Company
Kelbec Civils Limited
Kelbec Civils Limited is an active UK company (number 04102252), incorporated 2000, with 2 current directors, Ian David Collins and Laurence Julian Upcott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David John Beasley 2020-2024 View profile
- Stuart Damian Kirby 2012-2025 View profile
- Rodney Charles Cockette 2000-2019 View profile
- Susan Cockette 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2000
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whiting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Kelbec Plant Hire Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelbec Plant Hire Limited ceased 2019-10-31
75-100% shares, 75-100% voting · notified 2016-10-27
Group
- Kelbec Civils Limited
is controlled by Whiting Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register - Whiting Holdings Limited
is controlled by Matthew James William Murphy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-04, ceased 2019-04-11 · source: Companies House PSC register
Ultimately controlled by Matthew James William Murphy.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian David Collins Director · appointed 2019
- Laurence Julian Upcott Director · appointed 2019
Directors past 6 years
- Ian David Collins Director · appointed 2019
- Laurence Julian Upcott Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian David Collins Director · appointed 2019
- Laurence Julian Upcott Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04102252
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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