Keeler Limited

Active00408759 Private limited company
Incorporated
18 April 1946 (80 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Simon Jonathon Hodge
Controlled by
Faye Christina Bartlett
Accounts type
Full
Region
South East
Address
Clewer Hill Road
Windsor
Berkshire
SL4 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Hodge, Simon Jonathon
Secretary · Appointed 19 February 2026
Hodge, Simon Jonathon
Director · Appointed 26 January 2026
British
Born November 1976
Director · Appointed 2 October 2023
British
Born April 1981 (45)
Director · Appointed 1 April 2022
British
Born June 1977 (49)
Officer history (53 former)
1 July 2026
Resigned Schmidt, Claudia Melanie as Secretary
30 June 2026
Resigned Schmidt, Claudia as Director
1 April 2026
Resigned Harbidge, Andrew David James as Director
19 February 2026
Appointed Hodge, Simon Jonathon as Secretary
4 February 2026
Resigned Forrest, Leon Francis as Director
3 February 2026
Resigned Trevor, Graham Kenneth as Director
3 February 2026
Resigned Mccord, Christopher Geoffrey as Director
26 January 2026
Appointed Hodge, Simon Jonathon as Director
7 April 2025
Appointed Schmidt, Claudia Melanie as Secretary
22 April 2024
Resigned Kosanovic, Eva Kristina as Director
2 January 2024
Appointed Schmidt, Claudia as Director
4 October 2023
Resigned Hallam, Matthew as Secretary
4 October 2023
Resigned Hallam, Matthew as Director
2 October 2023
Appointed Bartlett, Faye Christina as Director
1 January 2023
Appointed Mccord, Christopher Geoffrey as Director
1 January 2023
Appointed Forrest, Leon Francis as Director
1 August 2022
Resigned Stojkovic, Darko as Director
1 April 2022
Appointed Trevor, Graham Kenneth as Director
1 April 2022
Appointed Ferguson, Claire as Director
7 October 2021
Resigned Barley, Maya as Director
1 October 2021
Appointed Harbidge, Andrew David James as Director
28 April 2021
Resigned Osborne, Mark Jonathan as Director
18 February 2021
Resigned Japp, Christopher Norman as Director
18 February 2021
Resigned Hirsh, Jonathan Richard as Director
18 February 2021
Resigned Stoltenberg, Laura as Director
18 February 2021
Appointed Osborne, Mark Jonathan as Director
29 February 2020
Resigned Barker, Roberta Louise as Director
1 November 2019
Appointed Hirsh, Jonathan Richard as Director
20 May 2019
Resigned Sotoudeh, Abbas, Dr as Director
20 May 2019
Resigned Dunne, John as Director
20 May 2019
Appointed Stoltenberg, Laura as Director
20 May 2019
Appointed Japp, Christopher Norman as Director
30 June 2018
Resigned Vega, Joelle Carol as Director
30 June 2018
Appointed Dunne, John as Director
30 June 2018
Resigned Stoner, Roy as Director
8 May 2018
Appointed Barley, Maya as Director
1 May 2018
Appointed Barker, Roberta Louise as Director
2 April 2018
Appointed Stojkovic, Darko as Director
10 January 2018
Resigned Read, Keith Michael as Director
16 November 2017
Appointed Hallam, Matthew as Director
16 November 2017
Appointed Hallam, Matthew as Secretary
22 June 2017
Resigned Lang, Alexander Campbell as Director
22 June 2017
Resigned Lang, Alexander Campbell as Secretary
13 June 2016
Resigned Beasley, Adrian Carl as Director
1 December 2015
Appointed Lang, Alexander Campbell as Director
1 December 2015
Appointed Lang, Alexander Campbell as Secretary
8 October 2015
Resigned Wilson, John Barry as Secretary
8 October 2015
Resigned Wilson, John Barry as Director
3 October 2015
Appointed Vega, Joelle Carol as Director
3 October 2015
Resigned Meyers, Adam Jay as Director
30 June 2015
Resigned Keeler, David James as Director
15 June 2015
Appointed Kosanovic, Eva Kristina as Director
1 April 2014
Appointed Stoner, Roy as Director
21 February 2014
Resigned Watson, Keith Ellis as Director
21 January 2013
Appointed Read, Keith Michael as Director
16 July 2012
Resigned Hooker, John Gilbert as Director
20 April 2012
Appointed Watson, Keith Ellis as Director
2 December 2011
Resigned Healey, Peter David as Director
5 April 2011
Appointed Healey, Peter David as Director
22 September 2010
Resigned Norris, Mark Gerard as Director
1 December 2008
Appointed Hooker, John Gilbert as Director
27 June 2008
Resigned Mayall, Richard Simon as Director
7 January 2008
Appointed Beasley, Adrian Carl as Director
4 April 2007
Resigned Lavelle, Mark Stephen as Director
1 August 2005
Appointed Mayall, Richard Simon as Director
15 December 2004
Appointed Meyers, Adam Jay as Director
13 December 2004
Resigned Williams, Andrew John as Director
30 November 2004
Resigned Pollard, Richard Alan as Director
6 October 2003
Appointed Norris, Mark Gerard as Director
9 June 2003
Appointed Sotoudeh, Abbas, Dr as Director
31 December 2002
Resigned Meiners, Louise Frances as Director
1 May 2002
Appointed Williams, Andrew John as Director
30 April 2002
Resigned Summerhayes, Clive Quentin as Director
5 November 2001
Appointed Lavelle, Mark Stephen as Director
5 November 2001
Appointed Pollard, Richard Alan as Director
10 August 2001
Resigned Buxton-Hoare, Martyn as Director
5 June 2001
Resigned Little, Mervyn Aubrey as Director
13 July 2000
Appointed Keeler, David James as Director
1 May 2000
Appointed Summerhayes, Clive Quentin as Director
30 April 2000
Resigned Tett, Peter Alfred as Director
1 January 1999
Appointed Meiners, Louise Frances as Director
7 October 1998
Resigned Chilvers, David Charles, Dr as Director
30 November 1997
Resigned Ham, Michael Robert as Director
30 September 1997
Resigned Keeler, Charles Richard as Director
1 September 1997
Appointed Chilvers, David Charles, Dr as Director
1 August 1996
Appointed Buxton-Hoare, Martyn as Director
1 April 1996
Appointed Tett, Peter Alfred as Director
1 April 1996
Resigned Thorne, Bruce Alan as Director
1 April 1996
Resigned Keeler, David James as Director
26 November 1995
Appointed Wilson, John Barry as Secretary
25 November 1995
Resigned Humphreys, John Christopher as Secretary
6 June 1995
Resigned Ireland, Robert as Director
10 April 1995
Appointed Thorne, Bruce Alan as Director
16 March 1995
Appointed Wilson, John Barry as Director
16 March 1995
Appointed Ham, Michael Robert as Director
11 July 1994
Resigned Bulpitt, Nigel Peter as Director
14 July 1993
Appointed Bulpitt, Nigel Peter as Director
30 June 1993
Resigned Stone, Clive Graham as Director
30 September 1992
Resigned Thorne, Bruce Alan as Director
29 February 1992
Resigned Adcock, Desmond Charles as Director
24 October 1991
Resigned Adcock, Desmond Charles as Secretary
24 October 1991
Appointed Little, Mervyn Aubrey as Director
24 October 1991
Appointed Humphreys, John Christopher as Secretary

Ownership 1 active

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

Individual · Notified 1 April 2026
Has significant influence or control
British
Born April 1981 (45)

Holdings 1

Companies where Keeler Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (5)
31 March 2026
Ceased Andrew David James Harbidge — Right to appoint and remove directors
4 October 2023
Ceased Matthew Hallam — Has significant influence or control
28 April 2021
Ceased Mark Jonathan Osborne — Right to appoint and remove directors
18 February 2021
Ceased Christopher Norman Japp — Has significant influence or control (as a firm)
20 May 2019
Ceased Abbas Sotoudeh — Has significant influence or control

Filings 250

Show all 250 filings

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