Keyline Civils Specialist Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Travis Perkins Merchant Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Travis Perkins Plc ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

• Jenkins, Huw Russell Director · appointed 2025
• Alcock, Thomas William Director · appointed 2023
• TP Directors LTD Corporate-director · appointed 2015
• TPG Management Services Limited Corporate-secretary · appointed 2014
• Edwards, Catherine Former Director · appointed 2025 · resigned 2026
• Miller, Robin Paul Former Director · appointed 2024 · resigned 2025
• Pinner, Dean Former Director · appointed 2023 · resigned 2024
• Williams, Alan Richard Former Director · appointed 2017 · resigned 2024
• Griffin, Kieran Former Director · appointed 2013 · resigned 2018
• Elkins, Francis Mark Former Director · appointed 2013 · resigned 2023
• Harris, Stephen Former Director · appointed 2013 · resigned 2025
• Oosten, Jean-Jacques Michel Van Former Director · appointed 2013 · resigned 2014
• Buffin, Anthony David Former Director · appointed 2013 · resigned 2017
• Bell, Norman Former Director · appointed 2013 · resigned 2017
• Dicks, Christopher Former Director · appointed 2013 · resigned 2013
• Proctor, Robin David Former Director · appointed 2009 · resigned 2016
• Harrison, Andrew Peter Former Director · appointed 2009 · resigned 2013
• Kavanagh, Carol Former Director · appointed 2009 · resigned 2018
• Stewart, David Former Director · appointed 2008 · resigned 2013
• Meech, Martin Richard Former Director · appointed 2006 · resigned 2021
• Cooper, Geoffrey Ian Former Director · appointed 2005 · resigned 2013
• Goldsmith, Ian Robert, Dr Former Director · appointed 2000 · resigned 2006
• Mckay, Francis John Former Director · appointed 1999 · resigned 2005
• Pike, Andrew Stephen Former Secretary · appointed 1999 · resigned 2013
• Hampden-Smith, Paul Nigel Former Director · appointed 1999 · resigned 2013
• Carter, John Peter Former Director · appointed 1999 · resigned 2019
• Howlett, Michael Robert Former Secretary · appointed 1999 · resigned 1999
• Adams, Edward Cyril Former Director · appointed 1999 · resigned 1999
• Travis, Ernest Raymond Anthony Former Director · appointed 1999 · resigned 1999
• Hill, Brian Gerard Former Director · appointed 1998 · resigned 1999
• Hughes, Liam Patrick Former Director · appointed 1997 · resigned 1999
• O'Callaghan, Michael John Former Director · appointed 1997 · resigned 2000
• Gouka, Jacobus Former Director · appointed 1996 · resigned 1998
• Carton, Maeve Catherine Former Director · appointed 1996 · resigned 1999
• Sullivan, John Arthur Former Director · appointed 1996 · resigned 1999
• Doohan, John Former Secretary · appointed 1995 · resigned 1999
• Whitton, Malcolm Former Director · appointed 1994 · resigned 1999
• Godson, Don Former Director · appointed 1994 · resigned 1999
• O'Sullivan, Patrick Francis Former Director · appointed 1993 · resigned 1999
• Cahill, Jack Former Director · appointed 1993 · resigned 1997
• Lankester, James Former Director · appointed 1993 · resigned 1997
• Tench, Leslie Owen Former Director · appointed 1992 · resigned 1999
• O'Mahony, Liam Former Director · appointed 1992 · resigned 1996
• Sutherland, Andrew Campbell Former Secretary · appointed 1992 · resigned 1995
• Griffin, William Gerard Former Director · resigned 1998
• Gandy, David Former Director · resigned 1991
• Barry, Anthony Dermot Former Director · resigned 1994
• Davidson, Arthur Joseph Former Secretary · resigned 2013
• Muir, Scott Staig Former Director · resigned 1999
• Aitken, John David Former Director · resigned 1990

Directors and officers on the Companies House record, current and former.