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KNIGHTSHAYES ESTATE PRODUCTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00378758
Incorporation Date
1943-02-09
Company Type
Private limited company (Ltd.)
Address
TIVERTON, United Kingdom
Website
www.airproducts.co.uk/
Source: Companies House

KNIGHTSHAYES ESTATE PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00378758, and its current status with Companies House is active. The company was incorporated on 9 February 1943 and lists its registered address as TIVERTON, United Kingdom. 1 shareholder is on record for KNIGHTSHAYES ESTATE PRODUCTS 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 29 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 KNIGHTSHAYES ESTATE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEP LTD, 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
KEP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for KNIGHTSHAYES ESTATE PRODUCTS LIMITED are current appointments, filed with Companies House. Ian Heathcoat Amory (appointed 1991-05-31), Tatiana Heathcoat Amory (appointed 2019-03-27) and William Heathcoat Amory (appointed 2019-03-27) all serve as Director. The remaining 2 records shown (Leslie Duffield and Martin Lampard) are former appointments that have since been resigned.

Management authority at KNIGHTSHAYES ESTATE PRODUCTS 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.

IH
Ian Heathcoat Amory ACTIVE

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

TH
Tatiana Heathcoat Amory ACTIVE

Appointed
2019-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Heathcoat Amory ACTIVE

Appointed
2019-03-27
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

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Group Structure

KNIGHTSHAYES ESTATE PRODUCTS LIMITED sits 1 level below its ultimate parent, KEP LIMITED, registered in United Kingdom. The full chain up to KEP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KNIGHTSHAYES ESTATE PRODUCTS LIMITED's own shareholder record.

Ultimate HQ
KEP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns KNIGHTSHAYES ESTATE PRODUCTS LIMITED?

One shareholder is currently on record for KNIGHTSHAYES ESTATE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEP LTD, 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 KNIGHTSHAYES ESTATE PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KNIGHTSHAYES ESTATE PRODUCTS 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 KNIGHTSHAYES ESTATE PRODUCTS LIMITED have on record?

1 shareholder is shown on record for KNIGHTSHAYES ESTATE PRODUCTS LIMITED.

What is KNIGHTSHAYES ESTATE PRODUCTS LIMITED's company registration number?

KNIGHTSHAYES ESTATE PRODUCTS LIMITED's registration number is 00378758, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KNIGHTSHAYES ESTATE PRODUCTS LIMITED still an active company?

KNIGHTSHAYES ESTATE PRODUCTS LIMITED's status on Companies House is listed as active.

When was KNIGHTSHAYES ESTATE PRODUCTS LIMITED incorporated?

KNIGHTSHAYES ESTATE PRODUCTS LIMITED was incorporated on 9 February 1943, according to Companies House.

What is KNIGHTSHAYES ESTATE PRODUCTS LIMITED's registered address?

The registered address on file for KNIGHTSHAYES ESTATE PRODUCTS LIMITED is TIVERTON, United Kingdom.

What legal structure is KNIGHTSHAYES ESTATE PRODUCTS LIMITED registered as?

KNIGHTSHAYES ESTATE PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KNIGHTSHAYES ESTATE PRODUCTS LIMITED?

Three of the 5 officer records shown for KNIGHTSHAYES ESTATE PRODUCTS LIMITED are current appointments, filed with Companies House. Ian Heathcoat Amory (appointed 1991-05-31), Tatiana Heathcoat Amory (appointed 2019-03-27) and William Heathcoat Amory (appointed 2019-03-27) all serve as Director. The remaining 2 records shown (Leslie Duffield and Martin Lampard) are former appointments that have since been resigned. Management authority at KNIGHTSHAYES ESTATE PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KNIGHTSHAYES ESTATE PRODUCTS LIMITED have a parent company or subsidiaries?

KNIGHTSHAYES ESTATE PRODUCTS LIMITED sits 1 level below its ultimate parent, KEP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to KNIGHTSHAYES ESTATE PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KNIGHTSHAYES ESTATE PRODUCTS 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 KNIGHTSHAYES ESTATE PRODUCTS 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 KNIGHTSHAYES ESTATE PRODUCTS 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 29 October 2026.

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