Website & contact details
- Group website
- The site of this company’s group or brand.
Kelly Rail U.K. Ltd
- Incorporated
- 8 April 2002 (24 years)
- Previously known as
- Kelly Integrated Transport Services Ltd (until 17 February 2017)Kelly Rail Limited (until 16 March 2007)Arenastage Limited (until 30 April 2002)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Kelly HouseFourth WayWembleyHA9 0LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charges
- Total
- 5
- Outstanding
- 5
- 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 (6 former)
30 March 2025
28 July 2021
30 January 2020
31 January 2018
26 June 2015
Resigned Tuite, John Francis as Director
26 June 2015
7 December 2009
Appointed Tuite, John Francis as Director
13 September 2009
13 September 2009
Appointed Bradley, James Patrick as Secretary
15 April 2002
15 April 2002
15 April 2002
15 April 2002
8 April 2002
8 April 2002
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. 08158299
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kelly Rail UK Services Limited Owns 75–100% of shares
Kelly Energy Ltd Owns 75–100% of shares
Kelly Rail U.K. Ltd This company Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 28 December 2025 | Full accounts | 29 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 12 October 2024 | Full accounts | 31 December 2023 |
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