Company information:
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)