# Keltbray Group Limited

## Details

- **Company number:** [09845675](https://find-and-update.company-information.service.gov.uk/company/09845675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2015
- **Registered office:** Ferry Works, Summer Road, Thames Ditton, KT7 0QJ
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Aqua Trustees Number 26 Limited](/group/105585) (30 companies)



## 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 |



## Owned by

Keltbray Group Limited → [Crumlin Investments Management Limited](/company/15747841) → [Aqua Trustees Number 25 Limited](/company/NI668259)



## Controls

- [Hiper Energy Limited](/company/14314057) (14314057)
- [Hiper Pile Limited](/company/14314100) (14314100)
- [Keltbray Built Environment Limited](/company/12548732) (12548732)
- [Keltbray Consulting & Engineering Limited](/company/12932398) (12932398)
- [Keltbray Developments (Dundee) Limited](/company/SC856517) (SC856517)
- [Keltbray Fleet Limited](/company/14792460) (14792460)
- [Keltbray Management Services Limited](/company/12932693) (12932693)
- [Keltbray Plant Limited](/company/01675402) (01675402)
- [Kerr Property Holdings Limited](/company/NI644170) (NI644170)
- [Konclude Environmental Materials Management Limited](/company/06872836) (06872836)



## Directors' other companies

- [BENNETT, Scott Benjamin](/person/5630731) - director at [Konstructive Recruitment Services Limited](/company/05190574)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Hiper Pile Limited](/company/14314100)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Reinforced Concrete Structures Limited](/company/12543707)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Hiper Energy Limited](/company/14314057)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Built Environment Limited](/company/12548732)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Crumlin Investments Management Limited](/company/15747841)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Wentworth House Partnership Limited](/company/03673466)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray Electrification Plant Limited](/company/04305072)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [Keltbray (Be) Holdings Limited](/company/14882549)
- [BENNETT, Scott Benjamin](/person/5630731) - director at [KML Occupational Health Limited](/company/08884968)



## Companies at the same address

- [Auto Couture Ltd](/company/09912266) (09912266)
- [Besk Limited](/company/11547468) (11547468)
- [BMJ Waste Limited](/company/08080948) (08080948)
- [Crumlin Investments Capital Limited](/company/15747847) (15747847)
- [Crumlin Investments Management Limited](/company/15747841) (15747841)
- [Hiper Energy Limited](/company/14314057) (14314057)
- [Hiper Pile Limited](/company/14314100) (14314100)
- [Keltbray (Be) Holdings Limited](/company/14882549) (14882549)
- [Keltbray Built Environment Limited](/company/12548732) (12548732)
- [Keltbray Consulting & Engineering Limited](/company/12932398) (12932398)