Kerr 2 Limited

Active00687187 Private limited company
Incorporated
21 March 1961 (65 years)
Previously known as
F W Kerridge Limited (until 25 July 2017)
Kerridge Investments Co. Limited (until 22 November 1988)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Gladstone Place
36-38 Upper Marlborough Road
St Albans
AL1 3UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2017
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 24 July 2017
Also at Fuel Stop (UK) Ltd, Motor Fuel Limited, Scimitar PFS 1 Limited · more companies
British
Born June 1966 (60)
Director · Appointed 24 July 2017
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born March 1967 (59)
Director · Appointed 24 July 2017
Also at St Albans Operating Company Limited, Motor Fuel Limited, Fuel Stop (UK) Ltd · more companies
British
Born August 1966 (60)
Director · Appointed 24 July 2017
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born October 1963 (63)
Lane, Simon
Director · Appointed 24 July 2017
British
Born February 1963 (63)
Officer history (8 former)
24 July 2017
Resigned Kerridge, Thomas William as Director
24 July 2017
Resigned Kerridge, Mark William as Director
24 July 2017
Appointed Bannister, William Bahlsen as Director
24 July 2017
Appointed Biggart, Thomas Mckenzie as Director
24 July 2017
Appointed Clarke, Jeremy as Director
24 July 2017
Appointed Lane, Simon as Director
24 July 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2017
Resigned Kerridge, Nicola Jane as Director
24 July 2017
Appointed Allan, Timothy Edward Douglas as Director
24 July 2017
Resigned Allom, Matthew Thomas Carrick as Director
24 May 2013
Appointed Kerridge, Nicola Jane as Director
20 March 2013
Resigned Kerridge, Jane Haughton as Secretary
20 March 2013
Resigned Kerridge, William Nicholas as Director
20 March 2013
Resigned Kerridge, Jane Haughton as Director
1 October 2011
Appointed Kerridge, Thomas William as Director
31 October 2009
Resigned Kerridge, Nicola Louise as Director
1 September 2007
Appointed Allom, Matthew Thomas Carrick as Director
21 March 1996
Appointed Kerridge, Jane Haughton as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10717536
Former controllers (2)
24 July 2017
Ceased Mark William Kerridge — Has significant influence or control
17 July 2017
Ceased F W K (Holdings) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cantura Limited
Chartman Holdings Limited
LSF9 Robin Investments Limited
LSF9 Robin Midco Limited
LSF9 Robin Newco 1 Limited
LSF9 Robin Newco 2 Limited

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