Keltbray Group Limited
- Company number
- 09845675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2015
- Nature of business
- Activities of construction holding companies
- Corporate group
- Aqua Trustees Number 25 Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULDOON, Ashley Thomas Edward | Director | 22 Dec 2025 | |
| WILBRAHAM, Phillip | Director | 22 Dec 2025 | |
| GOOSE, Karl | Director | 22 Dec 2025 | |
| BENNETT, Scott Benjamin | Director | 22 Dec 2025 | |
| SITTLINGTON, Rhona, Ms. | Secretary | 1 Mar 2023 | |
| BURNSIDE, Peter James | Director | 8 May 2018 | |
| KERR, Brendan Martin | Director | 28 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Martin Kerr | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 21 Jun 2024 |
| Project Osprey Holdings Limited | Ownership Of Shares 75 To 100 Percent | 21 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £120,000,100 | £100 | 0 |
| 31 Oct 2024 | £99,000,100 | £101 | 0 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
Connections
Owned by
Keltbray Group Limited → Crumlin Investments Management Limited → Aqua Trustees Number 25 Limited
Controls
- Hiper Energy Limited (14314057)
- Hiper Pile Limited (14314100)
- Keltbray Built Environment Limited (12548732)
- Keltbray Consulting & Engineering Limited (12932398)
- Keltbray Developments (Dundee) Limited (SC856517)
- Keltbray Fleet Limited (14792460)
- Keltbray Management Services Limited (12932693)
- Keltbray Plant Limited (01675402)
- Kerr Property Holdings Limited (NI644170)
- Konclude Environmental Materials Management Limited (06872836)
Directors’ other companies
- BENNETT, Scott Benjamin - Director at Konstructive Recruitment Services Limited
- BENNETT, Scott Benjamin - Director at Hiper Pile Limited
- BENNETT, Scott Benjamin - Director at Keltbray Reinforced Concrete Structures Limited
- BENNETT, Scott Benjamin - Director at Hiper Energy Limited
- BENNETT, Scott Benjamin - Director at Keltbray Built Environment Limited
- BENNETT, Scott Benjamin - Director at Crumlin Investments Management Limited
- BENNETT, Scott Benjamin - Director at Wentworth House Partnership Limited
- BENNETT, Scott Benjamin - Director at Keltbray Electrification Plant Limited
- BENNETT, Scott Benjamin - Director at Keltbray (Be) Holdings Limited
- BENNETT, Scott Benjamin - Director at KML Occupational Health Limited
Companies at the same address
- Auto Couture Ltd (09912266)
- Besk Limited (11547468)
- BMJ Waste Limited (08080948)
- Crumlin Investments Capital Limited (15747847)
- Crumlin Investments Management Limited (15747841)
- Hiper Energy Limited (14314057)
- Hiper Pile Limited (14314100)
- Keltbray (Be) Holdings Limited (14882549)
- Keltbray Built Environment Limited (12548732)
- Keltbray Consulting & Engineering Limited (12932398)