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ABEL & COLE HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06397279
Incorporation Date
2007-10-12
Company Type
Private limited company (Ltd.)
Address
HESSLE, United Kingdom
Website
abelandcole.co.uk/
Source: Companies House

ABEL & COLE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06397279, and its current status with Companies House is inactive. The company was incorporated on 12 October 2007 and lists its registered address as HESSLE, United Kingdom. 1 shareholder is on record for ABEL & COLE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABEL & COLE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIAM JACKSON FOOD GROUP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WILLIAM JACKSON FOOD GROUP 100% Companies House

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Officers

5

Four of the 5 officer records shown for ABEL & COLE HOLDINGS LIMITED are current appointments, filed with Companies House. Gary Urmston (appointed 2012-10-10), WJS EXECUTIVES LIMITED (appointed 2012-10-10) and Norman Soutar (appointed 2012-10-10) all serve as Director; Gary Urmston (appointed 2012-10-10) serves as Company Secretary. The remaining 1 record shown (Kevan Mallinder) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABEL & COLE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GU
Gary Urmston ACTIVE

Appointed
2012-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WE
WJS EXECUTIVES LIMITED ACTIVE ENTITY

Appointed
2012-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Norman Soutar ACTIVE

Appointed
2012-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GU
Gary Urmston ACTIVE

Appointed
2012-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kevan Mallinder RESIGNED

Appointed
2013-11-11
Resigned
2016-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABEL & COLE HOLDINGS LIMITED sits 3 levels below its ultimate parent, WILLIAM JACKSON FOODS LIMITED, registered in United Kingdom. The full chain up to WILLIAM JACKSON FOODS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABEL & COLE HOLDINGS LIMITED's own shareholder record.

Ultimate HQ
WILLIAM JACKSON FOODS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ABEL & COLE HOLDINGS LIMITED?

One shareholder is currently on record for ABEL & COLE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM JACKSON FOOD GROUP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABEL & COLE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABEL & COLE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABEL & COLE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ABEL & COLE HOLDINGS LIMITED.

What is ABEL & COLE HOLDINGS LIMITED's company registration number?

ABEL & COLE HOLDINGS LIMITED's registration number is 06397279, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ABEL & COLE HOLDINGS LIMITED still an active company?

ABEL & COLE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was ABEL & COLE HOLDINGS LIMITED incorporated?

ABEL & COLE HOLDINGS LIMITED was incorporated on 12 October 2007, according to Companies House.

What is ABEL & COLE HOLDINGS LIMITED's registered address?

The registered address on file for ABEL & COLE HOLDINGS LIMITED is HESSLE, United Kingdom.

What legal structure is ABEL & COLE HOLDINGS LIMITED registered as?

ABEL & COLE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABEL & COLE HOLDINGS LIMITED?

Four of the 5 officer records shown for ABEL & COLE HOLDINGS LIMITED are current appointments, filed with Companies House. Gary Urmston (appointed 2012-10-10), WJS EXECUTIVES LIMITED (appointed 2012-10-10) and Norman Soutar (appointed 2012-10-10) all serve as Director; Gary Urmston (appointed 2012-10-10) serves as Company Secretary. The remaining 1 record shown (Kevan Mallinder) is a former appointment that has since been resigned. Management authority at ABEL & COLE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABEL & COLE HOLDINGS LIMITED have a parent company or subsidiaries?

ABEL & COLE HOLDINGS LIMITED sits 3 levels below its ultimate parent, WILLIAM JACKSON FOODS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABEL & COLE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABEL & COLE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABEL & COLE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABEL & COLE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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