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Keltruck Limited

02880543

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

KENRICK WAY, WEST MIDLANDS, B71 4JW
Incorporated 14/12/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alec Alexandros Kokinis

secretary · Since 20/06/2005

GREEK,CYPRIOT · ENGLAND · Age 84

Also on 20 other boards

Mrs Tracey Ann Joynes

director · Since 08/12/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr David Simon Morgan

director · Since 15/07/2009

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Russell Michael Warner

director · Since 04/12/2009

AFTER SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Christopher Dimitri Kelly

director · Since 24/04/2015

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 48

Also on 1 other board

Mrs Rebecca Marie Watson

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stephen Christopher Fletcher

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Ian Latham

director · Since 01/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Anthony John Smeed

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Blyton Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Co Keltruck Limited, Kenrick Way, West Bromwich, B71 4JW

Reg: 10384869 · Companies House · Limited

Notified 21/11/2016

Former PSCs

Mr Christopher Joseph Kelly

Ceased 28/10/2024

Charges2 outstanding

Charge
outstanding

SCANIA FINANCE GREAT BRITAIN LIMITED

Created 11/05/2018Registered 11/05/2018
Charge
outstanding

HSBC BANK PLC

Created 21/11/2016Registered 23/11/2016