Kaefer Limited

Active03132937 Private limited company
Incorporated
1 December 1995 (30 years)
Previously known as
Kaefer C&D Limited (until 4 January 2016)
C&D Kaefer Limited (until 1 October 2011)
C&D Industrial Services Limited (until 30 September 2011)
Earlier: C & D Insulation Company Limited, Coilstock Limited
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Full
Region
North East
Address
Liveworks Building
55-57 Quayside
Newcastle Upon Tyne
NE1 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Bozonet, Marie-Louise
Secretary · Appointed 24 March 2025
Director · Appointed 24 March 2025
Also at Pyeroy Limited, Kaefer Industrial Services Limited
British
Born January 1966 (60)
Director · Appointed 1 July 2020
Also at Pyeroy Limited, Kaefer Industrial Services Limited
British
Born June 1967 (59)
Officer history (25 former)
1 January 2026
Resigned Goerigk, Tim Gero as Director
24 March 2025
Appointed Bell, William Robert as Director
24 March 2025
Resigned Tattersall, Ian as Director
24 March 2025
Appointed Bozonet, Marie-Louise as Secretary
24 March 2025
Resigned Bell, William Robert as Secretary
6 October 2020
Resigned Cook, William Russell as Secretary
6 October 2020
Appointed Bell, William Robert as Secretary
6 October 2020
Resigned Hoyle, Paul George as Director
6 October 2020
Appointed Goerigk, Tim Gero as Director
6 October 2020
Resigned Cook, William Russell as Director
6 October 2020
Resigned Woodward, Trevor James as Director
1 July 2020
Appointed Foulkes, Christopher Jon as Director
31 December 2019
Resigned Heilbron, Kevin as Director
10 November 2017
Resigned Pollock, John Matthew as Director
31 December 2016
Resigned Blakey, William as Director
4 January 2016
Appointed Heilbron, Kevin as Director
30 June 2015
Resigned Green, Alan as Director
26 May 2015
Appointed Woodward, Trevor James as Director
13 April 2015
Appointed Pollock, John Matthew as Director
1 April 2013
Appointed Cook, William Russell as Secretary
31 March 2013
Resigned Taylor, Keith Denton as Director
31 March 2013
Resigned Taylor, Keith Denton as Secretary
12 March 2013
Resigned Ellmer, Bernd as Director
1 February 2013
Appointed Cook, William Russell as Director
31 July 2012
Resigned Neal, Graham as Director
30 September 2008
Resigned Parrott, Ian Christopher as Director
23 October 2007
Resigned Brecken, John as Director
31 May 2007
Appointed Ellmer, Bernd as Director
31 May 2007
Appointed Parrott, Ian Christopher as Director
7 April 2006
Resigned Proctor, Arthur Wilson as Director
7 April 2006
Resigned Savage, Melvyn Stuart as Director
3 April 2006
Appointed Tattersall, Ian as Director
1 May 2002
Appointed Hoyle, Paul George as Director
1 May 2002
Appointed Neal, Graham as Director
1 December 1998
Appointed Taylor, Keith Denton as Director
1 August 1997
Resigned Green, Alan as Secretary
8 March 1997
Appointed Green, Alan as Director
3 August 1996
Appointed Brecken, John as Director
3 August 1996
Appointed Taylor, Keith Denton as Secretary
1 August 1996
Resigned Green, Alan as Director
28 June 1996
Appointed Savage, Melvyn Stuart as Director
16 April 1996
Resigned Green, Pauline as Director
25 March 1996
Appointed Blakey, William as Director
21 March 1996
Appointed Proctor, Arthur Wilson as Director
18 March 1996
Appointed Green, Pauline as Director
18 March 1996
Appointed Green, Alan as Secretary
18 March 1996
Resigned Phillips, Robert John as Secretary
8 February 1996
Appointed Phillips, Robert John as Secretary
8 February 1996
Appointed Green, Alan as Director
8 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1995
Appointed London Law Services Limited as Corporate Nominee 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.

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2023
Ceased Kaefer SE & Co. KG (Formerly Kaefer Isoliertechnik GMBH & Co. KG) — Owns 75–100% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates27 February 2026
5 January 2026Termination of appointment of a director
22 December 2025Secretary's details changed
22 December 2025Director's details changed
Show all 267 filings

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