Kelly Civils Limited

Active04332575 Private limited company

What Kelly Civils say about themselves

“Kelly Group is renowned for building networks across several industries including telecommunications, rail, civils, utilities, fleet, traffic management & energy.”

— from kelly.co.uk
Incorporated
3 December 2001 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
Kelly House
Fourth Way
Wembley
HA9 0LH

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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
British
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
31 January 2017
Resigned Parry, Stephen as Director
13 September 2009
Appointed Bradley, James Patrick as Secretary
13 September 2009
Resigned Bennett, Rosita Westropp as Secretary
18 December 2001
Appointed Bennett, Rosita Westropp as Secretary
18 December 2001
Appointed Kelly, Timothy Joseph as Director
18 December 2001
Appointed Parry, Stephen as Director
18 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2001
Appointed Instant Companies 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
Right to appoint and remove directors
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 This company 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 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

Filing history not loaded yet. See it on Companies House

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