Company information:
Keoghs Llp (No: OC321124)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND
Status: Active
Incorporated: 21-Jul-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: KEOGHS ACQUISITION LIMITED ( From: Nov-2012 )
Current designated LLP Member: JOHN WILLIAM WHITTLE ( DOB: Aug-1967 From: Jul-2006 )
Current non-designated LLP Member: JONATHAN DAVID ANSLOW ( DOB: Jun-1978 From: Nov-2017 )
Current non-designated LLP Member: ANDREW AUCHTERLOUNIE ( DOB: Aug-1977 From: Jul-2009 )
Current non-designated LLP Member: STEPHANIE BERRY ( DOB: Aug-1969 From: Jun-2010 )
Current non-designated LLP Member: RADA CAMPBELL ( DOB: Aug-1977 From: Jul-2012 )
Current non-designated LLP Member: ALLISON JANE CARR ( DOB: Jun-1970 From: Nov-2006 )
Current non-designated LLP Member: LOUISE ANN CLOUGH ( DOB: Jul-1970 From: Nov-2011 )
Current non-designated LLP Member: VICTORIA ELLEN COLEMAN ( DOB: Apr-1967 From: Jan-2020 )
Current non-designated LLP Member: STEPHEN CROSTON ( DOB: Nov-1973 From: Jul-2009 )
Current non-designated LLP Member: ANTHONY DALE ( DOB: Nov-1970 From: Jul-2009 )
Current non-designated LLP Member: PAMELA LOUISE DAVIES ( DOB: Mar-1974 From: Nov-2006 )
Current non-designated LLP Member: STEVEN JON DAWSON ( DOB: Jun-1968 From: Apr-2022 )
Current non-designated LLP Member: HOWARD MICHAEL DEAN ( DOB: Feb-1965 From: May-2011 )
Current non-designated LLP Member: JULIAN MAURICE DEXTER ( DOB: Nov-1974 From: Jun-2010 )
Current non-designated LLP Member: SUZANNE DRINKWATER ( DOB: Jun-1969 From: May-2007 )
Current non-designated LLP Member: LOUISE EDWARDS ( DOB: Apr-1977 From: Dec-2012 )
Current non-designated LLP Member: SARAH LOUISE ELDERTON ( DOB: Sep-1969 From: Jul-2022 )
Current non-designated LLP Member: GARY EUGENE FITZPATRICK ( DOB: Sep-1970 From: Nov-2006 )
Current non-designated LLP Member: AIDEN GEARY ( DOB: May-1964 From: May-2011 )
Current non-designated LLP Member: MARK RICHARD HALL ( DOB: Jan-1968 From: Jul-2012 )
Current non-designated LLP Member: JAMES KENNETH HEATH ( DOB: Dec-1971 From: Nov-2006 )
Current non-designated LLP Member: CAROLINE ANN HOEY ( DOB: Jun-1973 From: Dec-2010 )
Current non-designated LLP Member: RICHARD THOMAS HOUSEAGO ( DOB: Dec-1961 From: Dec-2017 )
Current non-designated LLP Member: ELAINE IBBOTSON ( DOB: Aug-1977 From: Jul-2012 )
Current non-designated LLP Member: ANDREW JOHNSON ( DOB: Feb-1955 From: Mar-2024 )
Current non-designated LLP Member: PETER ROBERT KENWORTHY ( DOB: Aug-1968 From: Jul-2008 )
Current non-designated LLP Member: JONATHAN RICHARD LANIGAN ( DOB: Apr-1965 From: Dec-2019 )
Current non-designated LLP Member: RUTH JANET LAWRENCE ( DOB: Jan-1966 From: Feb-2018 )
Current non-designated LLP Member: IVOR GERARDE LONG ( DOB: Feb-1966 From: Feb-2018 )
Current non-designated LLP Member: MARTIN MCALEER ( DOB: Apr-1968 From: Aug-2009 )
Current non-designated LLP Member: JAMES CHRISTOPHER MCCABE ( DOB: Oct-1965 From: Sep-2019 )
Current non-designated LLP Member: HELEN JAYNE MCGOVERN ( DOB: Oct-1973 From: Jul-2009 )
Current non-designated LLP Member: SARAH JANE NAYLOR ( DOB: May-1965 From: Nov-2017 )
Current non-designated LLP Member: RUTH NEEDHAM ( DOB: Oct-1979 From: Jun-2007 )
Current non-designated LLP Member: AMANDA JANE NUTTALL ( DOB: Oct-1972 From: Jul-2009 )
Current non-designated LLP Member: NERYS LYN PARRY ( DOB: Oct-1971 From: Feb-2018 )
Current non-designated LLP Member: DAVID PUGH ( DOB: Mar-1967 From: Mar-2009 )
Current non-designated LLP Member: CLAIRE QUINN ( DOB: Mar-1968 From: Nov-2006 )
Current non-designated LLP Member: MATTHEW HOWARD ROGERS ( DOB: Nov-1968 From: Nov-2006 )
Current non-designated LLP Member: DENE ROWE ( DOB: Dec-1970 From: May-2012 )
Current non-designated LLP Member: DAVID ANTONY SCOTT ( DOB: Feb-1963 From: Feb-2018 )
Current non-designated LLP Member: DARRELL SMITH ( DOB: Jan-1971 From: Jan-2012 )
Current non-designated LLP Member: NEIL MCMURTRY TRAYHURN ( DOB: Mar-1965 From: Nov-2017 )
Current non-designated LLP Member: LUCY JANE WALKER ( DOB: Dec-1973 From: Jun-2007 )
Current non-designated LLP Member: LAURA WARWICK ( DOB: Feb-1982 From: Jun-2011 )
Current non-designated LLP Member: EILEEN CYNTHIA ELIZABETH WATTS ( DOB: Oct-1967 From: Feb-2023 )
Current non-designated LLP Member: MARK ANDREW WHALLEY ( DOB: Feb-1964 From: Nov-2006 )
Current non-designated LLP Member: BILLIE-JEAN WHITAKER ( DOB: Oct-1969 From: Jul-2009 )
Current non-designated LLP Member: HELEN JANE WHITE ( DOB: Jan-1976 From: Jun-2011 )
Current non-designated LLP Member: KENNETH RUTHERFORD YOUNG ( DOB: Feb-1974 From: Nov-2006 )
Resigned designated LLP Member: JONATHAN MARTYN BATCHELOR ( DOB: Jan-1969 From: Nov-2006 To: Nov-2011 )
Resigned designated LLP Member: NICHOLA MCLOUGHLIN ( From: Nov-2006 To: Feb-2014 )
Resigned designated LLP Member: MICHAEL JAMES POPE ( DOB: Dec-1969 From: Nov-2006 To: Apr-2007 )
Resigned designated LLP Member: DAMIAN FRANCIS WARD ( DOB: Jan-1971 From: Nov-2006 To: Jun-2007 )
Resigned non-designated LLP Member: HARJINDER ALAGODA ( DOB: Aug-1973 From: Mar-2007 To: Jan-2010 )
Resigned non-designated LLP Member: JULIE BOWKER ( From: Aug-2011 To: Aug-2012 )
Resigned non-designated LLP Member: THOMAS BRIDGE ( DOB: Jun-1961 From: Jun-2016 To: May-2018 )
Resigned non-designated LLP Member: CHRISTINA LYNNE BROOKE ( DOB: Sep-1968 From: Mar-2009 To: Nov-2011 )
Resigned non-designated LLP Member: ASIM BUTT ( DOB: Mar-1965 From: Nov-2006 To: Jun-2021 )
Resigned non-designated LLP Member: FINBAR SEAMUS CAHILL ( From: Nov-2006 To: Dec-2008 )
Resigned non-designated LLP Member: GREGORY CAVE ( DOB: Jan-1979 From: Jun-2011 To: Dec-2023 )
Resigned non-designated LLP Member: ROGER DONALD CLARKE ( DOB: May-1963 From: Nov-2006 To: Jun-2023 )
Resigned non-designated LLP Member: NINA DAYAL ( From: Jul-2012 To: Apr-2019 )
Resigned non-designated LLP Member: MARK ORR DICKSON ( From: May-2014 To: Oct-2016 )
Resigned non-designated LLP Member: SUZANNE DRINKWATER ( DOB: Jun-1969 From: May-2007 To: May-2019 )
Resigned non-designated LLP Member: EWEN GARDINER ( From: Oct-2009 To: Feb-2019 )
Resigned non-designated LLP Member: STRATOS GATZOURIS ( From: Jun-2007 To: Jul-2013 )
Resigned non-designated LLP Member: MARTIN STEPHEN GILL ( From: May-2012 To: Nov-2013 )
Resigned non-designated LLP Member: ALISTAIR JAMES GRAHAM ( DOB: Sep-1967 From: Nov-2006 To: Feb-2016 )
Resigned non-designated LLP Member: ALISON HART ( From: Feb-2007 To: Jun-2007 )
Resigned non-designated LLP Member: PHILIPPA MARY HAYES ( DOB: Mar-1963 From: Oct-2011 To: Dec-2014 )
Resigned non-designated LLP Member: TERENCE MILES HEPWORTH ( From: Jun-2010 To: Apr-2014 )
Resigned non-designated LLP Member: RACHEL ANN HEWITT ( DOB: Apr-1973 From: May-2009 To: Jan-2024 )
Resigned non-designated LLP Member: NATHAN PAUL JONES ( From: Nov-2012 To: Jul-2014 )
Resigned non-designated LLP Member: STEVEN DOUGLAS LEES ( From: Dec-2011 To: Jan-2012 )
Resigned non-designated LLP Member: STEVEN DOUGLAS LEES ( From: Aug-2012 To: Nov-2014 )
Resigned non-designated LLP Member: JONATHAN RICHARD LOWE ( DOB: May-1971 From: Nov-2006 To: Feb-2008 )
Resigned non-designated LLP Member: ANTHONY MANGHAM ( From: Jan-2013 To: Aug-2017 )
Resigned non-designated LLP Member: JUDITH VICTORIA MARTIN ( DOB: Jun-1971 From: May-2009 To: Jul-2014 )
Resigned non-designated LLP Member: KEVIN JAMES MCKENNA ( DOB: Jun-1972 From: Nov-2006 To: Aug-2009 )
Resigned non-designated LLP Member: MARTIN JOHN MCKENNA ( From: Nov-2006 To: Sep-2016 )
Resigned non-designated LLP Member: SUSAN NICOLA MCLOUGHLIN ( DOB: Apr-1962 From: Dec-2014 To: Aug-2017 )
Resigned non-designated LLP Member: MELANIE LOUISE MOONEY ( DOB: Oct-1970 From: Jul-2008 To: Jan-2020 )
Resigned non-designated LLP Member: ROBERT GRAHAM MORRIS ( DOB: Mar-1972 From: Aug-2012 To: Nov-2014 )
Resigned non-designated LLP Member: SCOTT RICHARD NIGHTINGALE ( DOB: Jun-1972 From: Jun-2012 To: May-2015 )
Resigned non-designated LLP Member: SUKHVINDER PAWAR PRICE ( From: Feb-2007 To: Jun-2009 )
Resigned non-designated LLP Member: NEENA SHARMA ( DOB: Mar-1976 From: Jun-2010 To: Mar-2023 )
Resigned non-designated LLP Member: TED JOHN SHEILS ( DOB: Jun-1965 From: Aug-2009 To: Jul-2014 )
Resigned non-designated LLP Member: LIS SHRIMPTON ( From: Nov-2006 To: Aug-2017 )
Resigned non-designated LLP Member: TIMOTHY ANDREW SMITH ( DOB: Apr-1964 From: Sep-2019 To: Jan-2022 )
Resigned non-designated LLP Member: PAUL SMITH ( From: Oct-2011 To: Jul-2014 )
Resigned non-designated LLP Member: NEIL DAVID SOUTHERN ( From: Jul-2009 To: Dec-2015 )
Resigned non-designated LLP Member: AVROM SAMUEL TOPPERMAN ( DOB: May-1977 From: Jul-2009 To: Dec-2019 )
Resigned non-designated LLP Member: DAVID ROGER TYSON ( DOB: Sep-1953 From: Jul-2006 To: May-2016 )
Resigned non-designated LLP Member: ANDREW RICHARD UNDERWOOD ( DOB: Jan-1963 From: Nov-2006 To: Sep-2021 )
Resigned non-designated LLP Member: PETER ALAN UNSWORTH ( From: Jan-2008 To: Mar-2013 )
Resigned non-designated LLP Member: DAVID MARK WALTON ( DOB: Oct-1963 From: Nov-2006 To: Mar-2023 )
Resigned non-designated LLP Member: SHARON MARY WEEKS ( DOB: Dec-1969 From: Nov-2006 To: Aug-2023 )
Resigned non-designated LLP Member: DAVID MARK WYNN ( From: Jan-2008 To: Jul-2013 )
Persons of Significant Control:
Keoghs Acquisition Limited, 2 The Parklands, Lostock, Bolton, BL6 4SE, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr John William Whittle, 2 The Parklands, Lostock, Bolton, BL6 4SE, England: Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2021-04-09)
Miss Allison Jane Carr, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England: Right to appoint and remove members (Notified: 2021-04-09)