Makers Holdings Limited

Active03158860 Private limited company

Incorporated: 14 February 1996 (30 years)
Industry: Activities of construction holding companies (64203)
Directors: Silvana Glibota Vigo
James Alexander Carteret Maule
Caroline Lindsay Heath
Owned by: Keller Group PLC
Accounts type: Dormant
Region: Greater London
Address: 2 Kingdom Street
London
W2 6BD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dearsley, Jamie

Secretary · Appointed 1 April 2026

Glibota Vigo, Silvana

Director · Appointed 12 December 2025

Also at Keller Holdings Limited, Keller Finance Limited, Keller Finance Australia Limited · more companies

Spanish

Born August 1975 (51)

Maule, James Alexander Carteret

Director · Appointed 15 August 2025

Also at Keller Holdings Limited, Keller Finance Limited, Keller Finance Australia Limited · more companies

British

Born September 1979 (47)

Heath, Caroline Lindsay

Director · Appointed 30 June 2022

Also at Keller Holdings Limited, Keller Finance Limited, Keller Finance Australia Limited · more companies

British

Born May 1975 (51)

Officer history (29 former)

1 April 2026

Resigned Harwood, William as Secretary

1 April 2026

Appointed Dearsley, Jamie as Secretary

12 December 2025

Resigned Glibota Vigo, Silvana as Secretary

12 December 2025

Appointed Glibota Vigo, Silvana as Director

12 December 2025

Appointed Harwood, William as Secretary

5 December 2025

Resigned Porritt, Kerry Anne Abigail as Director

30 September 2025

Resigned Louw, Andries Adriaan as Director

15 August 2025

Appointed Maule, James Alexander Carteret as Director

30 June 2022

Resigned Oakley, Kennith John as Director

30 June 2022

Appointed Heath, Caroline Lindsay as Director

30 June 2022

Appointed Louw, Andries Adriaan as Director

1 January 2021

Appointed Glibota Vigo, Silvana as Secretary

31 December 2020

Resigned Hooper, Mark as Director

31 December 2020

Resigned Porritt, Kerry Anne Abigail as Secretary

17 January 2019

Appointed Hooper, Mark as Director

17 January 2019

Resigned Reid, William Marston as Director

20 August 2018

Resigned Hind, James William George as Director

9 August 2017

Appointed Reid, William Marston as Director

9 August 2017

Resigned Thomas, Darryl Leslie as Director

1 October 2016

Appointed Oakley, Kennith John as Director

1 July 2015

Appointed Porritt, Kerry Anne Abigail as Director

1 July 2015

Appointed Thomas, Darryl Leslie as Director

30 June 2015

Resigned Atkinson, Justin Richard as Director

18 November 2013

Appointed Porritt, Kerry Anne Abigail as Secretary

18 November 2013

Resigned Holman, Jacqueline Frances as Secretary

26 January 2009

Resigned Whitehouse, Kevan as Secretary

26 January 2009

Resigned Whitehouse, Kevan as Director

28 July 2008

Appointed Holman, Jacqueline Frances as Secretary

31 December 2007

Resigned Barnes, David William as Director

1 January 2006

Appointed Barnes, David William as Director

31 December 2005

Resigned Davis, Peter William as Director

1 July 2004

Appointed Davis, Peter William as Director

31 March 2004

Resigned Dobson, Thomas as Director

28 January 2004

Appointed Atkinson, Justin Richard as Director

28 January 2004

Appointed Hind, James William George as Director

12 December 2003

Resigned Hammond, Andrew Duncan as Director

1 August 2003

Appointed Hammond, Andrew Duncan as Director

31 December 2002

Resigned Martin, Michael William Colin as Director

31 December 1998

Resigned Maker, James William as Director

31 December 1997

Resigned West, John Michael, Dr as Director

25 November 1996

Resigned Bradford, Philip John as Secretary

25 November 1996

Resigned Boyd Maunsell, Michael Francis Wray as Director

25 November 1996

Appointed Whitehouse, Kevan as Director

25 November 1996

Appointed West, John Michael, Dr as Director

25 November 1996

Appointed Dobson, Thomas as Director

25 November 1996

Resigned Ewing, David Alistair Harris as Director

25 November 1996

Appointed Whitehouse, Kevan as Secretary

25 November 1996

Resigned Heal, Francis Walter as Director

25 November 1996

Resigned Lewis, Leonard James as Director

25 November 1996

Appointed Martin, Michael William Colin as Director

25 November 1996

Resigned Bradford, Philip John as Director

30 October 1996

Appointed Heal, Francis Walter as Director

30 October 1996

Appointed Ewing, David Alistair Harris as Director

9 May 1996

Appointed Bradford, Philip John as Director

9 May 1996

Appointed Boyd Maunsell, Michael Francis Wray as Director

9 May 1996

Appointed Lewis, Leonard James as Director

9 May 1996

Appointed Bradford, Philip John as Secretary

9 May 1996

Appointed Maker, James William as Director

9 May 1996

Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary

9 May 1996

Resigned Bondlaw Directors Limited as Corporate Nominee Director

14 February 1996

Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

14 February 1996

Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Keller Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 02442580

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Keller Group PLC

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 This company Owns 75–100% of shares

Makers U K Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 June 2026	Accounts for a dormant company	31 December 2025
1 April 2026	Termination of appointment of a secretary
1 April 2026	Appointment of a secretary
2 February 2026	Confirmation statement with no updates	1 February 2026
13 December 2025	Appointment of a director