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KEYLOOP HOLDINGS (UK) LIMITED

Company summary

Company number: 09347879
Status: ACTIVE
Incorporated / age: 9 December 201411 years
Registered office: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:13 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
The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
Nature of business
Other information technology service activities
Previous company names
CDK GLOBAL HOLDINGS (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KILROY, Thomas Edward ACTIVE	Director	01 Mar 2021		England	April 1970	The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
ROSTINSKY, Jakub ACTIVE	Director	17 Sep 2025		Czech Republic	February 1990	Pernerova 702/39, Karlin, Praha 8, 186 00, Czech Republic
ALEXANDER, Russell Wyn John RESIGNED	Director	09 Dec 2014	15 May 2021	England	December 1967	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
BRUNZ, Lee James RESIGNED	Director	01 Apr 2015	01 Mar 2021	United States	August 1969	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
DEAN, Andrew Mark, Dr RESIGNED	Director	09 Dec 2014	17 Jan 2017	England	May 1957	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
DUFF, Craig Robert RESIGNED	Director	15 May 2021	15 Aug 2022	England	January 1984	Keyloop, Cygnet Way, Charnham Park, Hungerford, RG17 0YL, United Kingdom
GOODMAN, Leon Daniel RESIGNED	Director	20 Sep 2019	31 Jan 2022	United Kingdom	January 1978	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, United Kingdom
JOHNSON, Anthony David RESIGNED	Director	15 Aug 2022	17 Sep 2025	England	July 1967	Keyloop The Brick Works, Reading, RG1 1NP, England
PACKHAM, Neil RESIGNED	Director	17 Jan 2017	01 Mar 2021	England	August 1970	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
THOMSON, Andrew James Edward RESIGNED	Director	09 Dec 2014	20 Sep 2019	England	September 1970	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

KILROY, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: April 1970
Address: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England

ALEXANDER, Russell Wyn John RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 15 May 2021
Country of Residence: England
Date of birth: December 1967
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

BRUNZ, Lee James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: August 1969
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

DEAN, Andrew Mark, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: May 1957
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

DUFF, Craig Robert RESIGNED
Role: Director
Appointed on: 15 May 2021
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: January 1984
Address: Keyloop, Cygnet Way, Charnham Park, Hungerford, RG17 0YL, United Kingdom

GOODMAN, Leon Daniel RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, United Kingdom

JOHNSON, Anthony David RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: July 1967
Address: Keyloop The Brick Works, Reading, RG1 1NP, England

PACKHAM, Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: August 1970
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

THOMSON, Andrew James Edward RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: September 1970
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL