Kerling Newco 2 Limited

Active09613220 Private limited company
Incorporated
29 May 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, James Richard
Secretary · Appointed 30 September 2026
Director · Appointed 10 February 2026
British
Born June 1981 (45)
Director · Appointed 10 February 2026
British
Born December 1963 (62)
Director · Appointed 24 May 2024
British
Born August 1977 (49)
Officer history (9 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Campbell, James Richard as Secretary
10 February 2026
Appointed Brown, Andrew, Mr. as Director
10 February 2026
Appointed Owen, Paul Thomas as Director
10 February 2026
Resigned Horrocks, David James as Director
10 February 2026
Resigned Daniels, Paul Mark as Director
24 May 2024
Appointed Allman, James William as Director
24 May 2024
Resigned Moorcroft, Anthony as Director
1 December 2022
Appointed Moorcroft, Anthony as Director
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
4 January 2022
Appointed Daniels, Paul Mark as Director
4 January 2022
Resigned Taylorson, Julie Dawn as Director
1 March 2021
Appointed Horrocks, David James as Director
1 March 2021
Resigned Maher, Michael John as Director
1 March 2021
Resigned Tuft, Geir as Director
1 January 2020
Resigned Tane, Christopher Edward, Mr. as Director
1 January 2020
Appointed Tuft, Geir as Director
29 May 2015
Appointed Tane, Christopher Edward, Mr. as Director
29 May 2015
Appointed Maher, Michael John as Director
29 May 2015
Appointed Taylorson, Julie Dawn as Director
29 May 2015
Appointed Nichols, Paul Frederick as Secretary

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
Private Limited Company
Reg. no. 7027513

Holdings 1

Companies where Kerling Newco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 72

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a secretary
2 October 2026Appointment of a secretary
9 July 2026Confirmation statement with no updates9 July 2026
18 May 2026Full accounts31 December 2025
11 February 2026Appointment of a director
Show all 72 filings

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