Keepmoat Limited

Active01998780 Private limited company
Incorporated
12 March 1986 (40 years)
Previously known as
Keepmoat PLC (until 14 August 2007)
Keepmoat Holdings PLC (until 26 June 1997)
Factcraft Limited (until 29 July 1986)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Keepmoat The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Casey, Louise Marie
Secretary · Appointed 31 July 2023
Officer history (26 former)
1 July 2025
Appointed Hoad, Ian Graham as Director
1 July 2025
Resigned Beale, Timothy Mark as Director
30 September 2024
Resigned Priest, Mark Richard as Director
30 September 2024
Appointed Dilley, Mark John as Director
31 July 2023
Resigned Priest, Mark Richard as Secretary
31 July 2023
Appointed Casey, Louise Marie as Secretary
30 August 2022
Appointed Priest, Mark Richard as Secretary
26 August 2022
Resigned Charters, Lyn Michelle as Secretary
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Beale, Timothy Mark as Director
19 March 2018
Appointed Priest, Mark Richard as Director
5 February 2018
Resigned Hindley, Peter as Director
30 April 2017
Resigned Sheridan, David as Director
30 April 2017
Appointed Charters, Lyn Michelle as Secretary
30 April 2017
Resigned Taylor, William Roland as Director
12 December 2016
Appointed Taylor, William Roland as Director
10 February 2016
Resigned Cutler, Mark Lloyd as Director
2 February 2015
Appointed Cutler, Mark Lloyd as Director
30 January 2015
Resigned Ash, Nicholas Peter as Director
18 March 2013
Appointed Ash, Nicholas Peter as Director
8 March 2013
Resigned Bridges, David as Director
22 October 2012
Resigned Sutcliffe, Ian Calvert as Director
22 October 2012
Resigned Thirwall, John Derek as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
3 September 2012
Appointed Bridges, David as Director
3 September 2012
Appointed Sheridan, David as Director
23 July 2012
Resigned Brandon, Richard Harold John as Secretary
10 July 2012
Resigned Blunt, David as Director
23 March 2012
Resigned Allison, Thomas Eardley as Director
23 March 2012
Resigned Bovis, Christopher as Director
23 March 2012
Resigned Hickling, Allen as Director
23 March 2012
Resigned Cowie, David Eric as Director
12 January 2012
Appointed Sutcliffe, Ian Calvert as Director
15 March 2011
Appointed Cowie, David Eric as Director
30 September 2008
Resigned Ward, Roger Howard as Director
1 September 2008
Appointed Allison, Thomas Eardley as Director
1 April 2008
Appointed Hickling, Allen as Director
31 December 2007
Resigned Jaruga, Eugien Mieczyslaw as Director
16 August 2007
Resigned Bramall, Terence George as Director
16 August 2007
Resigned Watson, Richard as Director
1 July 2007
Appointed Hindley, Peter as Director
30 June 2007
Resigned Harding, David John as Director
31 October 2005
Appointed Thirwall, John Derek as Director
1 February 2004
Appointed Ward, Roger Howard as Director
1 February 2004
Appointed Jaruga, Eugien Mieczyslaw as Director
1 February 2004
Appointed Harding, David John as Director
1 August 1996
Appointed Bovis, Christopher as Director
1 March 1996
Resigned Blunt, David as Secretary
1 March 1996
Appointed Brandon, Richard Harold John as Secretary
1 March 1996
Resigned Blunt, David as Secretary
1 March 1996
Appointed Blunt, David as Secretary

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
Private Company Limited By Shares
Reg. no. 06339103

Holdings 15

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

Holds 25–50% of voting rights
Active
Active
Has significant influence or control
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active

Filings 250

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates23 May 2026
18 May 2026Group of companies' accounts31 October 2025
26 February 2026Registration of a charge
14 July 2025Group of companies' accounts31 October 2024
2 July 2025Termination of appointment of a director
Show all 250 filings

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