Menna Overview
Here’s a quick overview of KERLING NEWCO 1 LIMITED 👀 — a Runcorn, Cheshire based business that started in 2015.
KERLING NEWCO 1 LIMITED
- Company statusactive
- Company No09613152
- Age11 years 2 months Incorporated 28 May 2015
- Officers4
Address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
KERLING NEWCO 1 LIMITED is an active company incorporated on 28 May 2015 and based in Runcorn, Cheshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKEE, Jenny Ellen | secretary | 01 May 2022 | |
| ALLMAN, James William | director | Aug 1977 | 24 May 2024 |
| DANIELS, Paul Mark | director | Jun 1966 | 04 Jan 2022 |
| HORROCKS, David James | director | Jul 1959 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerling Newco 2 Limited | 06 Apr 2016 |
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ALLMAN, James William, DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
ALLMAN, James William, DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, HORROCKS, David James, MAHER, Michael John, MOORCROFT, Anthony, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn, TUFT, Geir are mutual persons.
DANIELS, Paul Mark, TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn are mutual persons.
HORROCKS, David James, MAHER, Michael John, TANE, Christopher Edward, Mr. are mutual persons.
HORROCKS, David James are mutual persons.
HORROCKS, David James are mutual persons.
MAHER, Michael John are mutual persons.
MAHER, Michael John are mutual persons.
MAHER, Michael John are mutual persons.
MOORCROFT, Anthony are mutual persons.
MOORCROFT, Anthony are mutual persons.
MOORCROFT, Anthony are mutual persons.
MOORCROFT, Anthony are mutual persons.
MOORCROFT, Anthony are mutual persons.
MOORCROFT, Anthony are mutual persons.
MOORCROFT, Anthony are mutual persons.
TANE, Christopher Edward, Mr. are mutual persons.
TANE, Christopher Edward, Mr., TAYLORSON, Julie Dawn are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
TUFT, Geir are mutual persons.
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Here’s a quick overview of KERLING NEWCO 1 LIMITED 👀 — a Runcorn, Cheshire based business that started in 2015.