WILLIAM SHARVATT & SON LIMITED
WILLIAM SHARVATT & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362027, and its current status with Companies House is active. The company was incorporated on 24 June 1940 and lists its registered address as HEREFORD, United Kingdom. 2 shareholders are on record for WILLIAM SHARVATT & SON 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.
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Shareholders
2
Two shareholders are currently on record for WILLIAM SHARVATT & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KEYSE HOLDINGS LTD, holding 100% — a majority holding — followed by TREVOR JOHN KEYSE at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KEYSE HOLDINGS LTD | 100% | Companies House | |
| TREVOR JOHN KEYSE | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for WILLIAM SHARVATT & SON LIMITED are current appointments, filed with Companies House. KEYSE HOLDINGS LIMITED (appointed 2003-06-06) serves as Director; June Keyse (appointed 2001-08-20) serves as Company Secretary. The remaining 2 records shown (Jeffrey Foot and Trevor Keyse) are former appointments that have since been resigned.
Management authority at WILLIAM SHARVATT & SON 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
WILLIAM SHARVATT & SON LIMITED sits 2 levels below its ultimate parent, STONEHOUSE HOLDINGS LIMITED. The full chain up to STONEHOUSE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM SHARVATT & SON LIMITED's own shareholder record.
STONEHOUSE HOLDINGS LIMITED
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Frequently Asked Questions
Who owns WILLIAM SHARVATT & SON LIMITED?
Two shareholders are currently on record for WILLIAM SHARVATT & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEYSE HOLDINGS LTD, holding 100% — a majority holding — followed by TREVOR JOHN KEYSE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WILLIAM SHARVATT & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WILLIAM SHARVATT & SON 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 WILLIAM SHARVATT & SON LIMITED have on record?
2 shareholders are shown on record for WILLIAM SHARVATT & SON LIMITED.
What is WILLIAM SHARVATT & SON LIMITED's company registration number?
WILLIAM SHARVATT & SON LIMITED's registration number is 00362027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM SHARVATT & SON LIMITED still an active company?
WILLIAM SHARVATT & SON LIMITED's status on Companies House is listed as active.
When was WILLIAM SHARVATT & SON LIMITED incorporated?
WILLIAM SHARVATT & SON LIMITED was incorporated on 24 June 1940, according to Companies House.
What is WILLIAM SHARVATT & SON LIMITED's registered address?
The registered address on file for WILLIAM SHARVATT & SON LIMITED is HEREFORD, United Kingdom.
What legal structure is WILLIAM SHARVATT & SON LIMITED registered as?
WILLIAM SHARVATT & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM SHARVATT & SON LIMITED?
Two of the 4 officer records shown for WILLIAM SHARVATT & SON LIMITED are current appointments, filed with Companies House. KEYSE HOLDINGS LIMITED (appointed 2003-06-06) serves as Director; June Keyse (appointed 2001-08-20) serves as Company Secretary. The remaining 2 records shown (Jeffrey Foot and Trevor Keyse) are former appointments that have since been resigned. Management authority at WILLIAM SHARVATT & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM SHARVATT & SON LIMITED have a parent company or subsidiaries?
WILLIAM SHARVATT & SON LIMITED sits 2 levels below its ultimate parent, STONEHOUSE HOLDINGS LIMITED.
Can Zavia monitor changes to WILLIAM SHARVATT & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM SHARVATT & SON 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 WILLIAM SHARVATT & SON 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 WILLIAM SHARVATT & SON 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.