Kelco Limited

Active00216150 Private limited company
Incorporated
10 September 1926 (100 years)
Industry
Pension funding (65300)
Owned by
Candy Hoover Group S.R.L.
Accounts type
Full
Region
North West
Address
302 Bridgewater Place
Birchwood
Warrington
WA3 6XG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born April 1981 (45)
Edwards-Smajda, Lawrence Michael
Secretary · Appointed 25 February 2019
Director · Appointed 25 February 2019
British
Born March 1968 (58)
Officer history (15 former)
3 September 2025
Appointed Edwards-Smajda, Lawrence Michael as Director
8 March 2019
Resigned Bertali, Alberto as Director
25 February 2019
Appointed Edwards-Smajda, Lawrence Michael as Secretary
25 February 2019
Appointed Bokhari, Abrar Hussain as Director
22 February 2019
Resigned Edwards-Smajda, Lawrence Michael as Secretary
5 January 2018
Resigned Mudie, Robert Bruce as Secretary
5 January 2018
Appointed Edwards-Smajda, Lawrence Michael as Secretary
3 September 2010
Resigned Fumagalli, Aldo as Director
3 September 2010
Appointed Bertali, Alberto as Director
3 September 2010
Resigned Fumagalli, Maurizio as Director
1 July 2005
Resigned Borsa, Giuseppe as Director
1 May 2004
Appointed Mudie, Robert Bruce as Secretary
30 April 2004
Resigned Jones, Christopher Allan as Secretary
31 December 2003
Resigned Bertali, Alberto as Director
2 April 2003
Resigned Mudie, Robert Bruce as Secretary
1 March 2003
Appointed Jones, Christopher Allan as Secretary
1 September 2000
Appointed Fumagalli, Aldo as Director
1 September 2000
Resigned Fumagalli, Peppino as Director
31 May 1995
Resigned Rutland, Kenneth Lawrence as Director
1 March 1993
Appointed Mudie, Robert Bruce as Secretary
26 February 1993
Resigned Armitt, Nigel as Director
26 February 1993
Resigned Armitt, Nigel as Secretary
16 June 1992
Appointed Armitt, Nigel as Director
31 December 1991
Resigned Young, Leslie Higham as Director
31 December 1991
Resigned Young, Leslie Higham as Secretary
31 December 1991
Appointed Armitt, Nigel as Secretary
1 July 1991
Appointed Borsa, Giuseppe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Candy Hoover Group S.R.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Foreign Company
Reg. no. 04666310158

Filings 146

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates10 July 2026
30 January 2026Full accounts31 December 2024
3 September 2025Appointment of a director
21 July 2025Confirmation statement with no updates10 July 2025
21 October 2024Full accounts31 December 2023
Show all 146 filings

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