KERLING NEWCO 1 LIMITED

Company summary

Company number: 09613152
Status: ACTIVE
Incorporated / age: 28 May 201511 years
Registered office: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:07 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
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, James Richard ACTIVE	Secretary	30 Sep 2026				Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
ALLMAN, James William ACTIVE	Director	24 May 2024		United Kingdom	August 1977	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
BROWN, Andrew, Mr. ACTIVE	Director	10 Feb 2026		England	June 1981	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
OWEN, Paul Thomas ACTIVE	Director	10 Feb 2026		United Kingdom	December 1963	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
MCKEE, Jenny Ellen RESIGNED	Secretary	01 May 2022	30 Sep 2026			Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
NICHOLS, Paul Frederick RESIGNED	Secretary	28 May 2015	01 May 2022			Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
DANIELS, Paul Mark RESIGNED	Director	04 Jan 2022	10 Feb 2026	United Kingdom	June 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
HORROCKS, David James RESIGNED	Director	01 Mar 2021	10 Feb 2026	Monaco	July 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
MAHER, Michael John RESIGNED	Director	28 May 2015	01 Mar 2021	United Kingdom	February 1968	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
MOORCROFT, Anthony RESIGNED	Director	01 Dec 2022	24 May 2024	United Kingdom	May 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
TANE, Christopher Edward, Mr. RESIGNED	Director	28 May 2015	01 Jan 2020	United Kingdom	August 1956	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TAYLORSON, Julie Dawn RESIGNED	Director	28 May 2015	04 Jan 2022	United Kingdom	November 1959	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
TUFT, Geir RESIGNED	Director	01 Jan 2020	01 Mar 2021	United Kingdom	October 1967	Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

CAMPBELL, James Richard ACTIVE
Role: Secretary
Appointed on: 30 Sep 2026
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

ALLMAN, James William ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

BROWN, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: June 1981
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

OWEN, Paul Thomas ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

MCKEE, Jenny Ellen RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 30 Sep 2026
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 28 May 2015
Resigned on: 01 May 2022
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

DANIELS, Paul Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 10 Feb 2026
Country of Residence: Monaco
Date of birth: July 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

MOORCROFT, Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

TANE, Christopher Edward, Mr. RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

TAYLORSON, Julie Dawn RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

TUFT, Geir RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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