KL

KELVION LIMITED

Active

Company number 04057753

Fareham, United Kingdom · Incorporated 22 August 2000

Unit 3, 5 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPENWISE LIMITED · 22 August 2000 – 15 December 2000

DENCO LIMITED · 15 December 2000 – 15 August 2008

GEA DENCO LIMITED · 15 August 2008 – 28 December 2011

GEA HEAT EXCHANGERS LIMITED · 28 December 2011 – 6 January 2016

Previous registered addresses

Unit 3 5 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom · until 18 August 2026

20 Davis Way Fareham Hampshire PO14 1AR England · until 17 August 2026

Dolphin House Moreton Business Park Moreton on Lugg Herefordshire HR4 8DS · until 26 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HOLLICK, Tanya
Director
16 June 2026
MT
MATTHEWS, Tim
Director
1 April 2025
BS
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
12 August 2019
BM
BEVAN, Mark
Director · Resigned
1 September 2024
SK
SQUIRE, Kevin James
Director · Resigned
26 September 2023
ML
MANSON, Lorraine
Director · Resigned
1 June 2022
BN
BLOMFIELD, Nicholas
Director · Resigned
9 March 2022
WS
WOOD, Stuart Mark
Director · Resigned
16 December 2020
DL
DAVIES, Luke William Harverd
Director · Resigned
4 February 2020
DL
DAVIES, Luke William Harverd
Director · Resigned
9 April 2019
DL
DAVIES, Luke
Secretary · Resigned
1 November 2018
KM
KNAPMAN, Mark Douglas
Secretary · Resigned
28 April 2018
YD
YOUNG, Douglas Charles
Secretary · Resigned
1 July 2017
DR
DANIELS, Russell James
Secretary · Resigned
1 May 2016
KM
KNAPMAN, Mark Douglas
Secretary · Resigned
14 January 2016
KM
KNAPMAN, Mark Douglas
Director · Resigned
14 January 2016
AK
APPERLEY, Kevin
Director · Resigned
10 March 2015
SR
SAUNDERS, Richard James
Director · Resigned
27 March 2012
SN
STEPHENSON, Neil
Director · Resigned
20 October 2011
HW
HARTMANN, Wolf Alexander
Director · Resigned
15 March 2010
VR
VAN RIJSEWIJK, Marinus Johannes Alphonsus
Director · Resigned
15 March 2010
PD
PRITCHARD, David James
Secretary · Resigned
10 December 2009
PD
PRITCHARD, David James
Director · Resigned
28 September 2009
RA
RITCHIE, Alexander Craig
Director · Resigned
30 March 2009
TJ
TANDY, John Anthony
Director · Resigned
30 March 2009
MJ
MCCLOSKEY, John
Secretary · Resigned
28 March 2009
AF
ALBRECHT, Frank
Director · Resigned
1 March 2009
BM
BAUER, Michael, Dr
Director · Resigned
4 December 2007
VF
VOSSLOH, Frank, Dr
Director · Resigned
4 December 2007
VM
VON MUELLER, Donat
Secretary · Resigned
31 August 2007
VM
VON MUELLER, Donat
Director · Resigned
31 August 2007
CG
CAUNCE, Graham Thomas
Secretary · Resigned
4 June 2001
CG
CAUNCE, Graham Thomas
Director · Resigned
4 June 2001
LD
LING, Derek John
Director · Resigned
4 December 2000
SM
SHUTLER, Mark Richard Scott
Director · Resigned
4 December 2000
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 August 2000
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
25 August 2000
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 August 2000
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 August 2000

Persons with significant control

PS
Kelvion Holdings Gmbh
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Appoint Person Director Company With Name Date
Officers
20 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2024 View
Legacy
Miscellaneous
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Certificate Change Of Name Company
Change Of Name
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Capital Allotment Shares
Capital
1 February 2012 View
Certificate Change Of Name Company
Change Of Name
28 December 2011 View
Change Of Name Notice
Change Of Name
28 December 2011 View
Auditors Resignation Company
Auditors
7 November 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Resolution
Resolution
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Secretary Company With Name
Officers
11 December 2009 View
Termination Secretary Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Legacy
Officers
2 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Capital
6 October 2008 View
Legacy
Capital
6 October 2008 View
Resolution
Resolution
6 October 2008 View
Certificate Change Of Name Company
Change Of Name
13 August 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Address
22 December 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Mortgage
25 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Mortgage
27 May 2002 View
Legacy
Mortgage
27 May 2002 View
Legacy
Mortgage
27 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Auditors Resignation Company
Auditors
19 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
17 July 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Address
18 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Address
5 January 2001 View
Legacy
Accounts
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
15 December 2000 View
Legacy
Mortgage
14 December 2000 View
Legacy
Mortgage
11 December 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Incorporation Company
Incorporation
22 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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