Company Information for

KELTBRAY LIMITED

ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,

Company Registration Number

01274344

Private Limited Company

Active

About Keltbray Ltd

KELTBRAY LIMITED was founded on 1976-08-23 and has its registered office in Esher. The organisation's status is listed as "Active". Keltbray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KELTBRAY LIMITED
Legal Registered Office
ST ANDREW'S HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9TA
Other companies in KT10

Filing Information

Company Number01274344
Date formed1976-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 07:44:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter James Burnside Company Secretary 2018-05-08
Peter James Burnside Director CHARTERED ACCOUNTANT 2018-05-08 UNITED KINGDOM
Paul Francis Deacy Director COMPANY DIRECTOR 2016-06-08 ENGLAND
David Anthony Harrison Director COMPANY DIRECTOR 2017-10-06 UNITED KINGDOM
John Patrick Keehan Director ACCOUNTANT 2012-07-23 UNITED KINGDOM
Brendan Martin Kerr Director DIRECTOR 1995-02-16 ENGLAND
Andrew John Mcclafferty Director COMPANY DIRECTOR 2017-11-01 ENGLAND
Holly Price Director COMPANY DIRECTOR 2014-06-20 ENGLAND
John Richard Price Director COMPANY DIRECTOR 2014-05-19 UNITED KINGDOM
Philip Reginald Price Director DIRECTOR 2010-06-01 ENGLAND
Peter Konrad Suchy Director QUANTITY SURVEYOR 2014-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Patrick Keehan Company Secretary 2005-05-01 2018-05-07
Darren Wayne Wickins Director 2012-10-22 2017-10-06
Adrian John Scott Director 2010-06-01 2014-07-31
Sally Anne Mason Company Secretary 2000-03-31 2005-04-30
Anthony Joseph Farrell Director 1992-07-20 2003-10-31
Sally Mason Director 2000-03-31 2002-07-11
Margaret Cecelia Farrell Director 1992-07-20 2000-07-10
David Ewens Company Secretary 1997-03-31 2000-03-31
David Ewens Director 1992-07-20 2000-03-31
Margaret Elizabeth Burden Company Secretary 1992-07-20 1997-03-31
Howard John Burden Director 1992-07-20 1997-03-31

Related Directorships for Peter James Burnside

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Burnside KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITEDDirector 2018-05-08 CURRENT 2009-04-07 Active
Peter James Burnside KELTBRAY STRUCTURES LIMITEDDirector 2018-05-08 CURRENT 2016-08-11 Active
Peter James Burnside WENTWORTH HOUSE RAIL SYSTEMS LIMITEDDirector 2018-05-08 CURRENT 2008-09-12 Active
Peter James Burnside KELTBRAY ENVIRONMENTAL LTDDirector 2018-05-08 CURRENT 2008-04-14 Active
Peter James Burnside CRUMLIN CAPITAL LIMITEDDirector 2018-05-08 CURRENT 2015-02-16 Active
Peter James Burnside KELTBRAY PLANT LIMITEDDirector 2018-05-08 CURRENT 1982-11-03 Active
Peter James Burnside KELTBRAY GROUP LIMITEDDirector 2018-05-08 CURRENT 2015-10-28 Active
Peter James Burnside KELTBRAY RAIL LIMITEDDirector 2018-05-07 CURRENT 2006-11-16 Active
Peter James Burnside CALLENDER STREET NOMINEES 1 LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active

Related Directorships for Paul Francis Deacy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Deacy KELTBRAY GROUP (HOLDINGS) LIMITEDDirector 2015-02-16 CURRENT 1993-04-20 Active
Paul Francis Deacy KELTBRAY PLANT LIMITEDDirector 2014-04-29 CURRENT 1982-11-03 Active

Related Directorships for John Patrick Keehan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Keehan KELTBRAY GROUP LIMITEDDirector 2016-06-08 CURRENT 2015-10-28 Active
John Patrick Keehan KML OCCUPATIONAL HEALTH LIMITEDDirector 2014-07-07 CURRENT 2014-02-10 Active
John Patrick Keehan KELTBRAY ELECTRIFICATION PLANT LIMITEDDirector 2014-02-19 CURRENT 2001-10-16 Active
John Patrick Keehan KELTBRAY SPECIALIST WORKS LIMITEDDirector 2012-07-23 CURRENT 2006-04-06 Dissolved 2016-01-26
John Patrick Keehan NUCLEAR WASTE MANAGEMENT LIMITEDDirector 2012-07-23 CURRENT 2002-03-06 Dissolved 2016-01-26
John Patrick Keehan QUALIFIED RECRUITMENT LIMITEDDirector 2012-07-23 CURRENT 2004-07-27 Active
John Patrick Keehan KELTBRAY WASTE SERVICES LIMITEDDirector 2012-07-23 CURRENT 1986-09-02 Active - Proposal to Strike off
John Patrick Keehan KELTBRAY DEMOLITION LIMITEDDirector 2012-07-23 CURRENT 1981-04-01 Active
John Patrick Keehan KELTBRAY BUILDING SERVICES LIMITEDDirector 2012-07-23 CURRENT 1996-12-13 Active

Related Directorships for Brendan Martin Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Martin Kerr SATURN LAND LIMITEDDirector 2011-02-22 CURRENT 2008-12-12 Active
Brendan Martin Kerr KELTBRAY ENVIRONMENTAL LTDDirector 2008-06-05 CURRENT 2008-04-14 Active
Brendan Martin Kerr KELTBRAY SPECIALIST WORKS LIMITEDDirector 2006-04-06 CURRENT 2006-04-06 Dissolved 2016-01-26
Brendan Martin Kerr NUCLEAR WASTE MANAGEMENT LIMITEDDirector 2006-03-09 CURRENT 2002-03-06 Dissolved 2016-01-26
Brendan Martin Kerr QUALIFIED RECRUITMENT LIMITEDDirector 2004-07-30 CURRENT 2004-07-27 Active
Brendan Martin Kerr KELTBRAY WASTE SERVICES LIMITEDDirector 2003-10-26 CURRENT 1986-09-02 Active - Proposal to Strike off
Brendan Martin Kerr KELTBRAY GROUP (HOLDINGS) LIMITEDDirector 2000-07-20 CURRENT 1993-04-20 Active
Brendan Martin Kerr KELTBRAY BUILDING SERVICES LIMITEDDirector 2000-03-31 CURRENT 1996-12-13 Active
Brendan Martin Kerr KELTBRAY DEMOLITION LIMITEDDirector 1995-02-16 CURRENT 1981-04-01 Active
Brendan Martin Kerr KELTBRAY PLANT LIMITEDDirector 1995-02-16 CURRENT 1982-11-03 Active

Related Directorships for Andrew John Mcclafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Mcclafferty KELTBRAY STRUCTURES LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
Andrew John Mcclafferty SARKHOUSE FACILITIES RTM COMPANY LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Dissolved 2014-10-07
Andrew John Mcclafferty MCCLAFFERTY DEVELOPMENTS LIMITEDDirector 2004-08-31 CURRENT 2004-08-10 Dissolved 2013-12-24

Related Directorships for Holly Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Holly Price NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE)Director 2018-03-08 CURRENT 1946-04-03 Active

Related Directorships for John Richard Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Price KELTBRAY STRUCTURES LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
John Richard Price KML OCCUPATIONAL HEALTH LIMITEDDirector 2016-07-28 CURRENT 2014-02-10 Active
John Richard Price KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITEDDirector 2015-03-04 CURRENT 2009-04-07 Active
John Richard Price KELTBRAY PLANT LIMITEDDirector 2015-02-04 CURRENT 1982-11-03 Active
John Richard Price KELTBRAY GROUP (HOLDINGS) LIMITEDDirector 2006-02-01 CURRENT 1993-04-20 Active

Related Directorships for Philip Reginald Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Reginald Price KELTBRAY ELECTRIFICATION PLANT LIMITEDDirector 2014-02-19 CURRENT 2001-10-16 Active
Philip Reginald Price WENTWORTH HOUSE RAIL SYSTEMS LIMITEDDirector 2012-10-01 CURRENT 2008-09-12 Active
Philip Reginald Price KELTBRAY RAIL LIMITEDDirector 2010-09-10 CURRENT 2006-11-16 Active
Philip Reginald Price KELTBRAY GROUP (HOLDINGS) LIMITEDDirector 2010-06-01 CURRENT 1993-04-20 Active

Related Directorships for Peter Konrad Suchy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Konrad Suchy KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITEDDirector 2016-03-29 CURRENT 2009-04-07 Active