PETER JAMES BURNSIDE - ESHER

PETER JAMES BURNSIDE - ESHER

.

Overview

MR PETER JAMES BURNSIDE is a Director from Esher Surrey. This person was born in February 1965, which was over 59 years ago. MR PETER JAMES BURNSIDE is British and resident in Northern Ireland. This company officer is, or was, associated with at least 43 company roles.
Companies associated with this officer had at least £653,882 shareholder value and £298,207 cash in recent accounts.
Their most recent appointment, in our records, was to KELTBRAY NOMINEES LIMITED on 2024-01-30.

Address

St. Andrews House, Portsmouth Road
Esher
Surrey
KT10 9TA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KELTBRAY NOMINEES LIMITED Active Director 2024-01-30 CURRENT
KELTBRAY IDEC POWER LIMITED Active Director 2023-10-02 CURRENT £1,000 equity
KELTBRAY-IDEC LIMITED Active Director 2023-07-26 CURRENT
KELTBRAY IDEC GROUP LIMITED Active Director 2023-07-26 CURRENT
KELTBRAY INFRASTRUCTURE PLANT LIMITED Active Director 2023-05-19 CURRENT
KELTBRAY (BE) HOLDINGS LIMITED Active Director 2023-05-19 CURRENT
KELTBRAY INFRASTRUCTURE SERVICES LIMITED Active Director 2023-05-19 CURRENT
KELTBRAY FLEET LIMITED Active Director 2023-04-11 CURRENT
HIPER PILE LIMITED Active Director 2022-08-23 CURRENT £1 equity
HIPER ENERGY LIMITED Active Director 2022-08-23 CURRENT £1 equity
CRUMLIN CAPITAL NO. 2 LIMITED Dissolved - no longer trading Director 2022-03-09 CURRENT
KELTBRAY HIGHWAYS LIMITED Active Director 2021-10-07 CURRENT
KELTBRAY BUILT ENVIRONMENT LIMITED Active Director 2020-10-28 CURRENT
KELTBRAY MANAGEMENT SERVICES LIMITED Active Director 2020-10-28 CURRENT
KELTBRAY ENERGY LIMITED Active Director 2020-10-28 CURRENT
KELTBRAY HOLDINGS LIMITED Active Director 2020-10-28 CURRENT
WENTWORTH HOUSE PARTNERSHIP LIMITED Active Director 2020-10-27 CURRENT
KELTBRAY CONSULTING & ENGINEERING LIMITED Active Director 2020-10-27 CURRENT
LAGAN ENERGY ENGINEERING LIMITED Active Director 2019-06-27 until 2021-04-30 RESIGNED £298,207 cash, £611,486 equity
KELTBRAY GROUP (HOLDINGS) LIMITED Active Director 2019-03-25 CURRENT
LR KELTBRAY JV LIMITED Dissolved - no longer trading Director 2018-10-11 CURRENT
KELTBRAY BUILDING SERVICES LIMITED Active Director 2018-10-10 CURRENT
LR KELTBRAY JV (HOLDINGS) LIMITED Dissolved - no longer trading Director 2018-10-10 CURRENT
KELTBRAY DEMOLITION LIMITED Active Director 2018-10-10 CURRENT
SATURN LAND LIMITED Dissolved - no longer trading Director 2018-10-10 CURRENT
KML OCCUPATIONAL HEALTH LIMITED Active Director 2018-10-10 CURRENT
QUALIFIED RECRUITMENT LIMITED Active Director 2018-10-10 CURRENT £100 equity
KELTBRAY AWS LIMITED Active Director 2018-10-10 CURRENT
KELTBRAY ELECTRIFICATION PLANT LIMITED Active Director 2018-10-10 CURRENT £1,000 equity
KERR PROPERTY HOLDINGS LIMITED Active Director 2018-10-02 CURRENT £40,194 equity
KELTBRAY PROPERTY AND INVESTMENTS LIMITED Active Director 2018-08-15 CURRENT
WENTWORTH HOUSE RAIL SYSTEMS LIMITED Active Director 2018-05-08 CURRENT
KELTBRAY GROUP LIMITED Active Director 2018-05-08 CURRENT
KELTBRAY ENVIRONMENTAL LTD Active Director 2018-05-08 CURRENT
KELTBRAY PLANT LIMITED Active Director 2018-05-08 CURRENT
CRUMLIN CAPITAL LIMITED Active Director 2018-05-08 CURRENT
KELTBRAY LIMITED Active Director 2018-05-08 CURRENT
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Active Director 2018-05-08 CURRENT
KELTBRAY STRUCTURES LIMITED Active Director 2018-05-08 CURRENT
KELTBRAY RAIL LIMITED Active Director 2018-05-07 CURRENT
CALLENDER STREET NOMINEES 1 LIMITED Active Director 2017-01-31 until 2018-01-31 RESIGNED £100 equity
CHICHESTER WEALTH SOLUTIONS LIMITED Dissolved - no longer trading Director 2016-10-04 until 2017-06-01 RESIGNED
CHICHESTER CAPITAL LIMITED Dissolved - no longer trading Director 2016-10-04 until 2017-06-01 RESIGNED

Companies Controlled

Company Active from Level of control
LR KELTBRAY JV (HOLDINGS) LIMITED 2018-10-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR OWEN ROBERT WOOD Managing Director Hazlemere 10
MR DAVID CHESSON Construction St Albans 9
OWEN O BRIEN Company Director London, England 8
HOWARD JOHN BURDEN Quantity Surveyor London, United Kingdom 9
MR STEVEN NORMAN CARTER Development Director Durham, England 10
ANDREW HODGSON General Manager Wakefield, United Kingdom 1
SHIRLEY ANN KERR Esher 2
PENELOPE ANN STAINES Secretary London 2
DAVID EWENS Surveyor London 10
MARGARET CECELIA FARRELL Director Esher, United Kingdom 3
MR BERNARD JAMES FERGUSON Chartered Accountant Kent 8
SALLY MASON Esher 7
MR ANTHONY JOSEPH FARRELL Retired Esher, England 19
MR DAVID HAWORTH Director Stockton On Tees 10
MR JOHN PATRICK KEEHAN Accountant Esher, England 17
MR BRENDAN MARTIN KERR Director Belfast, Northern Ireland 30
MR JONATHAN HART Accountant Esher, England 7
MR PHILLIP PRICE Director Esher, England 9
MR MIKE SNEE Director Esher, England 3

Nearby People

Name Occupation Address No of Appointments
MR DARREN WAYNE WICKINS Director Esher, England 4
MR MICHAEL EUGENE SNEE Director Esher, England 10
MR DARREN GLYN JAMES Director Esher, United Kingdom 35
DOCTOR CLIFFORD CHARLES BURTON Company Director Esher 5
JOHN PATRICK KEEHAN Esher, United Kingdom 1
MR JOHN PATRICK KEEHAN Esher 1
DAVID ERIC COUSSELL None Esher 1
KELTBRAY LIMITED Esher 2
MR JOHN KEEHAN Esher, England 1
DR PETER KAPFF Director Esher, England 1