OpenCompanies

Keltbray Built Environment Limited

Company number
12548732
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2020
Nature of business
Construction of other civil engineering projects n.e.c.
Demolition
Activities of construction holding companies
Corporate group
Aqua Trustees Number 25 Limited (30 companies)

Registered office

Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Previous names

  • Keltbray Demolition And Civil Engineering Limited (until 12 Nov 2020)

Officers

NameRoleAppointedResigned
PATTERSON, Neil Christopher Director 28 Jul 2026
KERR, Ryan Andrew Director 28 Jul 2026
PRICE, Holly Director 28 Jul 2026
HINDE, Martin Director 28 Jul 2026
BENNETT, Scott Benjamin Director 22 Dec 2025
GOOSE, Karl Director 22 Dec 2025
CAIN, Lee James Director 22 Dec 2025
SITTLINGTON, Rhona, Ms. Secretary 13 Apr 2023
BURNSIDE, Peter James Director 28 Oct 2020
KERR, Brendan Director 6 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr John Mcmahon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2020 30 Oct 2020
Keltbray Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2020 31 Jan 2025
Keltbray Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 £320,384,749 £30,337,130 £11,436,197 601
31 Oct 2024 £363,984,640 £11,438,405 £7,931,719 535
31 Oct 2023 - - - -
31 Oct 2022 - - - -
31 Oct 2021 - - - -
31 Oct 2020 - - - -

Connections

Owned by

Keltbray Built Environment Limited → Keltbray Group LimitedCrumlin Investments Management LimitedAqua Trustees Number 25 Limited

Directors’ other companies

Companies at the same address

Data