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CAG (UK) LIMITED
Company number 03695131 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CAG (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CAG (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03695131
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 January 1999
- Registered office
- Poole, Dorset
- Country of origin
- United Kingdom
- Business
- Repair of other equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CAG (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 August 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through KEYTEK GROUP LIMITED.
- At the top of the chart: EDWARD WILKINSON, JILL SUTTON and KIM SANDERS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CAG (UK) LIMITED
CAG (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of CAG (UK) LIMITED · statement of 24 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEYTEK GROUP LIMITED Company 12404448 | — | 110 | A ORDINARY SHARES / B ORDINARY SHARES / C ORDINARY SHARES |
Layer 2
Shareholders of KEYTEK GROUP LIMITED · statement of 23 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EDWARD WILKINSON | 42% | 113,400 | ORDINARY |
| Masked · in the company report | — | — | — |
| JILL SUTTON | 15% | 40,500 | ORDINARY |
| KIM SANDERS | 15% | 40,500 | ORDINARY |
People with significant control · 1 current
Who controls CAG (UK) LIMITED
CAG (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Keytek Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2020 | Company · Private Limited Company · England · number 12404448 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary John Rowley | Shares: more than 50% but less than 75% | 1 January 2017 | 3 March 2020 |
| Mr Christopher John Scott Hodges | Shares: more than 25% but not more than 50% | 1 January 2017 | 4 July 2018 |
Officers · 3 current
Who runs CAG (UK) LIMITED
CAG (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SUTTON, Jill | Secretary | 21 November 2007 | English | — |
| SUTTON, Jill | Director | 28 January 2019 | English | England |
| WILKINSON, Edward Louis | Director | 1 April 2009 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Gary | Secretary | 14 January 1999 | 21 November 2007 |
| QA REGISTRARS LIMITED | Corporate nominee secretary | 14 January 1999 | 14 January 1999 |
| HODGES, Christopher | Director | 14 January 1999 | 4 July 2018 |
| ROWLEY, Gary | Director | 14 January 1999 | 3 March 2020 |
| ROWLEY, Yvette | Director | 30 January 2014 | 3 March 2020 |
| SANDERS, Kim Antony Lawrence | Director | 19 December 2013 | 3 March 2025 |
| CAG UK LIMITED | Corporate director | 1 April 2009 | 1 April 2009 |
| QA NOMINEES LIMITED | Corporate nominee director | 14 January 1999 | 14 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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