KEYPLAN ENGINEERING LIMITED
Registration details
Company overview
KEYPLAN ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02064696, and its current status with Companies House is active. The company was incorporated on 15 October 1986 and lists its registered address as Warmley, United Kingdom. 1 shareholder is on record for KEYPLAN ENGINEERING 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 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for KEYPLAN ENGINEERING LIMITED are current appointments, filed with Companies House. James Kemery (appointed 2021-06-28), Archie Jefferies (appointed 2021-06-28) and Spencer Hurst (appointed 2021-06-28) all serve as Director; Sarah Davies (appointed 2021-01-26) serves as Company Secretary. The remaining 1 record shown (Richard Iles) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KEYPLAN ENGINEERING 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
KEYPLAN HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
KEYPLAN ENGINEERING LIMITED sits 2 levels below its ultimate parent, KEYPLAN HOLDINGS LIMITED, registered in United Kingdom. Immediately above KEYPLAN ENGINEERING LIMITED is KEYPLAN SERVICES LIMITED, holding 100% as filed in KEYPLAN ENGINEERING LIMITED's own shareholder record with Companies House. KEYPLAN HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns KEYPLAN ENGINEERING LIMITED?
One shareholder is currently on record for KEYPLAN ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEYPLAN SERVICES 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 KEYPLAN ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KEYPLAN ENGINEERING 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 KEYPLAN ENGINEERING LIMITED have on record?
1 shareholder is shown on record for KEYPLAN ENGINEERING LIMITED.
What is KEYPLAN ENGINEERING LIMITED's company registration number?
KEYPLAN ENGINEERING LIMITED's registration number is 02064696, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KEYPLAN ENGINEERING LIMITED still an active company?
KEYPLAN ENGINEERING LIMITED's status on Companies House is listed as active.
When was KEYPLAN ENGINEERING LIMITED incorporated?
KEYPLAN ENGINEERING LIMITED was incorporated on 15 October 1986, according to Companies House.
What is KEYPLAN ENGINEERING LIMITED's registered address?
The registered address on file for KEYPLAN ENGINEERING LIMITED is Warmley, United Kingdom.
What legal structure is KEYPLAN ENGINEERING LIMITED registered as?
KEYPLAN ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KEYPLAN ENGINEERING LIMITED?
Four of the 5 officer records shown for KEYPLAN ENGINEERING LIMITED are current appointments, filed with Companies House. James Kemery (appointed 2021-06-28), Archie Jefferies (appointed 2021-06-28) and Spencer Hurst (appointed 2021-06-28) all serve as Director; Sarah Davies (appointed 2021-01-26) serves as Company Secretary. The remaining 1 record shown (Richard Iles) is a former appointment that has since been resigned. Management authority at KEYPLAN ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KEYPLAN ENGINEERING LIMITED have a parent company or subsidiaries?
KEYPLAN ENGINEERING LIMITED sits 2 levels below its ultimate parent, KEYPLAN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to KEYPLAN ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEYPLAN ENGINEERING 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 KEYPLAN ENGINEERING 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 KEYPLAN ENGINEERING 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.