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Kelda Transport Management Limited
- Incorporated
- 18 November 2016 (9 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Michelle Susan Naisbitt
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Ellington House 9 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born March 1972 (54)
Director · Appointed 8 September 2026
British
Born January 1982 (44)
Naisbitt, Michelle Susan
Director · Appointed 4 June 2025
British
Born May 1972 (54)
Smith, Katharine Olivia Helen
Secretary · Appointed 5 July 2019
Officer history (9 former)
9 September 2026
8 September 2026
8 September 2026
Resigned Pinder, Matthew James Anthony as Director
17 November 2025
17 November 2025
Appointed Pinder, Matthew James Anthony as Director
4 June 2025
Appointed Naisbitt, Michelle Susan as Director
29 January 2025
18 October 2023
18 October 2023
15 April 2020
3 December 2019
Resigned Barnes, Simon Nicholas as Director
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
25 February 2019
25 February 2019
25 February 2019
31 January 2019
13 November 2017
13 November 2017
18 November 2016
18 November 2016
Appointed White, Angela Wendy Miriam as Secretary
18 November 2016
Appointed Barnes, Simon Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 02366627
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Kelda Group Limited Owns 75–100% of shares
Kelda Finance (No.1) Limited Owns 75–100% of shares
Kelda Finance (No.2) Limited Owns 75–100% of shares
Kelda Group Pension Trustees Limited Holds 75–100% of voting rights
Kelda Limited Owns 75–100% of shares
Kelda Transport Management Limited This company Owns 75–100% of shares
Kelda Water Services Limited Owns 75–100% of shares
Kelda Water Services (Projects) Limited Owns 75–100% of shares
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited Owns 75–100% of shares
The Sir Robert Ogden - Evans Property Partnership Limited Owns 25–50% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
Loop Customer Management Limited Owns 75–100% of shares
Saltaire Water Limited Owns 75–100% of shares
Three Sixty Water Limited Owns 75–100% of shares
Three Sixty Water (Yorkshire) Limited Owns 75–100% of shares
Three Sixty Water Services Limited Owns 75–100% of shares
Yorkshire Water Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Registered office address changed | |||
| 1 September 2026 | Other filing |
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