Keston Boilers Limited

Active03544589 Private limited company
Incorporated
9 April 1998 (28 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Emmanuel Philippe Antoine François Caille
Damien Emile Jean Carroz
Accounts type
Full
Region
Yorkshire
Address
National Avenue
Hull
HU5 4JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Australian
Born March 1982 (44)
Caille, Emmanuel Philippe Antoine François
Director · Appointed 28 June 2024
French
Born January 1970 (56)
Carroz, Damien Emile Jean
Director · Appointed 28 June 2024
French
Born October 1972 (54)
Director · Appointed 28 June 2024
British
Born May 1973 (53)
Hairsine, Steven
Secretary · Appointed 6 January 2015
British
Director · Appointed 15 December 2014
British
Born July 1975 (51)
Officer history (14 former)
10 April 2025
Appointed Foy, Adam John as Director
28 June 2024
Appointed Caille, Emmanuel Philippe Antoine François as Director
28 June 2024
Appointed Carroz, Damien Emile Jean as Director
28 June 2024
Appointed Speedy, Jason Robert as Director
28 June 2024
Resigned Francois, Pierre-Louis Andre as Director
28 June 2024
Resigned Edwards, Shaun Barry as Director
8 January 2015
Resigned Harvey, Trevor Terence as Director
6 January 2015
Resigned Wilcox, Leigh Antony as Secretary
6 January 2015
Appointed Hairsine, Steven as Secretary
6 January 2015
Appointed Francois, Pierre-Louis Andre as Director
6 January 2015
Resigned Letham, George John as Director
15 December 2014
Appointed Edwards, Shaun Barry as Director
15 December 2014
Appointed Hairsine, Steven as Director
7 September 2012
Resigned Briggs, Andrew David as Secretary
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
1 May 2007
Appointed Briggs, Andrew David as Secretary
2 April 2007
Resigned Stevenson, Nicholas Peter as Director
31 March 2007
Resigned Wills, Kevin Robert as Secretary
21 August 2006
Resigned Connell, Richard Andrew as Director
31 July 2006
Appointed Wills, Kevin Robert as Secretary
31 July 2006
Resigned Stevenson, Paul Barry as Secretary
31 July 2006
Appointed Letham, George John as Director
31 July 2006
Appointed Connell, Richard Andrew as Director
31 July 2006
Resigned Stevenson, Peter George as Director
31 July 2006
Resigned Stevenson, Paul Barry as Director
31 July 2006
Appointed Harvey, Trevor Terence as Director
22 September 1998
Appointed Stevenson, Peter George as Director
9 April 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 April 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 April 1998
Appointed Stevenson, Paul Barry as Secretary
9 April 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 April 1998
Appointed Stevenson, Paul Barry as Director
9 April 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 April 1998
Appointed Stevenson, Nicholas Peter as Director

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
Limited Company
Reg. no. 04048962

Filings 137

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
15 September 2025Full accounts31 December 2024
16 April 2025Confirmation statement with no updates9 April 2025
10 April 2025Appointment of a director
9 October 2024Full accounts31 December 2023
Show all 137 filings

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