Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Keppel Seghers UK Ltd
- Incorporated
- 9 March 1993 (33 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Engineering design activities for industrial process and production (71121)
- Directors
- Swee Sheng Jackson GohIvan Madeleine Eugene Christiaens
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bdo LLP Two Snowhill7th FloorBirminghamB4 6GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Goh, Swee Sheng Jackson
Director · Appointed 9 September 2010
Singaporean
Born November 1973
Christiaens, Ivan Madeleine Eugene
Director · Appointed 27 April 2009
Belgian
Born January 1963 (63)
Officer history (28 former)
13 August 2024
Resigned Hwee, Inez Chien Huei as Director
16 May 2023
Appointed Hwee, Inez Chien Huei as Director
16 May 2023
Resigned Ng, Yew Hock as Director
2 September 2022
Appointed Ng, Yew Hock as Director
2 September 2022
Resigned Lim, Siew Hwa as Director
5 May 2021
Resigned Tan, Boon Leng as Director
23 March 2016
Appointed Lim, Siew Hwa as Director
9 July 2014
Resigned Tay, Lim Heng as Director
16 December 2013
Resigned Vanderpoorten, Willy Emile Alfred as Director
16 December 2013
Appointed Tan, Boon Leng as Director
16 December 2013
Resigned Chia, Michael Hock Chye as Director
24 July 2013
Resigned Ho, Kuen Loon as Director
24 June 2011
Resigned Hadley, Wendy Dorothy as Secretary
29 March 2011
Resigned Toh, Phui Ying as Director
29 March 2011
Appointed Ho, Kuen Loon as Director
7 February 2011
Appointed Tay, Lim Heng as Director
9 September 2010
Appointed Goh, Swee Sheng Jackson as Director
31 August 2010
Resigned Wong, Kam Wai Vincent as Director
16 June 2010
Resigned Phong, Siew San Christopher as Director
7 May 2010
Resigned De Ryck, Luc as Director
13 January 2010
Resigned Chua, Chee Wui as Director
13 January 2010
Appointed Chia, Michael Hock Chye as Director
22 July 2009
Appointed Toh, Phui Ying as Director
22 July 2009
Appointed Phong, Siew San Christopher as Director
22 July 2009
Appointed Vanderpoorten, Willy Emile Alfred as Director
27 April 2009
Appointed Christiaens, Ivan Madeleine Eugene as Director
1 October 2005
Appointed Hadley, Wendy Dorothy as Secretary
30 September 2005
Resigned Heap, Brian Michael as Secretary
31 January 2005
Resigned Yick, Ping Wong as Director
31 January 2005
Appointed Chua, Chee Wui as Director
3 February 2003
3 February 2003
Appointed Wong, Kam Wai Vincent as Director
3 February 2003
Appointed Yick, Ping Wong as Director
3 February 2003
3 February 2003
Appointed Heap, Brian Michael as Secretary
3 February 2003
Resigned Seghers, Hendrik as Director
4 February 2002
Appointed De Ryck, Luc as Director
17 January 2002
Resigned Cornillie, Johny as Director
1 November 2001
Resigned Delacollette, Michel as Director
27 February 2001
27 February 2001
Resigned Martin, Simon as Secretary
3 April 2000
Appointed Martin, Simon as Secretary
3 April 2000
Resigned Eloot, Eddy as Secretary
3 April 2000
Appointed Cornillie, Johny as Director
1 May 1999
Resigned Price, Geoffrey John as Director
1 May 1999
Resigned Geeroms, Andre as Director
26 April 1999
1 January 1999
Appointed Delacollette, Michel as Director
27 July 1998
Resigned Hunt, John Allan as Director
9 March 1993
Appointed Geeroms, Andre as Director
9 March 1993
Appointed Hunt, John Allan as Director
9 March 1993
9 March 1993
Appointed Seghers, Hendrik as Director
9 March 1993
9 March 1993
9 March 1993
7 March 1993
Appointed Eloot, Eddy as Secretary
5 March 1993
Appointed Price, Geoffrey John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2020
Ceased Keppel Seghers Belgium NV — Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 31 May 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 4 November 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Registered office address changed | |||
| 10 July 2025 | Particulars of variation of rights attached to shares |
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