Kelly Fleet Services Limited

Active03215962 Private limited company
Incorporated
24 June 1996 (30 years)
Previously known as
Kelly Communications Plant Limited (until 2 November 2011)
Kelly Communication Plant Limited (until 15 January 1997)
Ford Rom Plant Limited (until 6 December 1996)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
Kelly House
Fourth Way
Wembley
HA9 0LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
Irish
Born May 1965 (61)
Director · Appointed 30 January 2020
Irish
Born August 2000 (26)
Bradley, James Patrick
Secretary · Appointed 13 September 2009
Director · Appointed 6 May 2002
British
Born April 1968 (58)
Officer history (5 former)
30 March 2025
Resigned Kelly, Timothy Joseph as Director
28 July 2021
Appointed Westropp-Bennett, Rosita as Director
30 January 2020
Appointed Kelly, Timothy Patrick as Director
1 October 2009
Resigned Westropp Bennett, Rosita as Secretary
13 September 2009
Appointed Bradley, James Patrick as Secretary
1 November 2002
Resigned Blackwell, James Philip as Secretary
6 May 2002
Appointed Mcgrane, Larry as Director
8 April 2002
Appointed Westropp Bennett, Rosita as Secretary
2 December 1996
Appointed Blackwell, James Philip as Secretary
2 December 1996
Appointed Kelly, Timothy Joseph as Director
27 November 1996
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 November 1996
Resigned Highstone Directors Limited as Corporate Nominee Director
24 June 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06893733

Group structure 13 companies

Ownership group derived from the Companies House PSC register

GGRS Energie Ltd Owns 75–100% of shares
Kelly Civils Limited Owns 75–100% of shares
Kelly Comms Limited Owns 75–100% of shares
Kelly Communications Limited Owns 75–100% of shares
Kelly Energy Training Limited Owns 75–100% of shares
Kelly Fibre UK Ltd Owns 75–100% of shares
Kelly Fleet Services Limited This company Owns 75–100% of shares
Kelly Technical Services Limited Owns 75–100% of shares
Kelly Traffic Management Limited Owns 75–100% of shares
Kelly Property Company Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates11 February 2026
28 December 2025Full accounts29 December 2024
2 April 2025Termination of appointment of a director
5 March 2025Confirmation statement with no updates11 February 2025
12 October 2024Full accounts31 December 2023
Show all 101 filings

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