EUROREGISTRY
GB · Company with significant control
Keltbray Group Limited
Keltbray Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Keltbray Group Limited
- Type
- Corporate entity
- Registration number
- 09845675
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 23 August 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Keltbray Group Limited's companies
- Keltbray Group Limited holds 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: activities of construction holding companies (1), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Thames Ditton (7), Belfast (1) and Glasgow (1).
- The companies were incorporated between 1982 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Keltbray Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KONSTRUCTIVE RECRUITMENT SERVICES LIMITED 05190574 · Private Limited Company | Active | 27 July 2004 | Thames Ditton | Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2026 |
| KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED SC856517 · Private Limited Company | Active | 23 July 2025 | Glasgow | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2025 |
| KELTBRAY BUILT ENVIRONMENT LIMITED 12548732 · Private Limited Company | Active | 6 April 2020 | Thames Ditton | Construction of other civil engineering projects n.e.c.; Demolition; Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2025 |
| KELTBRAY CONSULTING & ENGINEERING LIMITED 12932398 · Private Limited Company | Active | 6 October 2020 | Thames Ditton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2025 |
| KELTBRAY MANAGEMENT SERVICES LIMITED 12932693 · Private Limited Company | Active | 6 October 2020 | Thames Ditton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2025 |
| KELTBRAY PLANT LIMITED 01675402 · Private Limited Company | Active | 3 November 1982 | Thames Ditton | Renting and leasing of construction and civil engineering machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2025 |
| KERR PROPERTY HOLDINGS LIMITED NI644170 · Private Limited Company | Active | 27 February 2017 | Belfast | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2025 |
| KELTBRAY FLEET LIMITED 14792460 · Private Limited Company | Active | 11 April 2023 | Witney | Renting and leasing of cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 April 2023 |
| HIPER PILE LIMITED 14314100 · Private Limited Company | Active | 23 August 2022 | Thames Ditton | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2023 |
| HIPER ENERGY LIMITED 14314057 · Private Limited Company | Active | 23 August 2022 | Thames Ditton | Manufacture of concrete products for construction purposes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
History
Earlier significant control
Companies where Keltbray Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KONCLUDE HOLDINGS LIMITED 12543807 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2024 | 30 June 2025 |
| KELTBRAY (BE) HOLDINGS LIMITED 14882549 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2023 | 21 June 2024 |
Connections
Others with significant control of these companies
- Eadles Holdings LimitedKELTBRAY FLEET LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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