KELCO LIMITED
Company details
- Registered name
- KELCO LIMITED
- Company number
- 00216150
- Registered office
- 302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 September 1926
- Status
- Active
- Age
- 100 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2025 | Director appointed | — | EDWARDS-SMAJDA, Lawrence Michael |
| 08/03/2019 | Director resigned | BERTALI, Alberto | — |
| 25/02/2019 | Director appointed | — | BOKHARI, Abrar Hussain |
| 25/02/2019 | Secretary appointed | — | EDWARDS-SMAJDA, Lawrence Michael |
| 22/02/2019 | Secretary resigned | EDWARDS-SMAJDA, Lawrence Michael | — |
| 05/01/2018 | Secretary resigned | MUDIE, Robert Bruce | — |
| 05/01/2018 | Secretary appointed | — | EDWARDS-SMAJDA, Lawrence Michael |
| 06/04/2016 | Person with significant control added | — | Candy Hoover Group S.R.L. |
| 03/09/2010 | Director resigned | FUMAGALLI, Maurizio | — |
| 03/09/2010 | Director resigned | FUMAGALLI, Aldo | — |
| 03/09/2010 | Director appointed | — | BERTALI, Alberto |
| 01/07/2005 | Director resigned | BORSA, Giuseppe | — |
| 01/05/2004 | Secretary appointed | — | MUDIE, Robert Bruce |
| 30/04/2004 | Secretary resigned | JONES, Christopher Allan | — |
| 31/12/2003 | Director resigned | BERTALI, Alberto | — |
| 02/04/2003 | Secretary resigned | MUDIE, Robert Bruce | — |
| 01/03/2003 | Secretary appointed | — | JONES, Christopher Allan |
| 01/09/2000 | Director resigned | FUMAGALLI, Peppino | — |
| 01/09/2000 | Director appointed | — | FUMAGALLI, Aldo |
| 31/05/1995 | Director resigned | RUTLAND, Kenneth Lawrence | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KELCO LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KELCO LIMITED (00216150)
KELCO LIMITED is a private limited company incorporated on 10 September 1926 and registered in the United Kingdom under company number 00216150. Its registered office is at 302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Candy Hoover Group S.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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