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Companies/02810840

Konclude Group (Holdings) Limited

Construction of other civil engineering projects n.e.c. · Thames Ditton

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Keltbray Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-01 · No cessation recorded

Source record 126656949
Show 1 ceased record
Keltbray Group LtdCorporate
Shares: over 75%, up to 100%

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

Source record 126329347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
RS
Rhona SittlingtonCurrent secretary
Appointed 2023-03-21 · 3 yrs
+26 others
PB
Peter BurnsideCurrent director
Appointed 2019-03-25 · 7 yrs · Chartered Accountant
+56 others
Show 30 historical appointments
SB
Scott BennettResigned director
Resigned 2025-12-22
JP
John PriceResigned director
Resigned 2021-07-01 · 2 yrs · Company Director
PS
Peter Konrad SuchyResigned director
Resigned 2021-01-08 · Commercial Director
AD
Anthony DouglasResigned director
Resigned 2020-11-01 · 3 yrs · Director
BK
Brendan KerrResigned director
Resigned 2020-11-01 · 3 yrs · Company Director
DJ
Darren JamesResigned director
Resigned 2020-06-24 · 1 yr · Company Director
PB
Peter BurnsideResigned secretary
Resigned 2018-05-08 · 4 yrs
PD
Paul DeacyResigned director
Resigned 2015-02-16 · 5 yrs · Director
VC
Vincent CorriganResigned director
Resigned 2015-02-04 · 6 yrs · Company Director
OW
Owen WoodResigned director
Resigned 2010-08-01 · Director
PP
Phillip PriceResigned director
Resigned 2010-06-01 · 10 yrs · Director
AD
Antony DouglasResigned director
Resigned 2010-02-01 · 10 yrs · Director
JC
John CunninghamResigned director
Resigned 2009-03-01 · 1 yr · Consultant
GW
Geoffrey WrightResigned director
Resigned 2008-02-01 · 2 yrs · Surveyor
ML
Michael LaganResigned director
Resigned 2007-11-19 · 1 yr · Director
JP
John PriceResigned director
Resigned 2006-02-01 · 14 yrs · Construction
JK
John KeehanResigned directorResigned secretary
Resigned 2005-05-01 · 18 yrs · Accountant
MP
Michael PatefieldResigned director
Resigned 2005-05-01 · Demolition Engineer
PS
Peter SuchyResigned director
Resigned 2005-05-01 · 15 yrs · Quantity Surveyor
JE
John ElliottResigned director
Resigned 2005-05-01 · 10 yrs · Company Director
BK
Brendan KerrResigned director
Resigned 2000-07-20 · 20 yrs · Director
SM
Sally MasonResigned secretary
Resigned 2000-07-20 · 4 yrs · Director
AF
Anthony FarrellResigned director
Resigned 2000-07-20 · 3 yrs · Director
PS
Penelope StainesResigned secretary
Resigned 1997-03-31 · 3 yrs · Pa/Secretary
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-04-20
CorpCcs Directors LimitedResigned director
Resigned 1993-04-20
MB
Margaret BurdenResigned secretary
Resigned 1993-04-20 · 3 yrs · Secretary
HB
Howard BurdenResigned director
Resigned 1993-04-20 · 3 yrs · Surveyor
DE
David EwensResigned director
Resigned 1993-04-20 · 7 yrs · Surveyor

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active