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Companies/12548732

Keltbray Built Environment Limited

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

ActiveUnited KingdomIncorporated 2020Private 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%

Notified 2025-01-31 · No cessation recorded

Source record 131539178
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-10-30 · Ceased 2025-01-31

Source record 133150674
JM
Mr John McmahonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-06 · Ceased 2020-10-30

Source record 121522281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
MH
Martin HindeCurrent director
Appointed 2026-07-28
RK
Ryan Andrew KerrCurrent director
Appointed 2026-07-28
NP
Neil PattersonCurrent director
Appointed 2026-07-28
+2 others
HP
Holly PriceCurrent director
Appointed 2026-07-28
+4 others
SB
Scott BennettCurrent director
Appointed 2025-12-22
+26 others
LC
Lee CainCurrent director
Appointed 2025-12-22
+9 others
KG
Karl GooseCurrent director
Appointed 2025-12-22
+8 others
RS
Rhona SittlingtonCurrent secretary
Appointed 2023-04-13 · 3 yrs
+26 others
PB
Peter BurnsideCurrent director
Appointed 2020-10-28 · 5 yrs · Company Director
+56 others
BK
Brendan KerrCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+26 others
Show 8 historical appointments
NT
Neil ThompsonResigned director
Resigned 2024-10-30 · 1 yr · Company Director
DO
Daniel O DonovanResigned director
Resigned 2021-05-28 · 2 yrs · Accountant
JP
John PriceResigned director
Resigned 2020-10-28 · 1 yr · Company Director
PS
Peter Konrad SuchyResigned director
Resigned 2020-10-28 · 3 yrs · Company Director
PD
Paul DeacyResigned director
Resigned 2020-10-28 · 1 yr · 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

Board profile

People with appointments
10
Directors assessed
9
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active