OpenRegistry

KAEFER INDUSTRIAL SERVICES LIMITED

Active
05159696·incorporated 2004-06-22

KAEFER INDUSTRIAL SERVICES LIMITED is an active UK private limited company, incorporated on 22 June 2004 at Companies House (number 05159696; OpenRegistry canonical ID GB-05159696-kaefer-industrial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-22
Registered Address
LIVEWORKS BUILDING, 55-57 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KAEFER INDUSTRIAL SERVICES LIMITED has 1 person with significant control on file:

  • Kaefer Limited (England reg. 03132937). Notified 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ralf Jürgen Koch born 1940 resident in Germany, German national. Notified 2020-02-05. Ceased 2020-12-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wood Group Engineering & Operations Support Limited (Scotland reg. Sc159149). Notified 2016-04-06. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KAEFER INDUSTRIAL SERVICES LIMITED has previously traded as:

  • WOOD GROUP INDUSTRIAL SERVICES LIMITED (until 2022-05-12)
  • PYEROY GROUP LIMITED (until 2014-12-30)

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