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Keltbray Group (Holdings) Limited (No: 02810840)

Address: ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA

Status: Active

Incorporated: 20-Apr-1993

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 05-Apr-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: PETER JAMES BURNSIDE ( DOB: Feb-1965   From: Mar-2019  )

Current Director: PAUL FRANCIS DEACY ( DOB: May-1965   From: Feb-2015  )

Current Director: ANTONY JOHN DOUGLAS ( DOB: Mar-1963   From: Feb-2010  )

Current Director: BRENDAN MARTIN KERR ( DOB: Aug-1965   From: Jul-2000  )

Current Director: JOHN RICHARD PRICE ( DOB: Jan-1959   From: Feb-2006  )

Current Director: PHILIP REGINALD PRICE ( DOB: Nov-1962   From: Jun-2010  )

Current Director: JOHN RICHARD PRICE ( DOB: Jan-1959   From: Jul-2021  )

Current Director: PETER KONRAD SUCHY ( DOB: Jan-1961   From: May-2005  )

Current Secretary: RHONA SITTLINGTON (   From: Mar-2023  )

Resigned Director: HOWARD JOHN BURDEN ( DOB: Mar-1944   From: Apr-1993   To: Mar-1997  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Apr-1993   To: Apr-1993  )

Resigned Director: VINCENT CORRIGAN ( DOB: Jun-1961   From: Feb-2015   To: Jun-2021  )

Resigned Director: JOHN ANDERSON CUNNINGHAM (   From: Mar-2009   To: Oct-2010  )

Resigned Director: JOHN KEITH ELLIOTT ( DOB: Mar-1943   From: May-2005   To: Feb-2016  )

Resigned Director: DAVID EWENS ( DOB: May-1948   From: Apr-1993   To: Jul-2000  )

Resigned Director: ANTHONY JOSEPH FARRELL ( DOB: Sep-1948   From: Jul-2000   To: Oct-2003  )

Resigned Director: DARREN GLYN JAMES ( DOB: Jun-1967   From: Jun-2020   To: Jun-2021  )

Resigned Director: JOHN PATRICK KEEHAN ( DOB: May-1955   From: May-2005   To: Jun-2023  )

Resigned Director: MICHAEL ANTHONY LAGAN ( DOB: Aug-1955   From: Nov-2007   To: Oct-2009  )

Resigned Director: PETER MICHAEL LEVINE ( DOB: Dec-1955   From: Feb-2004   To: May-2007  )

Resigned Director: MICHAEL ANTHONY PATEFIELD (   From: May-2005   To: Jan-2006  )

Resigned Director: OWEN ROBERT WOOD ( DOB: Jan-1956   From: Aug-2010   To: Jun-2011  )

Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943   From: Feb-2008   To: Oct-2010  )

Resigned Secretary: MARGARET ELIZABETH BURDEN (   From: Apr-1993   To: Mar-1997  )

Resigned Secretary: PETER JAMES BURNSIDE (   From: May-2018   To: Mar-2023  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Apr-1993   To: Apr-1993  )

Resigned Secretary: JOHN PATRICK KEEHAN ( DOB: May-1955   From: May-2005   To: May-2018  )

Resigned Secretary: SALLY ANNE MASON ( DOB: Dec-1962   From: Jul-2000   To: Apr-2005  )

Resigned Secretary: PENELOPE ANN STAINES ( DOB: Mar-1950   From: Mar-1997   To: Jul-2000  )

Persons of Significant Control:

Keltbray Group Ltd, St Andrew's House Portsmouth Road, Esher, KT10 9TA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-01)

Keltbray Holdings Limited, St Andrews House Portsmouth Road, Esher, KT10 9TA, England: Ownership of shares – 75% or more (Notified: 2020-11-01)

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