Keystream Limited

Active06097514 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Yorkshire
Address
Unit 18 Langthwaite Business Park Langthwaite Road
South Kirkby
Pontefract
WF9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born June 1980 (46)
Director · Appointed 1 May 2012
British
Born March 1986 (40)
Director · Appointed 1 May 2012
British
Born May 1983 (43)
Director · Appointed 21 June 2007
British
Born September 1984 (42)
Officer history (8 former)
30 March 2020
Appointed Williamson, Christopher John as Director
24 April 2019
Resigned Wharton, Nicholas Giles as Director
31 May 2015
Resigned Kelly, John Peter as Secretary
28 April 2014
Appointed Wharton, Nicholas Giles as Director
22 November 2013
Resigned Keane, Simon Andrew as Secretary
22 November 2013
Appointed Kelly, John Peter as Secretary
25 January 2013
Resigned Kelly, John Peter as Director
25 January 2013
Resigned Keane, Simon Andrew as Director
1 May 2012
Appointed Tyson, Annabelle Amy as Director
1 May 2012
Appointed Metcalfe, Polly Anna as Director
23 March 2010
Resigned Marr, Charles Roger as Director
21 June 2007
Appointed Marr, Philip Edward as Director
15 March 2007
Appointed Marr, Charles Roger as Director
15 March 2007
Appointed Kelly, John Peter as Director
15 March 2007
Appointed Keane, Simon Andrew as Secretary
15 March 2007
Appointed Keane, Simon Andrew as Director
15 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee 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. 73874

Group structure 7 companies

Ownership group derived from the Companies House PSC register

J. Marr & Son Limited Owns 75–100% of shares
J. Marr Limited Owns 75–100% of shares
Iceco Europe Limited Owns 75–100% of shares
Iceco Limited Owns 75–100% of shares
J Marr (Property) Limited Owns 75–100% of shares
Keystream Limited This company Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts28 December 2025
27 January 2026Confirmation statement with no updates27 January 2026
30 September 2025Full accounts31 December 2024
14 April 2025Registration of a charge
12 February 2025Confirmation statement with no updates12 February 2025
Show all 81 filings

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