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KEYLITE HOLDING LTD

Private limited company (Ltd.) Active

in

Registration No.
NI617500
Incorporation Date
2013-03-25
Company Type
Private limited company (Ltd.)
Address
Cookstown, United Kingdom
Website
keyliteroofwindows.com/
Source: Companies House

KEYLITE HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under NI617500, and its current status with Companies House is active. The company was incorporated on 25 March 2013 and lists its registered address as Cookstown, United Kingdom. 5 shareholders are on record for KEYLITE HOLDING LTD, 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 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for KEYLITE HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN PLUNKET SEAN COYLE, holding 76.4% — a majority holding — followed by OWEN COYLE at 14.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every 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.

Shareholder Type Holding Source Document
JOHN PLUNKET SEAN COYLE 76.4% Companies House
OWEN COYLE 14.6% Companies House
SEAN COYLE 2.6% Companies House
DERRICK MCFARLAND 2.1% Companies House
JOHN PATRICK DUFFIN 2.1% Companies House

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Officers

5

Four of the 5 officer records shown for KEYLITE HOLDING LTD are current appointments, filed with Companies House. John Duffin (appointed 2013-07-08), Derrick McFarland (appointed 2013-07-08), Eithne Kelly (appointed 2013-07-08) and John Coyle (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Sean Coyle) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KEYLITE HOLDING LTD 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.

JD
John Duffin ACTIVE

Appointed
2013-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Derrick McFarland ACTIVE

Appointed
2013-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eithne Kelly ACTIVE

Appointed
2013-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Coyle ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sean Coyle RESIGNED

Appointed
2013-03-25
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KEYLITE HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KEYLITE HOLDING LTD
United Kingdom
KEYLITE ROOF WINDOWS LIMITED+ subsidiaries
United KingdomGB NI036658

ASH STREET COMPANY LIMITED
United KingdomGB NI635945

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Frequently Asked Questions

Who owns KEYLITE HOLDING LTD?

Five shareholders are currently on record for KEYLITE HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN PLUNKET SEAN COYLE, holding 76.4% — a majority holding — followed by OWEN COYLE at 14.6%; the remaining 3 shareholders shown hold smaller stakes. Every 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 KEYLITE HOLDING LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KEYLITE HOLDING LTD 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 KEYLITE HOLDING LTD have on record?

5 shareholders are shown on record for KEYLITE HOLDING LTD. The register reports 6 in total; only the top 5 by holding are shown here.

What is KEYLITE HOLDING LTD's company registration number?

KEYLITE HOLDING LTD's registration number is NI617500, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEYLITE HOLDING LTD still an active company?

KEYLITE HOLDING LTD's status on Companies House is listed as active.

When was KEYLITE HOLDING LTD incorporated?

KEYLITE HOLDING LTD was incorporated on 25 March 2013, according to Companies House.

What is KEYLITE HOLDING LTD's registered address?

The registered address on file for KEYLITE HOLDING LTD is Cookstown, United Kingdom.

What legal structure is KEYLITE HOLDING LTD registered as?

KEYLITE HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KEYLITE HOLDING LTD?

Four of the 5 officer records shown for KEYLITE HOLDING LTD are current appointments, filed with Companies House. John Duffin (appointed 2013-07-08), Derrick McFarland (appointed 2013-07-08), Eithne Kelly (appointed 2013-07-08) and John Coyle (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Sean Coyle) is a former appointment that has since been resigned. Management authority at KEYLITE HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEYLITE HOLDING LTD have a parent company or subsidiaries?

KEYLITE HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KEYLITE HOLDING LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEYLITE HOLDING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KEYLITE HOLDING LTD'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 KEYLITE HOLDING LTD'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 October 2026.

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