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Companies House/Coventry/Company profile

THE KEYSTONE COMPANY UK LIMITED

Active
06429538·incorporated 2007-11-16

THE KEYSTONE COMPANY UK LIMITED is an active UK private limited company, incorporated on 16 November 2007 at Companies House (number 06429538; OpenRegistry canonical ID GB-06429538-the-keystone-company-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-16
Registered Address
204 DUGGINS LANE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9GP
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE KEYSTONE COMPANY UK LIMITED has 2 persons with significant control on file:

  • Mrs Mary Therese Worsley born 1960 resident in United Kingdom, British national. Notified 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Worsley born 1960 resident in United Kingdom, British national. Notified 2024-07-16.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David John Worsley born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Worsley born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sacha Marie Worsley born 1979 resident in United Kingdom, British national. Notified 2017-12-23. Ceased 2024-07-16.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Coventry: