KELTBRAY GROUP (HOLDINGS) LIMITED - ESHER


Company Profile Company Filings

Overview

KELTBRAY GROUP (HOLDINGS) LIMITED is a Private Limited Company from ESHER and has the status: Active.
KELTBRAY GROUP (HOLDINGS) LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810840. The accounts status is FULL and accounts are next due on 31/07/2024.

KELTBRAY GROUP (HOLDINGS) LIMITED - ESHER

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ST ANDREW'S HOUSE
ESHER
SURREY
KT10 9TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DOUGLAS Mar 1963 British Director 2020-11-01 CURRENT
MS. RHONA SITTLINGTON Secretary 2023-03-21 CURRENT
MR JOHN RICHARD PRICE Jan 1959 British Director 2021-07-01 CURRENT
MR PETER KONRAD SUCHY Jan 1961 British Director 2021-01-08 CURRENT
MR PETER JAMES BURNSIDE Feb 1965 British Director 2019-03-25 CURRENT
MR BRENDAN KERR Aug 1965 Irish Director 2020-11-01 CURRENT
MICHAEL ANTHONY PATEFIELD Jun 1947 British Director 2005-05-01 UNTIL 2006-01-31 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2008-02-01 UNTIL 2010-10-31 RESIGNED
MARGARET ELIZABETH BURDEN British Secretary 1993-04-20 UNTIL 1997-03-31 RESIGNED
PENELOPE ANN STAINES Mar 1950 British Secretary 1997-03-31 UNTIL 2000-07-19 RESIGNED
MRS SALLY ANNE MASON Dec 1962 Secretary 2000-07-20 UNTIL 2005-04-30 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Secretary 2005-05-01 UNTIL 2018-05-07 RESIGNED
MR PETER JAMES BURNSIDE Secretary 2018-05-08 UNTIL 2023-03-21 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-04-20 UNTIL 1993-04-20 RESIGNED
MR JOHN RICHARD PRICE Jan 1959 British Director 2006-02-01 UNTIL 2020-10-26 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-04-20 UNTIL 1993-04-20 RESIGNED
MR PHILIP REGINALD PRICE Nov 1962 British Director 2010-06-01 UNTIL 2020-10-25 RESIGNED
MR PETER KONRAD SUCHY Jan 1961 British Director 2005-05-01 UNTIL 2020-10-27 RESIGNED
MR OWEN ROBERT WOOD Jan 1956 British Director 2010-08-01 UNTIL 2011-06-16 RESIGNED
MR ANTHONY JOSEPH FARRELL Sep 1948 British Director 2000-07-20 UNTIL 2003-10-31 RESIGNED
MR ANTONY JOHN DOUGLAS Mar 1963 British Director 2010-02-01 UNTIL 2020-10-25 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Director 2004-02-01 UNTIL 2007-05-31 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2007-11-19 UNTIL 2009-10-05 RESIGNED
MR BRENDAN MARTIN KERR Aug 1965 Irish Director 2000-07-20 UNTIL 2020-10-28 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Director 2005-05-01 UNTIL 2023-06-30 RESIGNED
MR DARREN GLYN JAMES Jun 1967 British Director 2020-06-24 UNTIL 2021-06-30 RESIGNED
MR PAUL FRANCIS DEACY May 1965 Irish Director 2015-02-16 UNTIL 2020-10-24 RESIGNED
DAVID EWENS May 1948 British Director 1993-04-20 UNTIL 2000-07-19 RESIGNED
MR JOHN KEITH ELLIOTT Mar 1943 British Director 2005-05-01 UNTIL 2016-02-29 RESIGNED
HOWARD JOHN BURDEN Mar 1944 British Director 1993-04-20 UNTIL 1997-03-31 RESIGNED
MR VINCENT CORRIGAN Jun 1961 British Director 2015-02-04 UNTIL 2021-06-30 RESIGNED
RT HON LORD JOHN ANDERSON CUNNINGHAM Aug 1939 British Director 2009-03-01 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keltbray Holdings Limited 2020-11-01 Esher   Ownership of shares 75 to 100 percent
Keltbray Group Ltd 2016-04-06 - 2020-11-01 Esher   Ownership of shares 75 to 100 percent

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