OpenCompanies

Konstructive Recruitment Services Limited

Company number
05190574
Status
Active
Type
Ltd
Incorporated
27 Jul 2004
Nature of business
Temporary employment agency activities
Corporate group
Aqua Trustees Number 25 Limited (30 companies)

Registered office

Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Previous names

  • Lightgain Limited (until 13 Apr 2006)
  • Qualified Recruitment Limited (until 26 Jan 2026)
  • Jadon Logistics Limited (until 25 Apr 2007)

Officers

NameRoleAppointedResigned
PATTERSON, Neil Christopher Director 27 Mar 2026
CAIN, Lee James Director 22 Dec 2025
BENNETT, Scott Benjamin Director 22 Dec 2025
SITTLINGTON, Rhona, Ms. Secretary 10 Aug 2023
BURNSIDE, Peter James Director 10 Oct 2018

Control

NameNature of controlNotifiedCeased
Keltbray Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Nov 2020
Keltbray Management Services Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2020 26 Jan 2026
Keltbray Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2026

Accounts

Year ended Net assets
31 Oct 2025 Dormant £100
31 Oct 2024 Dormant £100
31 Oct 2023 Dormant £100
31 Oct 2022 -
31 Oct 2021 -
31 Oct 2020 -
31 Oct 2019 -
31 Oct 2018 -
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 -
31 Oct 2006 -
31 Oct 2005 -

Connections

Owned by

Konstructive Recruitment Services Limited → Keltbray Group Limited → Crumlin Investments Management Limited → Aqua Trustees Number 25 Limited

Directors’ other companies

Companies at the same address

Data