opendata.bot
Company number
01675402

KELTBRAY PLANT LIMITED

Officer · SITTLINGTON, Rhona and 23 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KELTBRAY PLANT LIMITED
Company number
01675402
Registered office
FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 1982
Status
Active
Age
43 years
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 18 resigned

secretary
Appointed 16/10/2024
Active
director
Appointed 22/12/2025
Active
director
Appointed 08/05/2018
Active
director
Appointed 22/12/2025
Active
director
Appointed 29/04/2014
Active
director
Appointed 22/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keltbray Group (Holdings) Limited
owns 75–100% of shares
Notified 06/04/2016
Keltbray Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2025
Keltbray Holdings Limited
owns 75–100% of shares
Notified 01/11/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2025 Controls 14 companies
Keltbray Group (Holdings) Limited name only
owns 75–100% of shares Control ended 01/11/2020 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 31/01/2025 Controls 13 companies

Serving officers

secretary Appointed 16/10/2024
director Appointed 22/12/2025
director Appointed 08/05/2018
director Appointed 22/12/2025
director Appointed 29/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2025 Director resigned O'HAGAN, Michael Edward
22/12/2025 Director resigned KERR, Brendan Martin, Mr.
22/12/2025 Director resigned CORRIGAN, Vincent
22/12/2025 Director appointed GOOSE, Karl
22/12/2025 Director appointed CAIN, Lee James
22/12/2025 Director appointed BENNETT, Scott Benjamin
13/06/2025 Charge registered A registered charge
04/02/2025 Director appointed KERR, Brendan Martin, Mr.
31/01/2025 Person with significant control ceased Keltbray Holdings Limited
31/01/2025 Person with significant control added Keltbray Group Limited
16/10/2024 Secretary resigned BURNSIDE, Peter James
16/10/2024 Secretary appointed SITTLINGTON, Rhona
15/08/2024 Director resigned JAMES, Darren Glyn
18/06/2024 Charge registered A registered charge
29/06/2023 Charge registered A registered charge
28/06/2022 Charge registered A registered charge
03/09/2021 Director resigned BROWN, Martin James
01/11/2020 Person with significant control ceased Keltbray Group (Holdings) Limited
01/11/2020 Person with significant control added Keltbray Holdings Limited
28/10/2020 Director resigned KERR, Brendan Martin

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KELTBRAY PLANT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Paragon Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Close Leasing LTD
fully-satisfied
Chattels mortgage — persons entitled: Close Leasing Limited
fully-satisfied
Chattels mortgage — persons entitled: Close Leasing Limited
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Williams & Glyns Bank PLC
fully-satisfied
Debenture — persons entitled: Williams & Glyns Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of KELTBRAY PLANT LIMITED?
According to the official registry, the company number of KELTBRAY PLANT LIMITED is 01675402.
Where is KELTBRAY PLANT LIMITED registered?
The registered office is FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND.
Who runs KELTBRAY PLANT LIMITED?
SITTLINGTON, Rhona is listed among the officers of KELTBRAY PLANT LIMITED.
What is the SIC code of KELTBRAY PLANT LIMITED?
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls KELTBRAY PLANT LIMITED?
Keltbray Group (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KELTBRAY PLANT LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does KELTBRAY PLANT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About KELTBRAY PLANT LIMITED (01675402)

KELTBRAY PLANT LIMITED is a private limited company incorporated on 3 November 1982 and registered in the United Kingdom under company number 01675402. Its registered office is at FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 31 October 2025. 24 active officers are on record , and the person with significant control is Keltbray Group (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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