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Companies/01675402

Keltbray Plant Limited

Renting and leasing of construction and civil engineering machinery and equipment · Thames Ditton

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 120333057
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-11-01 · Ceased 2025-01-31

Source record 117999033
Keltbray Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 105668789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
KG
Karl GooseCurrent director
Appointed 2025-12-22
+8 others
SB
Scott BennettCurrent director
Appointed 2025-12-22
+26 others
LC
Lee CainCurrent director
Appointed 2025-12-22
+9 others
RS
Rhona SittlingtonCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
PB
Peter BurnsideCurrent director
Appointed 2018-05-08 · 8 yrs · Chartered Accountant
+56 others
PD
Paul DeacyCurrent director
Appointed 2014-04-29 · 12 yrs · Company Director
Show 18 historical appointments
BK
Brendan Martin KerrResigned director
Resigned 2025-02-04 · Company Director
MB
Martin BrownResigned director
Resigned 2020-10-28 · Company Director
DJ
Darren JamesResigned director
Resigned 2020-10-28 · 3 yrs · Company Director
MO
Michael O HaganResigned director
Resigned 2020-10-28 · 5 yrs · Company Director
VC
Vincent CorriganResigned director
Resigned 2020-10-28 · 5 yrs · Company Director
PB
Peter BurnsideResigned secretary
Resigned 2018-05-08 · 6 yrs
JP
John PriceResigned director
Resigned 2015-02-04 · 5 yrs · Company Director
JK
John KeehanResigned directorResigned secretary
Resigned 2012-07-23 · 5 yrs · Accountant
AS
Adrian ScottResigned director
Resigned 2010-06-01 · 4 yrs · Director
SM
Sally MasonResigned director
Resigned 2000-03-31 · 2 yrs · Financial Director
SM
Sally MasonResigned secretary
Resigned 2000-03-31 · 5 yrs · Financial Director
DE
David EwensResigned secretaryResigned director
Resigned 1997-03-31 · 3 yrs
BK
Brendan KerrResigned director
Resigned 1995-02-16 · 25 yrs · Director
AF
Anthony FarrellResigned director
Resigned 1992-07-20 · 11 yrs · Company Director
MB
Margaret BurdenResigned secretary
Resigned 1992-07-20 · 4 yrs
HB
Howard BurdenResigned director
Resigned 1992-07-20 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active