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KEY CONTROL SERVICES LTD
Company number 04168614 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KEY CONTROL SERVICES LTD'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 KEY CONTROL SERVICES LTD'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
- 04168614
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 February 2001
- Registered office
- Bolton
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KEY CONTROL SERVICES LTD's ownership
- Its latest confirmation statement with a shareholder list (8 March 2024) lists 3 shareholders: 3 other shareholders, such as people.
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 · 1 layer
Who owns KEY CONTROL SERVICES LTD
KEY CONTROL SERVICES LTD'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 (3)
Layer 1
Shareholders of KEY CONTROL SERVICES LTD · statement of 8 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JOANNE DORCAS LINGARD | — | 300 | A ORDINARY / C ORDINARY |
| LEE PHILIP THOMPSON | — | 300 | A ORDINARY / C ORDINARY |
People with significant control · 1 current
Who controls KEY CONTROL SERVICES LTD
KEY CONTROL SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Key Control Services (Holdings) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 August 2025 | Company · Private Company · United Kingdom · number 16490133 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Philip Thompson | Shares: more than 25% but not more than 50% | 19 February 2023 | 29 August 2025 |
| Mrs Joanne Dorcas Lingard | Shares: more than 25% but not more than 50% | 19 February 2023 | 29 August 2025 |
| Masked · in the company report | — | — | — |
| Mr Philip Graham Thompson | Shares: 75% or more | 6 April 2016 | 19 February 2023 |
Officers · 2 current
Who runs KEY CONTROL SERVICES LTD
KEY CONTROL SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYNES, Paul Scott | Director | 14 October 2019 | British | England |
| JEFFERIES, Christina May | Director | 17 April 2026 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWBOTTOM, David Hartley | Secretary | 27 February 2001 | 20 November 2001 |
| THOMPSON, Donald Frederick | Secretary | 26 November 2001 | 8 December 2003 |
| THOMPSON, Julie Beryl | Secretary | 8 December 2003 | 30 August 2016 |
| 1ST CERT FORMATIONS LTD | Corporate nominee secretary | 27 February 2001 | 27 February 2001 |
| LINGARD, Joanne Dorcas | Director | 18 April 2023 | 29 August 2025 |
| THOMPSON, Julie Beryl | Director | 28 February 2005 | 30 August 2016 |
| THOMPSON, Philip Graham | Director | 27 February 2001 | 19 February 2023 |
| REPORTACTION LIMITED | Corporate nominee director | 27 February 2001 | 27 February 2001 |
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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