Keltruck Limited

Active02880543 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
West Midlands
Address
Kenrick Way
West Bromwich
West Midlands
B71 4JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Smeed, Anthony John
Director · Appointed 1 January 2026
British
Born July 1980 (46)
Director · Appointed 1 May 2025
British
Born October 1963 (63)
Director · Appointed 28 October 2024
British
Born October 1980 (46)
Director · Appointed 28 October 2024
British
Born October 1985 (41)
Director · Appointed 24 April 2015
British
Born June 1978 (48)
Director · Appointed 4 December 2009
British
Born October 1970 (56)
Director · Appointed 15 July 2009
British
Born October 1965 (61)
Director · Appointed 8 December 2008
British
Born August 1967 (59)
Secretary · Appointed 20 June 2005
Greek,Cypriot
Officer history (25 former)
1 January 2026
Appointed Smeed, Anthony John as Director
1 May 2025
Appointed Latham, Ian as Director
28 October 2024
Appointed Fletcher, Stephen Christopher as Director
28 October 2024
Appointed Watson, Rebecca Marie as Director
13 January 2022
Resigned Kelly, Michael Stephen as Director
19 July 2021
Resigned Nicholls, Antony as Director
3 January 2019
Appointed Nicholls, Antony as Director
31 August 2015
Resigned Jamieson, Andrew Ross as Director
24 April 2015
Appointed Kelly, Christopher Dimitri as Director
17 December 2014
Resigned Dykes, Simon Grant as Director
31 May 2014
Resigned Sims, Philip as Director
31 May 2014
Resigned Adams, Timothy Lawrence as Director
22 May 2014
Appointed Dykes, Simon Grant as Director
5 April 2013
Resigned Kelly, Christopher Dimitri, Member Of Parliament as Director
14 March 2012
Appointed Sims, Philip as Director
14 March 2012
Resigned Kelly, Christopher Joseph as Director
14 March 2012
Resigned Kelly, Sonia Mirianthe as Director
4 December 2009
Appointed Warner, Russell Michael as Director
30 October 2009
Resigned Sims, Philip as Director
15 July 2009
Appointed Morgan, David Simon as Director
8 December 2008
Appointed Joynes, Tracey Ann as Director
1 December 2008
Appointed Sims, Philip as Director
1 December 2007
Appointed Jamieson, Andrew Ross as Director
8 March 2007
Resigned Biggin, John Antony William as Director
8 March 2007
Resigned Hobson, Simon Eric as Director
20 June 2005
Appointed Kokinis, Alec Alexandros as Secretary
20 June 2005
Resigned Hobson, Simon Eric as Secretary
14 June 2004
Appointed Kelly, Christopher Dimitri, Member Of Parliament as Director
23 July 2003
Appointed Hobson, Simon Eric as Director
17 April 2003
Resigned Taylor, Kevin Peter as Director
2 April 2001
Appointed Hobson, Simon Eric as Secretary
30 March 2001
Resigned Crowe, Stuart as Secretary
30 March 2001
Resigned Crowe, Stuart as Director
28 March 2000
Appointed Crowe, Stuart as Director
28 March 2000
Resigned Stokes, Karen Elizabeth as Secretary
28 March 2000
Appointed Crowe, Stuart as Secretary
1 December 1999
Resigned Ward, Andrew Ian as Director
31 October 1998
Resigned Leeming, John Michael Andrew as Director
1 September 1998
Appointed Ward, Andrew Ian as Director
1 September 1998
Appointed Stokes, Karen Elizabeth as Secretary
12 May 1998
Resigned Benham, Roderick Peter as Secretary
12 May 1998
Resigned Benham, Roderick Peter as Director
1 January 1998
Appointed Biggin, John Antony William as Director
1 January 1998
Appointed Kelly, Michael Stephen as Director
1 January 1998
Appointed Benham, Roderick Peter as Director
1 January 1998
Appointed Taylor, Kevin Peter as Director
1 January 1998
Appointed Adams, Timothy Lawrence as Director
1 January 1998
Appointed Leeming, John Michael Andrew as Director
31 January 1997
Resigned Kokinis, Alec Alexandros as Director
31 January 1997
Appointed Benham, Roderick Peter as Secretary
31 January 1997
Appointed Kelly, Sonia Mirianthe as Director
31 January 1997
Resigned Kokinis, Alec Alexandros as Secretary
7 January 1994
Appointed Kokinis, Alec Alexandros as Secretary
7 January 1994
Appointed Kelly, Christopher Joseph as Director
7 January 1994
Appointed Kokinis, Alec Alexandros as Director
7 January 1994
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
7 January 1994
Resigned Ingleby Holdings Limited as Corporate Nominee Director
14 December 1993
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
14 December 1993
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 10384869
Former controllers (1)
28 October 2024
Ceased Christopher Joseph Kelly — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blyton Holdings Limited Owns 75–100% of shares
Keltruck Limited This company Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates22 September 2026
4 July 2026Full accounts31 December 2025
2 January 2026Appointment of a director
22 September 2025Confirmation statement with no updates22 September 2025
27 May 2025Full accounts31 December 2024
Show all 172 filings

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