KAEFER INDUSTRIAL SERVICES LIMITED

active Company number 05159696

Private Limited by Shares · Incorporated on 22nd Jun 2004

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SIC code: 99999
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 INDUSTRIAL SERVICES LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 22nd Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

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	4th Aug 2025		British	View profile
Marie-Louise Bozonet	Secretary	1st Jan 2026	This company	Not recorded	View profile
Christopher Foulkes	Director	22nd Jan 2020		British	View profile
Kaefer Limited	Corporate PSC	9th Dec 2020	—	—	View profile
Wood Group Engineering & Operations Support Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ralf Jürgen Koch (ceased)	PSC	5th Feb 2020	—	German	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
EUTECHNYX HOLDINGS LIMITED	03230457	29th Jul 1996	dissolved
KAEFER LIMITED	03132937	1st Dec 1995	active
EUTECHNYX LIMITED	02172322	30th Sep 1987	dissolved
MARINE & OFFSHORE (SCOTLAND) LIMITED	02063609	10th Oct 1986	active
PYEROY LIMITED	01126224	2nd Aug 1973	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Jun 2004 Company incorporated
22nd Jun 2004 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
22nd Jun 2004 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Jul 2004 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
26th Jul 2004 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Jul 2004 Hugh Pelham appointed as Director
26th Jul 2004 Douglas Spence appointed as Secretary
20th Dec 2004 James Jordon appointed as Director
20th Dec 2004 John Jeffrey appointed as Director
20th Dec 2004 Robert Thompson appointed as Director
20th Dec 2004 Douglas Spence appointed as Director
31st Dec 2007 James Jordon resigned as Director
8th Feb 2008 Robert Thompson appointed as Director
1st Jan 2013 John Hayton appointed as Director
8th Apr 2013 Timothy Ross appointed as Director
8th Jun 2013 Timothy Ross resigned as Director
2nd Jul 2013 John Hayton resigned as Director
2nd Jul 2013 John Jeffrey resigned as Director
2nd Jul 2013 Robert Thompson resigned as Director
2nd Jul 2013 Robert Thompson resigned as Director
2nd Jul 2013 David Stewart appointed as Director
2nd Jul 2013 Douglas Spence resigned as Secretary
2nd Jul 2013 Robert Brown appointed as Secretary
2nd Jul 2013 Stephen Nicol appointed as Director
16th Dec 2013 Douglas Spence resigned as Director
23rd Jun 2014 Sally Ventress appointed as Director
4th May 2015 David Stewart resigned as Director
4th May 2015 James Crawford appointed as Director
4th May 2015 Grant Angus appointed as Director
4th May 2015 Stephen Nicol resigned as Director
18th Dec 2015 Robert Brown resigned as Secretary
18th Dec 2015 Iain Jones appointed as Secretary
6th Apr 2016 Wood Group Engineering & Operations Support Limited appointed as Corporate PSC
12th Aug 2016 James Crawford resigned as Director
25th Oct 2016 Richard Duff appointed as Director
27th Jun 2017 Andrew Findlay appointed as Director
27th Jun 2017 Alan Johnstone appointed as Director
31st Jul 2017 Hugh Pelham resigned as Director
3rd Aug 2017 Grant Angus resigned as Director
3rd Aug 2017 Stephen Nicol appointed as Director
4th Aug 2017 Derek Byrne appointed as Director
22nd May 2018 Craig Shanaghey appointed as Director
17th Aug 2018 Sally Ventress resigned as Director
24th Oct 2019 Derek Byrne resigned as Director
22nd Jan 2020 Christopher Foulkes appointed as Director
5th Feb 2020 Richard Duff resigned as Director
5th Feb 2020 Andrew Findlay resigned as Director
5th Feb 2020 Alan Johnstone resigned as Director
5th Feb 2020 Craig Shanaghey resigned as Director
5th Feb 2020 Iain Jones resigned as Secretary
5th Feb 2020 Stephen Nicol resigned as Director
5th Feb 2020 Ian Tattersall appointed as Director
5th Feb 2020 Tim Goerigk appointed as Secretary
5th Feb 2020 Wood Group Engineering & Operations Support Limited ceased to be a Corporate PSC
5th Feb 2020 Ralf Jürgen Koch appointed as PSC
9th Dec 2020 Kaefer Limited appointed as Corporate PSC
9th Dec 2020 Ralf Jürgen Koch ceased to be a PSC
4th Aug 2025 Ian Tattersall resigned as Director
4th Aug 2025 William Bell appointed as Director
1st Jan 2026 Tim Goerigk resigned as Secretary
1st Jan 2026 Marie-Louise Bozonet appointed as Secretary
22nd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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