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KELTBRAY BUILT ENVIRONMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-04-06
Legal form
ltd
Activity
42990, 43110, 64203
Registered office
St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

KELTBRAY BUILT ENVIRONMENT LIMITED is a ltd registered in GB, incorporated 2020-04-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Mcmahonbeneficial owner 100%→KELTBRAY BUILT ENVIRONMENT LIMITED
  2. 1KONCLUDE HOLDINGS LIMITEDbeneficial owner 87.5%→KELTBRAY BUILT ENVIRONMENT LIMITED
  3. 1KELTBRAY GROUP LIMITEDbeneficial owner 87.5%→KELTBRAY BUILT ENVIRONMENT LIMITED
  4. 1Mr John Mcmahonbeneficial owner 87.5%→KELTBRAY BUILT ENVIRONMENT LIMITED
  5. 2KELTBRAY (BE) HOLDINGS LIMITEDbeneficial owner 87.5%→KONCLUDE HOLDINGS LIMITED
  6. 2KELTBRAY GROUP LIMITEDbeneficial owner 87.5%→KONCLUDE HOLDINGS LIMITED
  7. 2KONCLUDE CAPITAL LIMITEDbeneficial owner 87.5%→KONCLUDE HOLDINGS LIMITED
  8. 2KELTBRAY GROUP LIMITEDbeneficial owner 87.5%→KONCLUDE HOLDINGS LIMITED
  9. 2Mr John Mcmahonbeneficial owner 87.5%→KONCLUDE HOLDINGS LIMITED
  10. 2KONCLUDE CAPITAL LIMITEDbeneficial owner 37.5%→KONCLUDE HOLDINGS LIMITED
  11. 2Mr Brendan Martin Kerrbeneficial owner 75%→KELTBRAY GROUP LIMITED
  12. 2Mr Brendan Martin Kerrbeneficial owner 62.5%→KELTBRAY GROUP LIMITED
  13. 2CRUMLIN INVESTMENTS MANAGEMENT LIMITEDbeneficial owner 87.5%→KELTBRAY GROUP LIMITED
  14. 3AQUA TRUSTEES NUMBER 25 LIMITEDbeneficial owner 62.5%→CRUMLIN INVESTMENTS MANAGEMENT LIMITED
  15. 3AQUA TRUSTEES NUMBER 26 LIMITEDbeneficial owner 62.5%→CRUMLIN INVESTMENTS MANAGEMENT LIMITED
  16. 3Mr Brendan Martin Kerrbeneficial owner 37.5%→CRUMLIN INVESTMENTS MANAGEMENT LIMITED
  17. 3Mr Brendan Martin Kerrbeneficial owner→KONCLUDE CAPITAL LIMITED
  18. 3Keltbray Investments Limitedbeneficial owner 87.5%→KONCLUDE CAPITAL LIMITED
  19. 3KELTBRAY GROUP LIMITEDbeneficial owner 100%→KELTBRAY (BE) HOLDINGS LIMITED
  20. 3KELTBRAY GROUP LIMITEDbeneficial owner 87.5%→KELTBRAY (BE) HOLDINGS LIMITED
  21. 3CRUMLIN INVESTMENTS CAPITAL LIMITEDbeneficial owner 87.5%→KELTBRAY (BE) HOLDINGS LIMITED
  22. 4Mrs Jacqui Judith Campbellbeneficial owner 50%→AQUA TRUSTEES NUMBER 26 LIMITED
  23. 4Mr John Alexander Norman Wardbeneficial owner 50%→AQUA TRUSTEES NUMBER 26 LIMITED
  24. 4Mrs Joanne Michelle Lucebeneficial owner 100%→AQUA TRUSTEES NUMBER 26 LIMITED
  25. 4Mrs Joanne Michelle Lucebeneficial owner 87.5%→AQUA TRUSTEES NUMBER 26 LIMITED
  26. 4Mrs Jacqui Judith Campbellbeneficial owner→AQUA TRUSTEES NUMBER 26 LIMITED
  27. 4Mr John Alexander Norman Wardbeneficial owner 37.5%→AQUA TRUSTEES NUMBER 26 LIMITED
  28. 4Mrs Jacqui Judith Campbellbeneficial owner 50%→AQUA TRUSTEES NUMBER 25 LIMITED
  29. 4Mr John Alexander Norman Wardbeneficial owner 50%→AQUA TRUSTEES NUMBER 25 LIMITED
  30. 4Mrs Joanne Michelle Lucebeneficial owner 100%→AQUA TRUSTEES NUMBER 25 LIMITED
  31. 4Mr John Alexander Norman Wardbeneficial owner 37.5%→AQUA TRUSTEES NUMBER 25 LIMITED
  32. 4Mrs Jacqui Judith Campbellbeneficial owner 37.5%→AQUA TRUSTEES NUMBER 25 LIMITED
  33. 4Mrs Joanne Michelle Lucebeneficial owner 87.5%→AQUA TRUSTEES NUMBER 25 LIMITED
  34. 4AQUA TRUSTEES NUMBER 25 LIMITEDbeneficial owner 37.5%→CRUMLIN INVESTMENTS CAPITAL LIMITED
  35. 4AQUA TRUSTEES NUMBER 26 LIMITEDbeneficial owner 37.5%→CRUMLIN INVESTMENTS CAPITAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12548732
Status
active
Type
ltd
Incorporated
2020-04-06
Registered office
St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England
SIC
42990, 43110, 64203
Officers · 6 active
  • SITTLINGTON, Rhona, Ms.
    secretary · appt 2023-04-13
  • BENNETT, Scott Benjamin
    director · British · appt 2025-12-22
  • BURNSIDE, Peter James
    director · British · appt 2020-10-28
  • CAIN, Lee James
    director · British · appt 2025-12-22
  • GOOSE, Karl
    director · British · appt 2025-12-22
  • KERR, Brendan
    director · Irish · appt 2020-04-06
  • CORRIGAN, Vincent(resigned)
    director · British · appt 2020-10-28
  • DEACY, Paul Francis(resigned)
    director · Irish · appt 2020-10-28
  • JAMES, Darren Glyn(resigned)
    director · British · appt 2020-10-28
  • O'DONOVAN, Daniel Joseph(resigned)
    director · Irish · appt 2021-05-28
  • O'HAGAN, Michael Edward(resigned)
    director · Irish · appt 2020-10-28
  • PRICE, John Richard(resigned)
    director · British · appt 2020-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2027-05-13
Outstanding charges
1
FORMERLY KNOWN AS
  • KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KELTBRAY BUILT ENVIRONMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…