTROM, Stefan RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 14 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 269 Sheen Lane, London, SW14 8RN

HILL, Paul Stuart RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: August 1962
Address: 29, Farm Street, London, W1J 5RL, England

HOPKES, Olivier Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 15 Aug 2006
Date of birth: August 1972
Address: 73 Engadine Street, London, SW18 5BZ

HUTCHINS, James Donald, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: November 1955
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom

HUTCHINS, Stephen Mark, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom

KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 30 Nov 2007
Country of Residence: Scotland
Date of birth: October 1942
Address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE

KVENSSBERG, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 19 Jan 2006
Date of birth: October 1942
Address: 6 Cleveden Drive, Glasgow, G12 0SE

LEWIS, David Hywel RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: April 1966
Address: Granta Park, Great Abington, Cambridgeshire, CB21 6GP

MURPHY, Stephen Patrick RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: June 1961
Address: The Cottage, North Street, Hundon, Suffolk, CO10 8EE

NASH, William Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, United Kingdom

OLRIK, Lars RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 12 Sep 2008
Date of birth: November 1961
Address: 12 Prebend Gardens, London, W4 1TW

SHASHKOV, Pavel, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 28 Mar 2007
Country of Residence: England
Date of birth: April 1958
Address: 2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP

SJOBERG, Per Henrik RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 19 Jan 2006
Date of birth: January 1962
Address: 78 Madrid Road, Barnes, London, SW13 9PG

SMART, Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

THORNEYCROFT, Amanda Cecile RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: November 1960
Address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX

TILBROOK, John William RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 15 Sep 2005
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
14 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.