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KEYTEC GEOMEMBRANES LIMITED
Company number 04159040 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
KEYTEC GEOMEMBRANES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KEYTEC GEOMEMBRANES LIMITED
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
- 04159040
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 February 2001
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
KEYTEC GEOMEMBRANES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 June 2021) lists 1 shareholder: 1 company.
- KEYTEC INSTALLATION SERVICES LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through KEYTEC INSTALLATION SERVICES LIMITED.
- At the top of the chart: POLYPIPE LIMITED.
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 KEYTEC GEOMEMBRANES LIMITED
KEYTEC GEOMEMBRANES 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 (2)
Layer 1
Shareholders of KEYTEC GEOMEMBRANES LIMITED · statement of 18 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEYTEC INSTALLATION SERVICES LIMITED Company 07791386 | 100% | 1,000 | ORDINARY |
Layer 2
Shareholders of KEYTEC INSTALLATION SERVICES LIMITED · statement of 29 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLYPIPE LIMITED Company 01099323 | — | 100 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY |
People with significant control · 1 current
Who controls KEYTEC GEOMEMBRANES LIMITED
KEYTEC GEOMEMBRANES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Keytec Installation Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 October 2017 | Company · Limited · England · number 07791386 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keytec Environmental Limited | Shares: 75% or more | 6 April 2016 | 20 October 2017 |
Officers · 3 current
Who runs KEYTEC GEOMEMBRANES LIMITED
KEYTEC GEOMEMBRANES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | 31 March 2022 | — | — |
| PULLEN, Timothy Neil | Director | 1 November 2023 | British | England |
| VORIH, Joseph Michael | Director | 31 March 2022 | American | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERS, Barry | Secretary | 13 February 2001 | 31 October 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 February 2001 | 13 February 2001 |
| JAMES, Paul Anthony | Director | 31 March 2022 | 30 September 2023 |
| KEYWORTH, George William | Director | 13 February 2001 | 23 January 2009 |
| MUNN, Adrian Anthony | Director | 20 October 2006 | 31 March 2022 |
| WILLIAMS, Geoffrey Ivor | Director | 23 January 2009 | 31 March 2022 |
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.
Live lookup
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