Keldisk Limited

Active03206120 Private limited company
Incorporated
31 May 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2016
British
Born June 1963 (63)
Director · Appointed 26 August 2016
Canadian
Born June 1951 (75)
Officer history (17 former)
3 October 2019
Resigned Langan, Dominic as Director
31 March 2017
Resigned Cann, Roger John as Director
26 August 2016
Resigned Berryman, Beverly John as Director
26 August 2016
Appointed Sämann, Ronald, Dr. as Director
26 August 2016
Appointed Langan, Dominic as Director
26 August 2016
Appointed Mcivor, Alan James as Director
30 September 2014
Resigned Parkinson, Philip David as Director
30 September 2014
Resigned Parkinson, Philip David as Secretary
16 October 2012
Resigned Fisher, Colin William as Director
14 December 2011
Appointed Cann, Roger John as Director
16 September 2009
Appointed Parkinson, Philip David as Director
16 September 2009
Appointed Parkinson, Philip David as Secretary
16 September 2009
Resigned Willison, Mark Charles as Secretary
10 February 2009
Appointed Willison, Mark Charles as Secretary
1 November 2008
Appointed Berryman, Beverly John as Director
30 April 2008
Resigned Clark, Hugh Daniel as Director
31 October 2007
Resigned Maughan, David John as Secretary
7 October 2007
Resigned Maughan, David John as Director
30 September 2006
Appointed Maughan, David John as Director
30 September 2006
Appointed Maughan, David John as Secretary
30 September 2006
Resigned Parkinson, Philip David as Director
30 September 2006
Resigned Parkinson, Philip David as Secretary
16 May 2006
Resigned Sater, Roisen Mark as Director
3 September 2003
Appointed Sater, Roisen Mark as Director
12 July 2001
Resigned Steele, Richard John as Director
12 July 2001
Resigned Freeman, Andrew Graham as Director
12 July 2001
Appointed Clark, Hugh Daniel as Director
17 January 2001
Appointed Steele, Richard John as Director
1 December 1996
Appointed Fisher, Colin William as Director
9 September 1996
Appointed Freeman, Andrew Graham as Director
9 September 1996
Appointed Parkinson, Philip David as Secretary
9 September 1996
Appointed Parkinson, Philip David as Director
9 September 1996
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
9 September 1996
Resigned Lewington, Keith Edward as Nominee Director
31 May 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
31 May 1996
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Plc
Reg. no. 00194944

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H Young (Operations) Limited Owns 75–100% of shares
Keldisk Limited This company Owns 75–100% of shares
Rohan Designs Limited Owns 75–100% of shares
Rohan Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 December 2025
17 June 2026Confirmation statement with no updates31 May 2026
10 June 2026Director's details changed
2 June 2025Confirmation statement with no updates31 May 2025
28 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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