Keronite International Limited

Active03946660 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Treatment and coating of metals (25610)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
1 Tudor Rose Court
53 Hollands Road
Haverhill
CB9 8PJ

Website & contact details

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

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Component Coating and Repair Services Limited
Indian
Born March 1979 (47)
Director · Appointed 31 March 2025
Also at Component Coating and Repair Services Limited
British
Born July 1980 (46)
Berenson, Mark Ronald
Secretary · Appointed 3 March 2023
Director · Appointed 15 November 2022
Also at Component Coating and Repair Services Limited, Metal Improvement Company LLC
British
Born May 1967 (59)
Officer history (39 former)
17 March 2026
Resigned Ruggiero, Peter as Director
17 March 2026
31 March 2025
Appointed George, Stefanie Ann Kathleen as Director
31 December 2024
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
3 March 2023
Appointed Berenson, Mark Ronald as Secretary
3 March 2023
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
15 November 2022
Resigned Francis, Robin James, Dr as Director
15 November 2022
Appointed Lopuc, Raymond Antony as Director
15 November 2022
Appointed Ruggiero, Peter as Director
15 November 2022
Resigned Tilbrook, John William as Director
15 November 2022
Resigned Hamblin, Matthew Roger as Director
12 June 2020
Resigned Campbell, Ian as Director
19 February 2019
Appointed Tilbrook, John William as Director
8 November 2018
Resigned Hutchins, Stephen Mark, Dr as Director
27 March 2017
Appointed Francis, Robin James, Dr as Director
4 April 2014
Resigned Nash, William Stuart as Director
23 October 2013
Appointed Hamblin, Matthew Roger as Director
9 May 2013
Appointed Campbell, Ian as Director
16 April 2013
Resigned Gibson, Stewart Raymond as Director
30 September 2012
Resigned Brown, Ross Nicholas as Director
9 July 2012
Appointed Gibson, Stewart Raymond as Director
1 July 2012
Appointed Nash, William Stuart as Director
1 June 2012
Appointed Brown, Ross Nicholas as Director
14 February 2011
Resigned Murphy, Stephen Patrick as Director
12 June 2009
Appointed Hutchins, Stephen Mark, Dr as Director
31 January 2009
Resigned Thorneycroft, Amanda Cecile as Secretary
31 January 2009
Resigned Thorneycroft, Amanda Cecile as Director
3 November 2008
Appointed Murphy, Stephen Patrick as Director
12 September 2008
Resigned Olrik, Lars as Director
31 October 2007
Resigned Brasen, Ulf Ulrich as Director
28 March 2007
Resigned Shashkov, Pavel, Dr as Director
14 August 2006
Resigned Hederstrom, Stefan as Director
19 January 2006
19 January 2006
Resigned Sjoberg, Per Henrik as Director
16 August 2005
Appointed Hederstrom, Stefan as Director
27 July 2005
Appointed Brasen, Ulf Ulrich as Director
19 May 2005
Appointed Thorneycroft, Amanda Cecile as Director
19 May 2005
Resigned Byrne, Aidan Joseph as Secretary
19 May 2005
Appointed Thorneycroft, Amanda Cecile as Secretary
26 April 2005
Resigned Hopkes, Oliver Patrick as Director
26 April 2005
Resigned Board, Steven Francis as Director
26 April 2005
26 April 2005
Resigned Hutchins, Stephen Mark, Dr as Director
26 April 2005
Resigned Altham, Robert Patrick James as Director
26 January 2005
Appointed Sjoberg, Per Henrik as Director
26 January 2005
Resigned Ljungman, Mattias Lennart Seve as Director
14 December 2004
Resigned Peel, Graham as Director
14 December 2004
Appointed Olrik, Lars as Director
21 October 2004
Resigned Kerr, Duncan James Mackay as Director
21 October 2004
Appointed Hopkes, Oliver Patrick as Director
18 May 2004
10 December 2002
Appointed Hutchins, Stephen Mark, Dr as Director
10 July 2002
Appointed Board, Steven Francis as Director
10 July 2002
Appointed Ljungman, Mattias Lennart Seve as Director
10 July 2002
Appointed Kerr, Duncan James Mackay as Director
9 July 2002
Resigned Baverstam, Dan Mikael as Director
12 June 2002
Appointed Byrne, Aidan Joseph as Secretary
12 June 2002
Resigned Shatrov, Alexander as Director
12 June 2002
Resigned Parsons, William Thomas as Director
12 June 2002
Resigned Wilson Waterworth, Tobias Adam as Secretary
13 November 2001
Appointed Baverstam, Dan Mikael as Director
13 November 2001
Resigned Hirsch, Glyn Vincent as Director
11 September 2001
Appointed Peel, Graham as Director
10 August 2001
Appointed Parsons, William Thomas as Director
14 June 2001
Resigned Woodcock, Ian Walton as Director
14 June 2001
Appointed Wilson Waterworth, Tobias Adam as Secretary
14 June 2001
Resigned Icmis Limited as Corporate Secretary
11 October 2000
Appointed Woodcock, Ian Walton as Director
11 October 2000
Resigned Martin, Justin Gaisford as Director
11 October 2000
Appointed Hirsch, Glyn Vincent as Director
11 October 2000
Appointed Chestnutt, David Moore Alexander as Director
11 October 2000
Resigned Murray Smith, James as Director
3 May 2000
Appointed Altham, Robert Patrick James as Director
29 March 2000
Appointed Shatrov, Alexander as Director
13 March 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Martin, Justin Gaisford as Director
13 March 2000
Appointed Murray Smith, James as Director
13 March 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
13 March 2000
Appointed Icmis Limited as Corporate Secretary
13 March 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
13 March 2000
Appointed Shashkov, Pavel, Dr as Director
13 March 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04348353
Former controllers (4)
14 August 2024
Ceased Curtiss-Wright Corporation — Owns 75–100% of shares
28 December 2023
Ceased Keronite Group Limited — Owns 75–100% of shares
15 November 2022
Ceased Azini Capital Partners LLP — Has significant influence or control
15 November 2022
Ceased Azini 1 GP Limited — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Curtiss-Wright Controls (UK) Holding Co., Limited
Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Component Coating and Repair Services Limited Owns 75–100% of shares
Curtiss-Wright Flow Control (UK) Limited Owns 75–100% of shares
Curtiss-Wright Wimborne Limited Owns 75–100% of shares
Keronite International Limited This company Owns 75–100% of shares
Penny & Giles Aerospace Limited Owns 75–100% of shares
Penny & Giles Controls Limited Owns 75–100% of shares

Financials

Net Assets
£1,461,429
Cash
£537,731
Employees
16
Debt Ratio
29%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £676,856 £16,595,210 £1,254,805 £1,461,429
Balance sheet detail
2024202320222021
Fixed Assets£391,959£371,508£19,749,108£634,470
Current Assets£1,665,531£1,497,265£3,480,702£1,300,942
Debtors£614,744
Cash£537,731£733,417£2,434,135£605,349
Creditors (< 1 year)£596,061£568,336£6,558,821£1,166,948
Creditors (> 1 year)£0£15,606£25,779£41,608
Net Current Assets£1,069,470£928,929(£3,078,119)£133,994
Net Assets£1,461,429£1,254,805£16,595,210£676,856
Shareholder Funds£1,461,429£1,254,805£16,595,210£676,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 December 2025

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