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Companies/02880543

Keltruck Limited

Wholesale trade of motor vehicle parts and accessories · West Midlands

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
Blyton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-21 · No cessation recorded

Source record 114815764
Show 1 ceased record
CK
Mr Christopher Joseph KellyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 105958570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 24 historical
AS
Anthony John SmeedCurrent director
Appointed 2026-01-01
IL
Ian LathamCurrent director
Appointed 2025-05-01 · 1 yr · Accountant
+2 others
RW
Rebecca WatsonCurrent director
Appointed 2024-10-28 · 1 yr · Director
+2 others
SF
Stephen FletcherCurrent director
Appointed 2024-10-28 · 1 yr · Director
+2 others
CK
Christopher KellyCurrent director
Appointed 2015-04-24 · 11 yrs · Company Director
+2 others
RW
Russell WarnerCurrent director
Appointed 2009-12-04 · 16 yrs · After Sales Director
+2 others
DM
David MorganCurrent director
Appointed 2009-07-15 · 17 yrs · Sales Director
+3 others
TJ
Tracey JoynesCurrent director
Appointed 2008-12-08 · 17 yrs · Accountant
+3 others
AK
Alec KokinisCurrent secretary
Appointed 2005-06-20 · 21 yrs
+16 others
Show 24 historical appointments
AN
Antony NichollsResigned director
Resigned 2019-01-03 · 2 yrs · Company Director
SD
Simon DykesResigned director
Resigned 2014-05-22 · Company Director
PS
Philip SimsResigned director
Resigned 2012-03-14 · 2 yrs · Company Director
PS
Philip SimsResigned director
Resigned 2008-12-01 · Company Director
AJ
Andrew JamiesonResigned director
Resigned 2007-12-01 · 7 yrs · Managing Director
CK
Christopher KellyResigned director
Resigned 2004-06-14 · 8 yrs · Company Director
SH
Simon HobsonResigned director
Resigned 2003-07-23 · 3 yrs · Finance Director
SH
Simon HobsonResigned secretary
Resigned 2001-04-02 · 4 yrs
SC
Stuart CroweResigned directorResigned secretary
Resigned 2000-03-28 · 1 yr · Financial Director
AW
Andrew WardResigned director
Resigned 1998-09-01 · 1 yr · Chartered Secretary
KS
Karen StokesResigned secretary
Resigned 1998-09-01 · 1 yr
RB
Roderick BenhamResigned directorResigned secretary
Resigned 1998-01-01 · Accountant
JL
John LeemingResigned director
Resigned 1998-01-01 · Sales Director
KT
Kevin TaylorResigned director
Resigned 1998-01-01 · 5 yrs · Company Director
JB
John BigginResigned director
Resigned 1998-01-01 · 9 yrs · Managing Director
MK
Michael KellyResigned director
Resigned 1998-01-01 · 24 yrs · Fleet Sales Director
TA
Timothy AdamsResigned director
Resigned 1998-01-01 · 16 yrs · Non-Executive Director
SK
Sonia KellyResigned director
Resigned 1997-01-31 · 15 yrs · Company Director
CK
Christopher KellyResigned director
Resigned 1994-01-07 · 18 yrs · Company Director
AK
Alec KokinisResigned directorResigned secretary
Resigned 1994-01-07 · 3 yrs · Company Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1993-12-14

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active