Website & contact details
- Group website
- The site of this company’s group or brand.
Kaefer Industrial Services Limited
- Incorporated
- 22 June 2004 (22 years)
- Previously known as
- Wood Group Industrial Services Limited (until 12 May 2022)Pyeroy Group Limited (until 30 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Liveworks Building55-57 QuaysideNewcastle Upon TyneNE1 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bozonet, Marie-Louise
Secretary · Appointed 1 January 2026
British
Born January 1966 (60)
British
Born June 1967 (59)
Officer history (26 former)
1 January 2026
Appointed Bozonet, Marie-Louise as Secretary
1 January 2026
Resigned Goerigk, Tim Gero as Secretary
4 August 2025
4 August 2025
5 February 2020
Resigned Duff, Richard Manson as Director
5 February 2020
5 February 2020
Appointed Goerigk, Tim Gero as Secretary
5 February 2020
5 February 2020
5 February 2020
5 February 2020
Resigned Jones, Iain Angus as Secretary
5 February 2020
22 January 2020
24 October 2019
17 August 2018
Resigned Ventress, Sally as Director
22 May 2018
4 August 2017
3 August 2017
3 August 2017
31 July 2017
27 June 2017
27 June 2017
25 October 2016
Appointed Duff, Richard Manson as Director
12 August 2016
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
4 May 2015
4 May 2015
4 May 2015
4 May 2015
23 June 2014
Appointed Ventress, Sally as Director
16 December 2013
2 July 2013
Appointed Brown, Robert Muirhead Birnie as Secretary
2 July 2013
2 July 2013
2 July 2013
2 July 2013
2 July 2013
2 July 2013
2 July 2013
8 June 2013
8 April 2013
1 January 2013
8 February 2008
31 December 2007
Resigned Jordon, James as Director
20 December 2004
20 December 2004
20 December 2004
20 December 2004
Appointed Jordon, James as Director
26 July 2004
26 July 2004
26 July 2004
26 July 2004
22 June 2004
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03132937
Former controllers (2)
9 December 2020
Ceased Ralf Jürgen Koch — Holds 75–100% of voting rights
5 February 2020
Ceased Wood Group Engineering & Operations Support Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kaefer Industrial Services Limited This company Owns 75–100% of shares
Marine & Offshore (Scotland) Limited Owns 75–100% of shares
Pyeroy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 9 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Appointment of a secretary |
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