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Companies House/Solihull/Company profile

KEYSTONE WOOD LIMITED

Active
00541197·incorporated 1954-11-27

KEYSTONE WOOD LIMITED is an active UK private limited company, incorporated on 27 November 1954 at Companies House (number 00541197; OpenRegistry canonical ID GB-00541197-keystone-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-11-27
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

KEYSTONE WOOD LIMITED has 2 persons with significant control on file:

  • Mr Colin James Wood born 1940 resident in United Kingdom, British national. Notified 2022-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vivienne Irene Wood born 1943 resident in United Kingdom, British national. Notified 2022-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Colin James Wood born 1940 resident in England, British national. Notified 2016-10-01. Ceased 2022-12-07.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Solihull: