KELVION LIMITED

active Company number 04057753

Private Limited by Shares · Incorporated on 22nd Aug 2000

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SIC code: 28250
Registered office: Fareham, PO15 5TT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KELVION LIMITED is a private limited by shares company based in Fareham. It was incorporated on 22nd Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of non-domestic cooling and ventilation equipment.

3 Directors View directors

1 Company at address

97 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

28250 — Manufacture of non-domestic cooling and ventilation equipment

Property intelligence

Latest sale price in PO15 5TT £2,000,000 as of 7th Feb 2020 View postcode page

Average price (all time) £3,578,577

Average price (since 2016) £2,500,000

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLAKELAW SECRETARIES LIMITED	Corporate secretary	12th Aug 2019		Not recorded	View profile
Tanya Hollick	Director	16th Jun 2026	This company	British	View profile
Tim Matthews	Director	1st Apr 2025	This company	British	View profile
Kelvion Holdings Gmbh	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Aug 2000
Company type: Private Limited by Shares
SIC code: 28250
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Aug 2000 Company incorporated
22nd Aug 2000 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Aug 2000 ASHCROFT CAMERON NOMINEES LIMITED appointed as Nominee director
25th Aug 2000 EMW DIRECTORS LIMITED appointed as Corporate director
25th Aug 2000 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Aug 2000 EMW SECRETARIES LIMITED appointed as Corporate secretary
25th Aug 2000 ASHCROFT CAMERON NOMINEES LIMITED resigned as Nominee director
4th Dec 2000 EMW DIRECTORS LIMITED resigned as Corporate director
4th Dec 2000 Derek Ling appointed as Director
4th Dec 2000 Mark Shutler appointed as Director
4th Jun 2001 EMW SECRETARIES LIMITED resigned as Corporate secretary
4th Jun 2001 Graham Caunce appointed as Director
4th Jun 2001 Graham Caunce appointed as Secretary
30th Apr 2007 Graham Caunce resigned as Director
30th Apr 2007 Graham Caunce resigned as Secretary
31st Aug 2007 Donat Von Mueller appointed as Director
31st Aug 2007 Donat Von Mueller appointed as Secretary
4th Dec 2007 Michael Bauer appointed as Director
4th Dec 2007 Frank Vossloh appointed as Director
28th Feb 2009 Derek Ling resigned as Director
28th Feb 2009 Mark Shutler resigned as Director
1st Mar 2009 Frank Albrecht appointed as Director
27th Mar 2009 Donat Von Mueller resigned as Director
27th Mar 2009 Donat Von Mueller resigned as Secretary
28th Mar 2009 John McCloskey appointed as Secretary
30th Mar 2009 Alexander Ritchie appointed as Director
30th Mar 2009 John Tandy appointed as Director
28th Sep 2009 David Pritchard appointed as Director
9th Dec 2009 Frank Albrecht resigned as Director
9th Dec 2009 John McCloskey resigned as Secretary
10th Dec 2009 David Pritchard appointed as Secretary
15th Mar 2010 Michael Bauer resigned as Director
15th Mar 2010 Frank Vossloh resigned as Director
15th Mar 2010 Wolf Hartmann appointed as Director
15th Mar 2010 Marinus Van Rijsewijk appointed as Director
1st Jan 2011 Wolf Hartmann resigned as Director
20th Oct 2011 Alexander Ritchie resigned as Director
20th Oct 2011 Marinus Van Rijsewijk resigned as Director
20th Oct 2011 Neil Stephenson appointed as Director
27th Mar 2012 Neil Stephenson resigned as Director
27th Mar 2012 Richard Saunders appointed as Director
10th Mar 2015 Richard Saunders resigned as Director
10th Mar 2015 Kevin Apperley appointed as Director
31st Dec 2015 John Tandy resigned as Director
14th Jan 2016 David Pritchard resigned as Director
14th Jan 2016 Mark Knapman appointed as Director
14th Jan 2016 David Pritchard resigned as Secretary
14th Jan 2016 Mark Knapman appointed as Secretary
6th Apr 2016 Kelvion Holdings Gmbh appointed as Corporate PSC
30th Apr 2016 Mark Knapman resigned as Secretary
1st May 2016 Russell Daniels appointed as Secretary
30th Jun 2017 Russell Daniels resigned as Secretary
1st Jul 2017 Douglas Young appointed as Secretary
27th Apr 2018 Douglas Young resigned as Secretary
28th Apr 2018 Mark Knapman appointed as Secretary
31st Oct 2018 Mark Knapman resigned as Secretary
1st Nov 2018 Luke Davies appointed as Secretary
9th Apr 2019 Mark Knapman resigned as Director
9th Apr 2019 Luke Davies appointed as Director
12th Aug 2019 Luke Davies resigned as Secretary
12th Aug 2019 BLAKELAW SECRETARIES LIMITED appointed as Corporate secretary
12th Sep 2019 Luke Davies resigned as Director
4th Feb 2020 Luke Davies appointed as Director
16th Dec 2020 Kevin Apperley resigned as Director
16th Dec 2020 Stuart Wood appointed as Director
9th Mar 2022 Luke Davies resigned as Director
9th Mar 2022 Nicholas Blomfield appointed as Director
1st Jun 2022 Lorraine Manson appointed as Director
16th Dec 2022 Stuart Wood resigned as Director
22nd Sep 2023 Nicholas Blomfield resigned as Director
26th Sep 2023 Kevin Squire appointed as Director
10th May 2024 Kevin Squire resigned as Director
1st Sep 2024 Mark Bevan appointed as Director
31st Mar 2025 Lorraine Manson resigned as Director
1st Apr 2025 Tim Matthews appointed as Director
10th Oct 2025 Confirmation statement made up
15th Jun 2026 Mark Bevan resigned as Director
16th Jun 2026 Tanya Hollick appointed as Director
30th Sep 2026 Next accounts due

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