Kef Audio (UK) Limited

Active02711007 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Unit 111-112 Claydon Business Park Claydon Business Park
Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
Chinese
Born July 1971 (55)
Secretary · Appointed 1 November 2006
British
Director · Appointed 20 October 1998
Canadian
Born July 1953 (73)
Officer history (26 former)
30 June 2019
Appointed Lo, Kit Yee Grace as Director
30 June 2019
Resigned Halsall, Stephen John as Director
1 July 2009
Appointed Halsall, Stephen John as Director
1 July 2009
Resigned Dronkers, Wouter Gerhard as Director
1 November 2006
Appointed Lau, Kam Kuen as Secretary
1 November 2006
Resigned Chu, William as Secretary
22 May 2006
Appointed Dronkers, Wouter Gerhard as Director
22 May 2006
Resigned Miller, Paul Robert as Director
14 September 2005
Appointed Miller, Paul Robert as Director
14 September 2005
Resigned Digirolamo, Frank as Director
1 July 2004
Resigned Liu, Katherine Khieu Khim as Secretary
1 July 2004
Appointed Chu, William as Secretary
1 October 2002
Resigned Gilbert, Darren as Secretary
1 October 2002
Appointed Liu, Katherine Khieu Khim as Secretary
15 February 2001
Appointed Digirolamo, Frank as Director
15 February 2001
Resigned Chuang, Andrew as Director
9 October 2000
Resigned Banner, Paul Lancelot as Director
24 January 2000
Appointed Gilbert, Darren as Secretary
24 January 2000
Resigned Fox, Duncan Peter as Secretary
31 January 1999
Resigned Smith, Michael Dean as Director
31 January 1999
Resigned Dichiro, Anthony as Director
20 October 1998
Appointed Li, Brian Yiu Cheung as Director
15 September 1998
Resigned Lepper, Raymond James as Director
29 May 1998
Appointed Fox, Duncan Peter as Secretary
29 May 1998
Resigned Cooper, Kenneth D as Secretary
14 February 1997
Resigned Osmond, Andrew John as Director
31 October 1995
Resigned Walker, Roger Philip as Director
31 January 1995
Resigned Ainslie, Alan Charles as Director
31 January 1995
Resigned Provan, Gordon as Director
16 January 1995
Appointed Osmond, Andrew John as Director
14 July 1994
Appointed Ainslie, Alan Charles as Director
25 May 1994
Appointed Lepper, Raymond James as Director
25 May 1994
Resigned Di Grolamo, Frank as Director
15 December 1993
Appointed Chuang, Andrew as Director
2 December 1993
Resigned Cartwright, Colin as Director
2 December 1993
Appointed Di Grolamo, Frank as Director
30 June 1993
Resigned Fincham, Lawrence Reginald as Director
14 June 1993
Appointed Provan, Gordon as Director
4 May 1993
Appointed Cartwright, Colin as Director
30 November 1992
Resigned Weidman, William Jesse as Director
19 November 1992
Appointed Cooper, Kenneth D as Secretary
19 November 1992
Resigned Angell, William Charles as Secretary
1 October 1992
Appointed Walker, Roger Philip as Director
1 July 1992
Appointed Weidman, William Jesse as Director
29 June 1992
Appointed Angell, William Charles as Secretary
29 June 1992
Resigned Trusec Limited as Corporate Nominee Secretary
26 May 1992
Appointed Banner, Paul Lancelot as Director
26 May 1992
Appointed Smith, Michael Dean as Director
26 May 1992
Resigned Chandler, Christine Anne as Nominee Director
26 May 1992
Resigned Reeve, Robert Arthur as Nominee Director
26 May 1992
Appointed Dichiro, Anthony as Director
30 April 1992
Appointed Chandler, Christine Anne as Nominee Director
30 April 1992
Appointed Reeve, Robert Arthur as Nominee Director
30 April 1992
Appointed Trusec Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 02711002

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Celestion International Limited Owns 75–100% of shares
Kef Audio (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
10 November 2025Registered office address changed
7 October 2025Accounts for a dormant company31 March 2025
9 June 2025Confirmation statement with no updates27 May 2025
31 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

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