Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Konclude Investments Limited
- Incorporated
- 29 May 2024 (2 years)
- Previously known as
- Crumlin Investments Limited (until 25 June 2026)Keltbray Investments Limited (until 25 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Brendan Martin Kerr
- Accounts type
- Group
- Address
- Ferry WorksSummer RoadThames DittonKT7 0QJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born January 1988 (38)
Sittlington, Rhona
Secretary · Appointed 29 May 2024
British
Born February 1965 (61)
Officer history (1 former)
22 December 2025
22 December 2025
29 May 2024
Appointed Sittlington, Rhona as Secretary
29 May 2024
29 May 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brendan Martin Kerr
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born August 1965 (61)
Corporate entity · Notified 31 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Ni668260
Corporate entity · Notified 29 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni668259
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Crumlin Investments Capital Limited Owns 25–50% of shares
Keltbray (Be) Holdings Limited Owns 75–100% of shares
Tearmann Care Holdings Limited Owns 25–50% of shares
Crumlin Investments Management Limited Owns 50–75% of shares
Keltbray Group Limited Owns 50–75% of shares
Hiper Energy Limited Owns 75–100% of shares
Hiper Pile Limited Owns 75–100% of shares
Keltbray Built Environment Limited Owns 75–100% of shares
Keltbray Consulting & Engineering Limited Owns 75–100% of shares
Keltbray Developments (Dundee) Limited Owns 75–100% of shares
Keltbray Fleet Limited Owns 25–50% of shares
Keltbray Management Services Limited Owns 75–100% of shares
Keltbray Plant Limited Owns 75–100% of shares
Konclude Environmental Materials Management Limited Owns 75–100% of shares
Konstructive Recruitment Services Limited Owns 75–100% of shares
Konclude Investments Limited This company Owns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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