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KEYMER,SON & CO.LIMITED

Private limited company (Ltd.) Active

Registration No.
00295465
Incorporation Date
1934-12-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

KEYMER,SON & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00295465, and its current status with Companies House is active. The company was incorporated on 24 December 1934 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for KEYMER,SON & CO.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 28 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for KEYMER,SON & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARLES MAX KEYMER, holding 54.3% — a majority holding — followed by CHARLES MAX KEYMER at 35.4%; the remaining 2 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.

Shareholder Type Holding Source Document
CHARLES MAX KEYMER 54.3% Companies House
CHARLES MAX KEYMER 35.4% Companies House

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Officers

4

Three of the 4 officer records shown for KEYMER,SON & CO.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 2014-09-19) serves as Company Secretary. The remaining 1 record shown (Peter Keymer) is a former appointment that has since been resigned.

Management authority at KEYMER,SON & CO.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.

GK
Gordon Keymer ACTIVE

Appointed
1991-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Charles Keymer ACTIVE

Appointed
2012-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Charles Keymer ACTIVE

Appointed
2014-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PK
Peter Keymer RESIGNED

Appointed
1991-12-06
Resigned
2014-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KEYMER,SON & CO.LIMITED 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
KEYMER,SON & CO.LIMITED
United Kingdom
KEYMER ESTATES LIMITED+ subsidiaries
United KingdomGB 00848858

ROTHERNORTH LIMITED
United KingdomGB 01171406

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Frequently Asked Questions

Who owns KEYMER,SON & CO.LIMITED?

Four shareholders are currently on record for KEYMER,SON & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES MAX KEYMER, holding 54.3% — a majority holding — followed by CHARLES MAX KEYMER at 35.4%; the remaining 2 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 KEYMER,SON & CO.LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KEYMER,SON & CO.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 KEYMER,SON & CO.LIMITED have on record?

4 shareholders are shown on record for KEYMER,SON & CO.LIMITED.

What is KEYMER,SON & CO.LIMITED's company registration number?

KEYMER,SON & CO.LIMITED's registration number is 00295465, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEYMER,SON & CO.LIMITED still an active company?

KEYMER,SON & CO.LIMITED's status on Companies House is listed as active.

When was KEYMER,SON & CO.LIMITED incorporated?

KEYMER,SON & CO.LIMITED was incorporated on 24 December 1934, according to Companies House.

What is KEYMER,SON & CO.LIMITED's registered address?

The registered address on file for KEYMER,SON & CO.LIMITED is LONDON, United Kingdom.

What legal structure is KEYMER,SON & CO.LIMITED registered as?

KEYMER,SON & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KEYMER,SON & CO.LIMITED?

Three of the 4 officer records shown for KEYMER,SON & CO.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 2014-09-19) serves as Company Secretary. The remaining 1 record shown (Peter Keymer) is a former appointment that has since been resigned. Management authority at KEYMER,SON & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEYMER,SON & CO.LIMITED have a parent company or subsidiaries?

KEYMER,SON & CO.LIMITED 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 KEYMER,SON & CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEYMER,SON & CO.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 KEYMER,SON & CO.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 KEYMER,SON & CO.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 28 October 2026.

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