Keltruck Limited
- Company number
- 02880543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1993
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- Kirrin Holdings Limited (2 companies)
Registered office
Previous names
- Danescourt Investments Limited (until 2 Jan 1998)
- Ingleby (725) Limited (until 27 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Ian | Director | 1 May 2025 | |
| WATSON, Rebecca Marie | Director | 28 Oct 2024 | |
| FLETCHER, Stephen Christopher | Director | 28 Oct 2024 | |
| KELLY, Christopher Dimitri | Director | 24 Apr 2015 | |
| WARNER, Russell Michael | Director | 4 Dec 2009 | |
| MORGAN, David Simon | Director | 15 Jul 2009 | |
| JOYNES, Tracey Ann | Director | 8 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blyton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Nov 2016 | |
| Mr Christopher Joseph Kelly | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Oct 2024 |
Accounts
Connections
Owned by
Keltruck Limited → Blyton Holdings Limited → Kirrin Holdings Limited
Directors’ other companies
- FLETCHER, Stephen Christopher - Director at Blyton Holdings Limited
- FLETCHER, Stephen Christopher - Director at Kirrin Holdings Limited
- JOYNES, Tracey Ann - Director at Blyton Holdings Limited
- JOYNES, Tracey Ann - Director at Kirrin Holdings Limited
- KELLY, Christopher Dimitri - Director at Blyton Holdings Limited
- LATHAM, Ian - Director at Blyton Holdings Limited
- LATHAM, Ian - Director at Kirrin Holdings Limited
- MORGAN, David Simon - Director at Hafan Dyfi Management Limited
- MORGAN, David Simon - Director at Blyton Holdings Limited
- MORGAN, David Simon - Director at Kirrin Holdings Limited
Companies at the same address
- Kirrin Holdings Limited (16016929)