Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Keller Limited
- Incorporated
- 25 August 1950 (76 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Manuel StelteAndrew Iain WaghornDaniel Michael Cairney
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Keller LimitedOxford RoadRyton-On-DunsmoreCoventryCV8 3EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Cairney, Daniel Michael
Secretary · Appointed 1 September 2026
Stelte, Manuel
Director · Appointed 1 September 2026
German
Born February 1973 (53)
Waghorn, Andrew Iain
Director · Appointed 1 September 2026
English
Born August 1980 (46)
Cairney, Daniel Michael
Director · Appointed 3 December 2019
British
Born August 1965 (61)
Fletcher, Julian Jon
Director · Appointed 1 January 2010
British
Born December 1969 (56)
Officer history (26 former)
1 September 2026
Appointed Stelte, Manuel as Director
1 September 2026
Appointed Waghorn, Andrew Iain as Director
1 September 2026
Appointed Cairney, Daniel Michael as Secretary
31 August 2026
Resigned De Sousa Neto, David as Director
28 July 2026
28 July 2026
Resigned Kemp, Martin Thomas as Secretary
5 December 2025
7 October 2024
7 October 2024
Appointed Kemp, Martin Thomas as Secretary
7 October 2024
Resigned Reid, William Marston as Secretary
7 October 2024
19 May 2023
3 January 2023
Appointed De Sousa Neto, David as Director
3 January 2023
13 February 2020
Resigned Hubback, Joseph Christopher as Director
3 December 2019
Appointed Cairney, Daniel Michael as Director
5 April 2019
Resigned Barratt, Roger Bryan as Director
4 March 2019
4 March 2019
Resigned Barratt, Roger Bryan as Secretary
4 March 2019
Appointed Reid, William Marston as Secretary
1 January 2019
Appointed Hubback, Joseph Christopher as Director
20 August 2018
20 August 2018
3 October 2017
30 June 2015
31 December 2014
1 March 2013
1 January 2010
Appointed Fletcher, Julian Jon as Director
30 April 2009
Resigned O'Hara, Vincent as Director
18 December 2008
Resigned Bell, Allan Lyness, Doctor as Director
1 October 2008
8 July 2008
3 February 2008
Resigned Theos, John Frank as Director
8 May 2006
1 January 2006
Appointed Theos, John Frank as Director
25 February 2005
Resigned Crockford, Richard Mark as Director
31 March 2004
1 February 2004
1 February 2004
31 January 2004
8 September 2003
Appointed O'Hara, Vincent as Director
8 September 2003
Appointed Crockford, Richard Mark as Director
31 December 2002
1 January 2002
1 January 2002
Appointed Barratt, Roger Bryan as Director
1 January 2002
1 January 2002
Appointed Barratt, Roger Bryan as Secretary
31 December 1998
1 October 1998
31 December 1997
1 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02442580
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Keller Holdings Limited Owns 75–100% of shares
Keller Finance Australia Limited Owns 75–100% of shares
Keller Finance Limited Owns 75–100% of shares
Keller US Finance Limited Owns 75–100% of shares
Keller Limited This company Owns 75–100% of shares
Makers Holdings Limited Owns 75–100% of shares
Makers U K Limited Owns 75–100% of shares
What Keller say about themselves
“The UK's leading geotechnical specialist contractor. Experts in piling, ground improvement, grouting, earth retention and monitoring.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a secretary | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Termination of appointment of a secretary | 1 | ||
| 28 July 2026 | Termination of appointment of a director | 1 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | 37 |
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