Keller Group PLC

Active02442580 Public limited company
Incorporated
13 November 1989 (36 years)
Previously known as
Chidworth Limited (until 4 May 1990)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
2 Kingdom Street
London
W2 6BD

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Shuttleworth, Catherine Elisabeth
Secretary · Appointed 5 December 2025
Director · Appointed 18 August 2025
British
Born June 1973 (53)
Director · Appointed 16 December 2024
British,German
Born May 1954 (72)
Director · Appointed 1 September 2024
British
Born October 1960 (66)
Director · Appointed 1 December 2023
Irish
Born November 1966
Hernandez Abrams, Juan Gerardo
Director · Appointed 1 February 2022
American
Born December 1963 (62)
Director · Appointed 12 October 2020
Irish
Born October 1965 (61)
Bell, Paula
Director · Appointed 1 September 2018
British
Born January 1967 (59)
Rock, Kate Harriet Alexandra
Director · Appointed 1 September 2018
British
Born October 1968 (58)
Officer history (34 former)
5 December 2025
Appointed Shuttleworth, Catherine Elisabeth as Secretary
5 December 2025
Resigned Porritt, Kerry Anne Abigail as Secretary
18 August 2025
Appointed Wroath, James Peter Daniel as Director
18 August 2025
Resigned Speakman, Michael James as Director
4 March 2025
Resigned Hill, Peter John as Director
16 December 2024
Appointed Forster, Carl-Peter Edmund Moriz as Director
1 September 2024
Appointed King, Stephen Anthony, Mr as Director
15 May 2024
Resigned Lindqvist, Eva as Director
1 December 2023
Appointed Kelleher, Annette Mary as Director
18 May 2022
Resigned Tuor Moore, Nancy R as Director
1 February 2022
Appointed Hernandez Abrams, Juan Gerardo as Director
12 October 2020
Appointed Burke, David Anthony as Director
30 June 2020
Resigned Withers, Paul Nigel, Dr as Director
30 June 2020
Resigned Raju, Vegesna Ranganadha, Dr as Director
30 June 2020
Resigned Hind, James William George as Director
1 October 2019
1 January 2019
Resigned Girling, Christopher as Director
1 September 2018
Appointed Rock, Kate Harriet Alexandra as Director
1 September 2018
Appointed Bell, Paula as Director
6 August 2018
Appointed Speakman, Michael James as Director
1 June 2017
Appointed Lindqvist, Eva as Director
11 May 2017
Resigned Cairnie, Linda Ruth as Director
1 January 2017
Appointed Raju, Vegesna Ranganadha, Dr as Director
31 December 2016
Resigned Sondermann, Wolfgang, Doctor as Director
26 July 2016
Resigned Franklin, Roy Alexander as Director
24 May 2016
Appointed Hill, Peter John as Director
14 May 2015
14 May 2015
Resigned Atkinson, Justin Richard as Director
26 June 2014
Appointed Tuor Moore, Nancy R as Director
18 November 2013
Appointed Porritt, Kerry Anne Abigail as Secretary
18 November 2013
Resigned Holman, Jacqueline Frances as Secretary
3 October 2013
Resigned Savage, David George as Director
23 May 2013
Resigned Brown, Ernest Gerald Freeman as Director
23 May 2013
Resigned Rubright, Robert M as Director
17 December 2012
Appointed Withers, Paul Nigel, Dr as Director
18 May 2012
Resigned Jimenez, Pedro Jose Lopez as Director
1 August 2011
Appointed Savage, David George as Director
17 May 2011
Resigned Scholes, Richard Thomas as Director
28 February 2011
Appointed Girling, Christopher as Director
1 June 2010
Appointed Cairnie, Linda Ruth as Director
17 May 2010
Resigned Bond, Kevin Patrick, Dr as Director
31 July 2009
Resigned West, John Michael, Dr as Director
31 January 2008
Resigned Payne, Keith Frederick as Director
19 July 2007
Appointed Franklin, Roy Alexander as Director
31 March 2004
Resigned Dobson, Thomas as Director
28 November 2003
Appointed Sondermann, Wolfgang, Doctor as Director
28 November 2003
Resigned Ewen, Robert John Tuch as Director
30 October 2003
Appointed Bond, Kevin Patrick, Dr as Director
15 July 2003
Appointed Hind, James William George as Director
6 March 2003
Appointed Ewen, Robert John Tuch as Director
6 March 2003
Appointed Rubright, Robert M as Director
14 January 2003
Appointed Jimenez, Pedro Jose Lopez as Director
9 May 2002
Resigned Bond, Kevin Patrick, Dr as Director
9 May 2002
Resigned Peipers, Harald as Director
7 February 2002
Appointed Scholes, Richard Thomas as Director
1 January 2002
Appointed Holman, Jacqueline Frances as Secretary
31 December 2001
Resigned Atkinson, Justin Richard as Secretary
31 December 2001
Resigned Martin, Michael William Colin as Director
13 December 2001
Appointed Brown, Ernest Gerald Freeman as Director
31 December 2000
Resigned Kirsch, Klaus as Director
11 October 1999
Appointed Atkinson, Justin Richard as Secretary
11 October 1999
Resigned Painting, Robert Philip as Secretary
11 October 1999
Resigned Painting, Robert Philip as Director
11 October 1999
Appointed Atkinson, Justin Richard as Director
31 July 1999
1 July 1999
Appointed Payne, Keith Frederick as Director
1 July 1999
Appointed Bond, Kevin Patrick, Dr as Director
11 May 1995
Resigned Fairservice, Gavin Douglas as Director
21 March 1995
Appointed Peipers, Harald as Director

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Keller Group PLC This company
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 Owns 75–100% of shares
Makers Holdings Limited Owns 75–100% of shares
Makers U K Limited Owns 75–100% of shares

What Keller Group say about themselves

“The leading geotechnical specialist contractor. Experts in piling, ground improvement, grouting, earth retention and monitoring.”

— from keller.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Purchase of own shares—
9 November 2026Purchase of own shares—
27 October 2026Purchase of own shares
19 October 2026Purchase of own shares
11 September 2026Purchase of own shares
Show all recent filings

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