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KEP LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02035266
Incorporation Date
1986-07-08
Company Type
Private limited company (Ltd.)
Address
TIVERTON, United Kingdom
Website
www.kep.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

KEP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02035266, and its current status with Companies House is active. The company was incorporated on 8 July 1986 and lists its registered address as TIVERTON, United Kingdom. 1 shareholder is on record for KEP 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
SIR IAN HEATHCOAT AMORY 100% Companies House

Registry notes and limitations

One shareholder is currently on record for KEP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIR IAN HEATHCOAT AMORY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

IH
Ian Heathcoat Amory ACTIVE

Appointed
1991-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Heathcoat Amory ACTIVE

Appointed
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Leslie Duffield RESIGNED

Appointed
1991-05-28
Resigned
1993-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Lampard RESIGNED

Appointed
1991-05-31
Resigned
1995-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 4 officer records shown for KEP LIMITED are current appointments, filed with Companies House. Ian Heathcoat Amory (appointed 1991-05-31) and William Heathcoat Amory (appointed 2024-09-20) both serve as Director. The remaining 2 records shown (Leslie Duffield and Martin Lampard) are former appointments that have since been resigned.

Management authority at KEP 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

Top of recorded group
KEP LIMITED
United Kingdom
KNIGHTSHAYES ESTATE PRODUCTS LIMITED
United KingdomGB 00378758

How these relationships were recorded

KEP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns KEP LIMITED?

One shareholder is currently on record for KEP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIR IAN HEATHCOAT AMORY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is KEP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KEP 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 KEP LIMITED have on record?

1 shareholder is shown on record for KEP LIMITED.

What is KEP LIMITED's company registration number?

KEP LIMITED's registration number is 02035266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEP LIMITED still an active company?

KEP LIMITED's status on Companies House is listed as active.

When was KEP LIMITED incorporated?

KEP LIMITED was incorporated on 8 July 1986, according to Companies House.

What is KEP LIMITED's registered address?

The registered address on file for KEP LIMITED is TIVERTON, United Kingdom.

What legal structure is KEP LIMITED registered as?

KEP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KEP LIMITED?

Two of the 4 officer records shown for KEP LIMITED are current appointments, filed with Companies House. Ian Heathcoat Amory (appointed 1991-05-31) and William Heathcoat Amory (appointed 2024-09-20) both serve as Director. The remaining 2 records shown (Leslie Duffield and Martin Lampard) are former appointments that have since been resigned. Management authority at KEP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEP LIMITED have a parent company or subsidiaries?

KEP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KEP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEP 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 KEP 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 KEP 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 9 November 2026.

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