ROTHERNORTH LIMITED
Registration details
Company overview
ROTHERNORTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01171406, and its current status with Companies House is active. The company was incorporated on 23 May 1974 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ROTHERNORTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for ROTHERNORTH LIMITED are current appointments, filed with Companies House. Gordon Keymer (appointed 1991-12-06) and Charles Keymer (appointed 2012-06-19) both serve as Director; Charles Keymer (appointed 2014-09-28) serves as Company Secretary. The remaining 1 record shown (Peter Keymer) is a former appointment that has since been resigned.
Management authority at ROTHERNORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KEYMER,SON & CO.LIMITED
United Kingdom
How these relationships were recorded
ROTHERNORTH LIMITED sits 1 level below its ultimate parent, KEYMER,SON & CO.LIMITED, registered in United Kingdom. The full chain up to KEYMER,SON & CO.LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROTHERNORTH LIMITED's own shareholder record.
Frequently asked questions
Who owns ROTHERNORTH LIMITED?
Two shareholders are currently on record for ROTHERNORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEYMER SON & CO. LTD, holding 99% — a majority holding — followed by GORDON CHARLES KEYMER at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ROTHERNORTH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ROTHERNORTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ROTHERNORTH LIMITED have on record?
2 shareholders are shown on record for ROTHERNORTH LIMITED.
What is ROTHERNORTH LIMITED's company registration number?
ROTHERNORTH LIMITED's registration number is 01171406, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROTHERNORTH LIMITED still an active company?
ROTHERNORTH LIMITED's status on Companies House is listed as active.
When was ROTHERNORTH LIMITED incorporated?
ROTHERNORTH LIMITED was incorporated on 23 May 1974, according to Companies House.
What is ROTHERNORTH LIMITED's registered address?
The registered address on file for ROTHERNORTH LIMITED is London, United Kingdom.
What legal structure is ROTHERNORTH LIMITED registered as?
ROTHERNORTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROTHERNORTH LIMITED?
Three of the 4 officer records shown for ROTHERNORTH LIMITED are current appointments, filed with Companies House. Gordon Keymer (appointed 1991-12-06) and Charles Keymer (appointed 2012-06-19) both serve as Director; Charles Keymer (appointed 2014-09-28) serves as Company Secretary. The remaining 1 record shown (Peter Keymer) is a former appointment that has since been resigned. Management authority at ROTHERNORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROTHERNORTH LIMITED have a parent company or subsidiaries?
ROTHERNORTH LIMITED sits 1 level below its ultimate parent, KEYMER,SON & CO.LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ROTHERNORTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROTHERNORTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROTHERNORTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROTHERNORTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 November 2026.