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Keepmoat Limited (No: 01998780)

Address: KEEPMOAT THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL

Status: Active

Incorporated: 03-Dec-1986

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: TIMOTHY MARK BEALE ( DOB: Dec-1976   From: Mar-2018  )

Current Director: MARK RICHARD PRIEST ( DOB: Oct-1966   From: Mar-2018  )

Current Secretary: LOUISE MARIE CASEY (   From: Jul-2023  )

Resigned Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948   From: Sep-2008   To: Mar-2012  )

Resigned Director: NICHOLAS PETER ASH ( DOB: Nov-1959   From: Mar-2013   To: Jan-2015  )

Resigned Director: DAVID BLUNT ( DOB: Apr-1949   From: Jun-1991   To: Jul-2012  )

Resigned Director: CHRISTOPHER BOVIS ( DOB: Aug-1966   From: Aug-1996   To: Mar-2012  )

Resigned Director: TERENCE GEORGE BRAMALL ( DOB: Nov-1942   From: Jun-1991   To: Aug-2007  )

Resigned Director: DAVID BRIDGES ( DOB: Apr-1960   From: Sep-2012   To: Mar-2013  )

Resigned Director: DAVID ERIC COWIE ( DOB: Jan-1964   From: Mar-2011   To: Mar-2012  )

Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968   From: Feb-2015   To: Feb-2016  )

Resigned Director: DAVID JOHN HARDING ( DOB: Dec-1948   From: Feb-2004   To: Jun-2007  )

Resigned Director: ALLEN HICKLING ( DOB: Mar-1951   From: Apr-2008   To: Mar-2012  )

Resigned Director: PETER HINDLEY ( DOB: Jun-1962   From: Jul-2007   To: Feb-2018  )

Resigned Director: EUGIEN MIECZYSLAW JARUGA ( DOB: May-1953   From: Feb-2004   To: Dec-2007  )

Resigned Director: DAVID SHERIDAN ( DOB: Dec-1962   From: Sep-2012   To: Apr-2017  )

Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959   From: Jan-2012   To: Oct-2012  )

Resigned Director: WILLIAM ROLAND TAYLOR ( DOB: Aug-1963   From: Dec-2016   To: Apr-2017  )

Resigned Director: JOHN DEREK THIRWALL ( DOB: Jul-1953   From: Oct-2005   To: Oct-2012  )

Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966   From: Sep-2012   To: Apr-2019  )

Resigned Director: ROGER HOWARD WARD ( DOB: Apr-1949   From: Feb-2004   To: Sep-2008  )

Resigned Director: RICHARD WATSON ( DOB: Jan-1942   From: Jun-1991   To: Aug-2007  )

Resigned Secretary: DAVID BLUNT ( DOB: Apr-1949   From: Jun-1991   To: Mar-1996  )

Resigned Secretary: DAVID BLUNT (   From: Mar-1996   To: Mar-1996  )

Resigned Secretary: RICHARD HAROLD JOHN BRANDON ( DOB: Mar-1949   From: Mar-1996   To: Jul-2012  )

Resigned Secretary: LYN MICHELLE CHARTERS (   From: Apr-2017   To: Aug-2022  )

Resigned Secretary: MARK RICHARD PRIEST (   From: Aug-2022   To: Jul-2023  )

Persons of Significant Control:

Castle 1 Limited, The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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