KAEFER LIMITED

active Company number 03132937

Private Limited by Shares · Incorporated on 1st Dec 1995

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SIC code: 43999
Registered office: Newcastle Upon Tyne, NE1 3DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KAEFER LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 1st Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

6 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in NE1 3DE £2,000 as of 5th Mar 2019 View postcode page

Average price (all time) £220,118

Average price (since 2016) £2,000

Property sales recorded 17

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Bell	Director	24th Mar 2025		British	View profile
Marie-Louise Bozonet	Secretary	24th Mar 2025	This company	Not recorded	View profile
Christopher Foulkes	Director	1st Jul 2020		British	View profile
Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
KAEFER INDUSTRIAL SERVICES LIMITED	05159696	22nd Jun 2004	active
EUTECHNYX HOLDINGS LIMITED	03230457	29th Jul 1996	dissolved
EUTECHNYX LIMITED	02172322	30th Sep 1987	dissolved
MARINE & OFFSHORE (SCOTLAND) LIMITED	02063609	10th Oct 1986	active
PYEROY LIMITED	01126224	2nd Aug 1973	active

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 1995
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 1995 Company incorporated
1st Dec 1995 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
1st Dec 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Feb 1996 Alan Green appointed as Director
8th Feb 1996 Robert Phillips appointed as Secretary
8th Feb 1996 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
8th Feb 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Mar 1996 Alan Green appointed as Secretary
18th Mar 1996 Robert Phillips resigned as Secretary
18th Mar 1996 Pauline Green appointed as Director
21st Mar 1996 Arthur Proctor appointed as Director
25th Mar 1996 William Blakey appointed as Director
16th Apr 1996 Pauline Green resigned as Director
28th Jun 1996 Melvyn Savage appointed as Director
1st Aug 1996 Alan Green resigned as Director
3rd Aug 1996 Keith Taylor appointed as Secretary
3rd Aug 1996 John Brecken appointed as Director
8th Mar 1997 Alan Green appointed as Director
1st Aug 1997 Alan Green resigned as Secretary
1st Dec 1998 Keith Taylor appointed as Director
1st May 2002 Paul Hoyle appointed as Director
1st May 2002 Graham Neal appointed as Director
3rd Apr 2006 Ian Tattersall appointed as Director
7th Apr 2006 Arthur Proctor resigned as Director
7th Apr 2006 Melvyn Savage resigned as Director
31st May 2007 Bernd Ellmer appointed as Director
31st May 2007 Ian Parrott appointed as Director
23rd Oct 2007 John Brecken resigned as Director
30th Sep 2008 Ian Parrott resigned as Director
31st Jul 2012 Graham Neal resigned as Director
1st Feb 2013 William Cook appointed as Director
12th Mar 2013 Bernd Ellmer resigned as Director
31st Mar 2013 Keith Taylor resigned as Director
31st Mar 2013 Keith Taylor resigned as Secretary
1st Apr 2013 William Cook appointed as Secretary
13th Apr 2015 John Pollock appointed as Director
26th May 2015 Trevor Woodward appointed as Director
30th Jun 2015 Alan Green resigned as Director
4th Jan 2016 Kevin Heilbron appointed as Director
6th Apr 2016 Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) appointed as Corporate PSC
31st Dec 2016 William Blakey resigned as Director
10th Nov 2017 John Pollock resigned as Director
31st Dec 2019 Kevin Heilbron resigned as Director
1st Jul 2020 Christopher Foulkes appointed as Director
6th Oct 2020 William Cook resigned as Director
6th Oct 2020 William Cook resigned as Secretary
6th Oct 2020 Trevor Woodward resigned as Director
6th Oct 2020 Tim Goerigk appointed as Director
6th Oct 2020 William Bell appointed as Secretary
6th Oct 2020 Paul Hoyle resigned as Director
1st Jun 2023 Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) ceased to be a Corporate PSC
24th Mar 2025 Ian Tattersall resigned as Director
24th Mar 2025 William Bell appointed as Director
24th Mar 2025 William Bell resigned as Secretary
24th Mar 2025 Marie-Louise Bozonet appointed as Secretary
1st Jan 2026 Tim Goerigk resigned as Director
27th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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