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KEYSTONE ROOFING SUPPLIES LIMITED

Company number 04423284 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

KEYSTONE ROOFING SUPPLIES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYKEYSTONE ROOFING SUPPLIES LIMITEDKEYSTONE ROOFINGSUPPLIES LIMITEDCompany 044232843 SHAREHOLDERSSTEVEN TREVOR SIMPSONSTEVEN TREVOR SIMPSON40%FRAZER BLAIR SIMPSONFRAZER BLAIR SIMPSON30%
KEYSTONE ROOFING SUPPLIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in KEYSTONE ROOFING SUPPLIES 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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Company facts

Company number
04423284
Status
Active
Company type
Private Limited Company
Incorporated
24 April 2002
Registered office
Northamptonshire
Country of origin
United Kingdom
Business
Wholesale of wood, construction materials and sanitary equipment
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

KEYSTONE ROOFING SUPPLIES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 November 2025) 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 KEYSTONE ROOFING SUPPLIES LIMITED

KEYSTONE ROOFING SUPPLIES 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 (3)

Layer 1

Shareholders of KEYSTONE ROOFING SUPPLIES LIMITED · statement of 8 November 2025

ShareholderStakeSharesClass
STEVEN TREVOR SIMPSON40%116A ORDINARY
FRAZER BLAIR SIMPSON30%87C ORDINARY
Masked · in the company report———

People with significant control · 3 current

Who controls KEYSTONE ROOFING SUPPLIES LIMITED

KEYSTONE ROOFING SUPPLIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Frazer Blair SimpsonShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
7 November 2025Person · British · resident in England
Mr Steven Trevor SimpsonShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
20 April 2016Person · British · resident in United Kingdom

Officers · 3 current

Who runs KEYSTONE ROOFING SUPPLIES LIMITED

KEYSTONE ROOFING SUPPLIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
SIMPSON, Steven TrevorSecretary24 April 2002British—
SIMPSON, Frazer BlairDirector4 March 2016BritishEngland
SIMPSON, Steven TrevorDirector24 April 2002BritishEngland

Former officers (4)

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary24 April 200224 April 2002
SIMPSON, GlynDirector24 April 20023 March 2016
WALTERS, Paul LeonardDirector3 November 200531 December 2023
INSTANT COMPANIES LIMITEDCorporate nominee director24 April 200224 April 2002

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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