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KEEPMOAT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01998780
Incorporation Date
1986-03-12
Company Type
Private limited company (Ltd.)
Address
DONCASTER, United Kingdom
Website
keepmoat.com/contact-us/our-offices
Source: Companies House

KEEPMOAT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01998780, and its current status with Companies House is active. The company was incorporated on 12 March 1986 and lists its registered address as DONCASTER, United Kingdom. 1 shareholder is on record for KEEPMOAT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is CASTLE 1 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CASTLE 1 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for KEEPMOAT LIMITED are current appointments, filed with Companies House. Mark Dilley (appointed 2024-09-30) and Ian Hoad (appointed 2025-07-01) both serve as Director. The remaining 3 records shown (James Thomson, Timothy Beale and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KEEPMOAT 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.

MD
Mark Dilley ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hoad ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thomson RESIGNED

Appointed
2012-09-03
Resigned
2019-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Beale RESIGNED

Appointed
2018-03-19
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Priest RESIGNED

Appointed
2018-03-19
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KEEPMOAT LIMITED sits 11 levels below its ultimate parent, Maison Grafton S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KEEPMOAT LIMITED is CASTLE 1 LIMITED, holding 100% as filed in KEEPMOAT LIMITED's own shareholder record with Companies House. Maison Grafton S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 7 subsidiaries span 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Maison Grafton S.a r.l.
Luxembourg
KGP (SHC) LIMITED
United KingdomGB 07541787

HUYTON FREEHOLD LIMITED
United KingdomGB 11461484

CONQUEST BIDCO LIMITED+ subsidiaries
United KingdomGB 06296388

KEEPMOAT HOMES LIMITED+ subsidiaries
United KingdomGB 02207338

KEEPMOAT SITE SERVICES LIMITED
United KingdomGB 01833164

FORCE SOLUTIONS LIMITED
United KingdomGB 06144635

HULL AND GIPSYVILLE HOUSING VENTURE LIMITED
United KingdomGB 03126031

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Frequently Asked Questions

Who owns KEEPMOAT LIMITED?

One shareholder is currently on record for KEEPMOAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTLE 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for KEEPMOAT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KEEPMOAT LIMITED have on record?

1 shareholder is shown on record for KEEPMOAT LIMITED.

What is KEEPMOAT LIMITED's company registration number?

KEEPMOAT LIMITED's registration number is 01998780, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEEPMOAT LIMITED still an active company?

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

When was KEEPMOAT LIMITED incorporated?

KEEPMOAT LIMITED was incorporated on 12 March 1986, according to Companies House.

What is KEEPMOAT LIMITED's registered address?

The registered address on file for KEEPMOAT LIMITED is DONCASTER, United Kingdom.

What legal structure is KEEPMOAT LIMITED registered as?

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

Who are the officers/directors of KEEPMOAT LIMITED?

Two of the 5 officer records shown for KEEPMOAT LIMITED are current appointments, filed with Companies House. Mark Dilley (appointed 2024-09-30) and Ian Hoad (appointed 2025-07-01) both serve as Director. The remaining 3 records shown (James Thomson, Timothy Beale and 1 other) are former appointments that have since been resigned. Management authority at KEEPMOAT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEEPMOAT LIMITED have a parent company or subsidiaries?

KEEPMOAT LIMITED sits 11 levels below its ultimate parent, Maison Grafton S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEEPMOAT 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 KEEPMOAT 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 KEEPMOAT 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 5 October 2026.

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