Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Kellett (UK) Limited
- Incorporated
- 28 March 1919 (107 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Ashroyd Business Park Ashroyds WayHoylandBarnsleyS74 9SB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
British
Born November 1986
Thomas, Richard Charles
Secretary · Appointed 2 November 2023
Director · Appointed 25 November 2011
British
Born July 1973 (53)
Officer history (30 former)
18 February 2025
2 November 2023
Appointed Thomas, Richard Charles as Secretary
2 November 2023
Resigned Roberts, Paul as Secretary
2 November 2023
12 September 2014
30 November 2011
30 November 2011
Resigned Hadley, Judith as Secretary
25 November 2011
25 November 2011
25 November 2011
Appointed Roberts, Paul as Secretary
25 November 2011
27 September 2004
27 September 2004
27 September 2004
Appointed Hadley, Judith as Secretary
27 September 2004
27 September 2004
27 September 2004
31 May 2002
13 May 2002
31 March 2002
22 May 2000
22 May 2000
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
Resigned Sealey, Adrian as Secretary
1 September 1999
1 September 1999
Resigned Sealey, Adrian as Director
1 September 1999
1 September 1999
1 September 1999
31 July 1999
1 March 1999
Appointed Sealey, Adrian as Secretary
1 March 1999
1 March 1999
1 March 1999
Appointed Sealey, Adrian as Director
4 January 1999
31 December 1998
13 February 1998
1 August 1997
1 August 1997
18 July 1997
Resigned Rodger, Simon Harley as Director
18 July 1997
Resigned Rodger, Simon Harley as Secretary
23 June 1997
23 June 1997
Appointed Rodger, Simon Harley as Director
23 June 1997
9 May 1997
Resigned Macintosh, Alasdair Murdoch as Director
8 September 1996
Appointed Macintosh, Alasdair Murdoch as Director
24 June 1996
Appointed Rodger, Simon Harley as Secretary
24 June 1996
24 March 1995
24 March 1995
Resigned Doman, Derek Stanley as Secretary
24 March 1995
Resigned Doman, Derek Stanley as Director
24 March 1995
Resigned Kellett, David as Director
24 March 1995
24 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5172752
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Diplomat Lease and Hire Ltd Owns 75–100% of shares
Epitomy Solutions Limited Owns 75–100% of shares
Nesh Mobility Solutions Limited Owns 75–100% of shares
Scuderia Tuning Parts Ltd Owns 75–100% of shares
Universal Components UK Limited Owns 75–100% of shares
Kellett (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 August 2025 | Director's details changed | |||
| 7 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 18 February 2025 | Appointment of a director |
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