Company information:
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)