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Keltbray Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Elmbridge
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Company Details
  • Business Name
    Keltbray Group LTD
  • Address
    ******************
  • SIC Codes
    43110
  • SIC Description
    Demolition
  • Company Number
    01274344
  • Listing UID
    59451
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Location
  • St Andrews House, Portsmouth Rd, Esher KT10 9TA, UK

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Geolocation Details
  • Latitude
    51.37173
  • Longitude
    -0.361446
  • Easting
    514152.0
  • Northing
    164904.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU84378
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SITTLINGTON, Rhona, Ms.
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: secretary
    Address: Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
    BURNSIDE, Peter James
    Appointed On: May 8, 2018
    Occupation: N/A
    Role: director
    Address: Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
    BURDEN, Margaret Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: North Pole Farm North Pole Lane, Keston, Kent, BR2 6AS
    Resigned On: March 31, 1997
    BURNSIDE, Peter James
    Appointed On: May 8, 2018
    Occupation: N/A
    Role: secretary
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: March 2, 2022
    EWENS, David
    Appointed On: March 31, 1997
    Occupation: N/A
    Role: secretary
    Address: 3 Kassala Road, London, SW11 4HN
    Resigned On: March 31, 2000
    KEEHAN, John Patrick
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: secretary
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: May 7, 2018
    MASON, Sally Anne
    Appointed On: March 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 10, Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
    Resigned On: April 30, 2005
    BENNETT, Scott Benjamin
    Appointed On: December 22, 2025
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: April 28, 2026
    BOWEN, Timothy Garnet
    Appointed On: June 24, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: October 25, 2020
    BURDEN, Howard John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: North Pole Farm North Pole Lane, Keston, Kent, BR2 6AS
    Resigned On: March 31, 1997
    CORRIGAN, Vincent
    Appointed On: October 27, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: June 30, 2021
    DEACY, Paul Francis
    Appointed On: November 23, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: October 2, 2024
    DEACY, Paul Francis
    Appointed On: June 8, 2016
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: October 24, 2020
    EWENS, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Kassala Road, London, SW11 4HN
    Resigned On: March 31, 2000
    FARMER, Kyla Joanne
    Appointed On: June 24, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: October 23, 2020
    FARRELL, Anthony Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Clare Hill, Esher, Surrey, KT10 9NA
    Resigned On: October 31, 2003
    FARRELL, Margaret Cecelia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairways 5 Clare Hill, Esher, Surrey, KT10 9NA
    Resigned On: July 10, 2000
    HARRISON, David Anthony
    Appointed On: October 6, 2017
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: July 10, 2020
    JAMES, Darren Glyn
    Appointed On: October 27, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: June 30, 2021
    KEEHAN, John Patrick
    Appointed On: July 23, 2012
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 27, 2020
    KERR, Brendan Martin
    Appointed On: February 16, 1995
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 27, 2020
    MASON, Sally
    Appointed On: March 31, 2000
    Occupation: N/A
    Role: director
    Address: Moorlands 1c Heron Drive, Sandal, Wakefield, West Yorkshire, WF2 6SN
    Resigned On: July 11, 2002
    MCCLAFFERTY, Andrew John
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: June 19, 2020
    O'HAGAN, Michael Edward
    Appointed On: October 8, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: June 17, 2022
    PRICE, Holly
    Appointed On: December 17, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: June 17, 2022
    PRICE, Holly
    Appointed On: June 20, 2014
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 23, 2020
    PRICE, John Richard
    Appointed On: November 23, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: July 31, 2023
    PRICE, John Richard
    Appointed On: May 19, 2014
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 26, 2020
    PRICE, Philip Reginald
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 26, 2020
    SCOTT, Adrian John
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: July 31, 2014
    SUCHY, Peter Konrad
    Appointed On: November 23, 2020
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
    Resigned On: July 31, 2024
    SUCHY, Peter Konrad
    Appointed On: August 11, 2014
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 27, 2020
    WICKINS, Darren Wayne
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: director
    Address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
    Resigned On: October 6, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    KELTBRAY LIMITED
    Company Number
    01274344
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 20, 2026
    Next Due
    August 3, 2027
    Next Made Up To
    July 20, 2027
    Overdue
    No
    Date Of Creation
    August 23, 1976
    ETag
    26d9e0a33bea9caab469bac8e6478373d63c7deb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 20, 2015
    Registered Office Address
    Address Line 1
    Ferry Works
    Address Line 2
    Summer Road
    country
    England
    Locality
    Thames Ditton
    Post Code
    KT7 0QJ
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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