Keppel Seghers UK Ltd

Company Name	Keppel Seghers UK Ltd
Company Status	Active
Company Number	02797705
Category	Private Limited Company
Incorporation Date	9 March 1993(31 years, 1 month ago)
Previous Name	Seghers Keppel Technology UK Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Ivan Madeleine Eugene Christiaens
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	27 April 2009(16 years, 1 month after company formation)
Appointment Duration	15 years
Role	General Manager
Country of Residence	Belgium
Correspondence Address	Keppel Seghers Belgium Nv Hoofd 1 2830 Willebroek Belgium

Director Name	Mr Swee Sheng Jackson Goh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 September 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	A216 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Yew Hock Ng
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 September 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager, Finance
Country of Residence	Singapore
Correspondence Address	A216 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Geoffrey John Price
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993
Appointment Duration	6 years, 1 month (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sweetpool Lane Hagley Stourbridge West Midlands DY8 2XA

Secretary Name	Eddy Eloot
Nationality	Belgian
Status	Resigned
Appointed	07 March 1993
Appointment Duration	7 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Groenhof 2 1840 Londerzeel Malderen Belgium

Director Name	Hendrik Seghers
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Groenhof 1 2910 Londerzeel Malderen Belgium

Director Name	Mr John Allan Hunt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 St Michaels Road Claverdon Warwick Warwickshire CV35 8NT

Director Name	Andre Geeroms
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Groenhof 2 1840 Londerzeel Malderen Belgium

Director Name	Michel Delacollette
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1999(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2001)
Role	Supply Of Environmental Techno
Correspondence Address	Bois De La Croix Claire 3y Mandrin Mandrin Liege Us50 Foreign

Director Name	Phillippe Gillain
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 April 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue De La Belle Jardiniere 195 Angleur B-4031 Belgium

Director Name	Johny Cornillie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 2000(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	8730 Beernem Waterstraat 71 Belgium

Secretary Name	Simon Martin
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 years after company formation)
Appointment Duration	11 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	25 Thistle Road Hedge End Southampton Hampshire SO30 4TS

Secretary Name	Mr John William Payne
Nationality	British
Status	Resigned
Appointed	27 February 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mill Cottages Otterden Road Faversham Kent ME13 0BN

Director Name	Mr Luc De Ryck
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 February 2002(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 May 2010)
Role	Company Manager
Country of Residence	Belgium
Correspondence Address	J. De Pauwstraat, 23 B - 9140 Temse Belgium

Director Name	Ping Wong Yick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	03 February 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	9 Merbok Crescent 03-06 Singapore 597668 Foreign

Director Name	Mr Kam Wai Vincent Wong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 February 2003(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2010)
Role	Manager
Country of Residence	Belgium
Correspondence Address	92 Herendal Brussels B-1150 Belgium

Secretary Name	Mr Brian Michael Heap
Nationality	British
Status	Resigned
Appointed	03 February 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Gawsworth Road Macclesfield Cheshire SK11 8UE

Director Name	Mr Chee Wui Chua
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2005(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	12 Lengkok Angsa Singapore 239264 Foreign

Secretary Name	Wendy Dorothy Hadley
Nationality	British
Status	Resigned
Appointed	01 October 2005(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2011)
Role	Administration Manager
Correspondence Address	22 Kinloch Drive Dudley West Midlands DY1 3DB

Director Name	Mr Siew San Christopher Phong
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 2009(16 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 June 2010)
Role	Director Commercial & Buiness
Country of Residence	Singapore
Correspondence Address	102 West Coast Rise 127521 Singapore

Director Name	Ms Phui Ying Toh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 2009(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Blk 371 Clementi Avenue 4 #09-296 120 371 Singapore

Director Name	Mr Willy Emile Alfred Vanderpoorten
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 July 2009(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2013)
Role	Head Engineering & Project Mgmt
Country of Residence	Belgium
Correspondence Address	J.P. Conventlaan 12 Kontich B-2550 Belgium

Director Name	Mr Michael Hock Chye Chia
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 January 2010(16 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8a Palm Drive Singapore 456484

Director Name	Mr Lim Heng Tay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 February 2011(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2014)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	Keppel Seghers Uk Ltd Percival Lane Runcorn Cheshire WA7 4XE

Director Name	Mr Kuen Loon Ho
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 March 2011(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2013)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	#02-01 Golden Agri Plaza 108 Pasir Panjang Road Singapore 118535 Singapore

Director Name	Mr Boon Leng Tan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 December 2013(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	A216 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Miss Siew Hwa Lim
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 March 2016(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	A216 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	keppelseghers.com

Location

Registered Address	3244 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

210k at £1	Keppel Seghers Belgium Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£33,808,000
Gross Profit	-£48,687,000
Net Worth	-£185,673,000
Cash	£7,856,000
Current Liabilities	£228,089,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

11 June 2012	Delivered on: 12 June 2012 Persons entitled: Veolia Es (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,250.00 plus vat of Â£1,250.00. Outstanding

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 June 2016	Appointment of Miss Siew Hwa Lim as a director on 23 March 2016 (2 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 13,260,760 (4 pages)
22 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 13,260,760 (3 pages)
10 November 2015	Registered office address changed from Runcorn Tps Barlow Way Off Picow Farm Road Runcorn Cheshire WA7 4HG England to A216 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 10 November 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 August 2015	Registered office address changed from Keppel Seghers Uk Ltd Percival Lane Runcorn Cheshire WA7 4XE to Runcorn Tps Barlow Way Off Picow Farm Road Runcorn Cheshire WA7 4HG on 11 August 2015 (1 page)
10 March 2015	Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 9 March 2015 (2 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 210,000 (4 pages)
10 March 2015	Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 9 March 2015 (2 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 210,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
16 July 2014	Termination of appointment of Lim Heng Tay as a director on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Lim Heng Tay as a director on 9 July 2014 (1 page)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 210,000 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 210,000 (5 pages)
14 January 2014	Appointment of Mr Boon Leng Tan as a director (2 pages)
16 December 2013	Termination of appointment of Willy Vanderpoorten as a director (1 page)
16 December 2013	Termination of appointment of Michael Chia as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
29 August 2013	Termination of appointment of Kuen Ho as a director (1 page)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Director's details changed for Mr Willy Emile Alfred Vanderpoorten on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Hock Chye Michael Chia on 12 March 2013 (2 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2012	Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 1 March 2010 (2 pages)
26 March 2012	Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 1 March 2010 (2 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Director's details changed for Mr Hock Chye Michael Chia on 16 December 2010 (2 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Full accounts made up to 31 December 2011 (19 pages)
22 August 2011	Termination of appointment of Wendy Hadley as a secretary (1 page)
8 August 2011	Registered office address changed from Hilton Hall, Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Hilton Hall, Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ on 8 August 2011 (1 page)
14 April 2011	Appointment of Mr Kuen Loon Ho as a director (2 pages)
31 March 2011	Termination of appointment of Phui Toh as a director (1 page)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Full accounts made up to 31 December 2010 (17 pages)
8 March 2011	Appointment of Mr Lim Heng Tay as a director (2 pages)
9 November 2010	Appointment of Mr Swee Sheng Jackson Goh as a director (2 pages)
7 September 2010	Termination of appointment of Kam Wong as a director (1 page)
29 June 2010	Termination of appointment of Siew Phong as a director (1 page)
2 June 2010	Termination of appointment of Luc De Ryck as a director (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Phui Ying Toh on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Luc De Ryck on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Siew San Christopher Phong on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Ivan Madeleine Eugene Christiaens on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Kam Wai Vincent Wong on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Hock Chye Michael Chia on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Willy Emile Alfred Vanderpoorten on 17 March 2010 (2 pages)
2 February 2010	Appointment of Hock Chye Michael Chia as a director (2 pages)
26 January 2010	Termination of appointment of Chee Chua as a director (2 pages)
13 September 2009	Notice of res removing auditor (2 pages)
6 August 2009	Director appointed siew san christopher phong (2 pages)
6 August 2009	Director appointed willy emile alfred vanderpoorten (2 pages)
6 August 2009	Director appointed phui ying toh (3 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2009	Director appointed ivan madeleine eugene christiaens (2 pages)
24 March 2009	Return made up to 09/03/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / kam wong / 18/03/2009 (1 page)
23 March 2009	Director's change of particulars / chee chua / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / chee chua / 18/03/2009 (2 pages)
18 March 2009	Director's change of particulars / kam wong / 18/03/2009 (1 page)
18 February 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2008	Return made up to 09/03/08; full list of members (4 pages)
19 February 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2007	Return made up to 09/03/07; full list of members (7 pages)
22 March 2007	Full accounts made up to 31 December 2006 (14 pages)
22 March 2006	Return made up to 09/03/06; full list of members (7 pages)
22 March 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
23 June 2005	Company name changed seghers keppel technology uk lim ited\certificate issued on 23/06/05 (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 April 2005	Return made up to 09/03/05; full list of members (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Return made up to 09/03/04; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Ad 04/04/03--------- Â£ si 150000@1=150000 Â£ ic 60000/210000 (2 pages)
7 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2003	Company name changed seghers better technology uk lim ited\certificate issued on 01/05/03 (2 pages)
14 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
3 March 2003	Full accounts made up to 31 December 2001 (15 pages)
14 November 2002	Registered office changed on 14/11/02 from: the mill, mill lane worth deal kent CT14 0PA (1 page)
2 June 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2002	New director appointed (1 page)
1 February 2002	Registered office changed on 01/02/02 from: west view farm cop street ash canterbury kent CT3 2DN (1 page)
1 February 2002	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
28 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: west view farm cop street ash canterbury kent CT3 2DN (1 page)
9 August 2001	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
16 July 2001	Registered office changed on 16/07/01 from: cherry court victoria road ashford kent TN23 7HE (1 page)
27 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Return made up to 09/03/00; full list of members (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: stato house somerford court somerford road cirencester gloucestershire GL7 1TW (1 page)
26 May 2000	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: stanley house 47A high street henley-in-arden solihull west midlands B95 5AA (1 page)
25 May 1999	Director resigned (1 page)
14 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 March 1999	Return made up to 09/03/99; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
19 May 1998	Auditor's resignation (1 page)
20 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 March 1998	Return made up to 09/03/98; no change of members (6 pages)
16 February 1998	Company name changed seghers engineering LIMITED\certificate issued on 17/02/98 (2 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 April 1997	Return made up to 09/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1997	Company name changed seghers engineering dinamec limi ted\certificate issued on 01/01/97 (2 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 March 1996	Return made up to 09/03/96; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 May 1995	Return made up to 09/03/95; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1995	Return made up to 09/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 (6 pages)
9 March 1993	Incorporation (15 pages)

Keppel Seghers UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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