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
Previous names
- Keltbray Demolition And Civil Engineering Limited (until 12 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDE, Martin | Director | 28 Jul 2026 | |
| PATTERSON, Neil Christopher | Director | 28 Jul 2026 | |
| KERR, Ryan Andrew | Director | 28 Jul 2026 | |
| PRICE, Holly | Director | 28 Jul 2026 | |
| BENNETT, Scott Benjamin | Director | 22 Dec 2025 | |
| CAIN, Lee James | Director | 22 Dec 2025 | |
| GOOSE, Karl | Director | 22 Dec 2025 | |
| SITTLINGTON, Rhona, Ms. | Secretary | 13 Apr 2023 | |
| BURNSIDE, Peter James | Director | 28 Oct 2020 | |
| KERR, Brendan | Director | 6 Apr 2020 | |
| JAMES, Darren Glyn | Director | 28 Oct 2020 | 15 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keltbray Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2025 | |
| Keltbray Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2020 | 31 Jan 2025 |
| Mr John Mcmahon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2020 | 30 Oct 2020 |
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 Limited → Crumlin Investments Management Limited → Aqua Trustees Number 25 Limited
Directors’ other companies
- BENNETT, Scott Benjamin - Director at KML Occupational Health Limited
- 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 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 Keltbray Group 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 Consulting & Engineering Limited (12932398)
- Keltbray Electrification Plant Limited (04305072)