Keraflo Limited

Active01774986 Private limited company
Incorporated
2 December 1983 (42 years)
Industry
Manufacture of taps and valves (28140)
Accounts type
Small
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Versluys, Emma Gayle
Secretary · Appointed 26 September 2025
Director · Appointed 26 September 2025
British
Born November 1977
Director · Appointed 26 September 2025
American
Born July 1967 (59)
Officer history (14 former)
26 September 2025
Resigned Townsend, Giles Channer as Director
26 September 2025
Appointed Vorih, Joseph Michael as Director
26 September 2025
Resigned Braid, Richard Edward as Director
26 September 2025
Resigned Jones, Esther Amelia as Director
26 September 2025
Appointed Pullen, Timothy Neil as Director
26 September 2025
Appointed Versluys, Emma Gayle as Secretary
26 September 2025
Resigned Gestetner, Geoffrey Sigmund as Director
31 March 2024
Resigned Meacock, David Graham as Director
30 April 2020
Resigned Johnson, Stuart Gordon Lea as Director
30 April 2020
Resigned Johnson, Stuart Gordon Lea as Secretary
1 April 2020
Appointed Braid, Richard Edward as Director
29 February 2020
Resigned Jones, David Thomas as Director
20 January 2020
Appointed Jones, Esther Amelia as Director
3 September 2018
Appointed Townsend, Giles Channer as Director
3 September 2018
Resigned Dzioba, Melitta Jasmine as Director
1 May 2015
Appointed Dzioba, Melitta Jasmine as Director
23 February 2015
Appointed Jones, David Thomas as Director
21 January 2015
Resigned Burns, Kevin Paul as Director
4 February 2013
Appointed Meacock, David Graham as Director
4 February 2013
Appointed Burns, Kevin Paul as Director
19 June 2006
Appointed Johnson, Stuart Gordon Lea as Secretary
19 June 2006
Appointed Johnson, Stuart Gordon Lea as Director
19 June 2006
Appointed Gestetner, Geoffrey Sigmund as Director
19 June 2006
Resigned Burns, Mavis Rose as Director
19 June 2006
Resigned Frank, Anthony Frederick as Secretary
19 June 2006
Resigned Burns, Lawrence as Director
19 June 2006
Resigned Frank, Anthony Frederick as Director
22 July 2004
Appointed Burns, Mavis Rose as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04970157

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cistermiser Limited Owns 75–100% of shares
Combimate Limited Owns 75–100% of shares
Keraflo Limited This company Owns 75–100% of shares
Talon Manufacturing Limited Owns 75–100% of shares

What Keraflo say about themselves

“Cistermiser designs, manufactures, and distributes a wide range of effective water and energy-saving solutions for commercial washrooms.”

— from keraflo.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 1983Incorporation

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