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ESJS 1 LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
00208127
Incorporation Date
1925-08-29
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
heeco.co.uk/
Source: Companies House

ESJS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00208127, and its current status with Companies House is intermediate. The company was incorporated on 29 August 1925 and lists its registered address as LEEDS, United Kingdom. 3 shareholders are on record for ESJS 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for ESJS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C.E. SHUTTLEWORTH DISCRETIONARY WILL TRUST, holding 57.7% — a majority holding — followed by TRUSTEES OF S.N. SHUTTLEWORTH DISCRETIONARY SETTLEMENT at 32.7%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
C.E. SHUTTLEWORTH DISCRETIONARY WILL TRUST 57.7% Companies House
TRUSTEES OF S.N. SHUTTLEWORTH DISCRETIONARY SETTLEMENT 32.7% Companies House
ELIZABETH MAY SHUTTLEWORTH 9.6% Companies House

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Officers

5

Three of the 5 officer records shown for ESJS 1 LIMITED are current appointments, filed with Companies House. Elizabeth Shuttleworth (appointed 1993-09-01) and Juliet Stone (appointed 2013-08-04) both serve as Director; Juliet Stone (appointed 1992-08-04) serves as Company Secretary. The remaining 2 records shown (Bryan Irving and Ian Morl) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESJS 1 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.

ES
Elizabeth Shuttleworth ACTIVE

Appointed
1993-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Juliet Stone ACTIVE

Appointed
2013-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Juliet Stone ACTIVE

Appointed
1992-08-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BI
Bryan Irving RESIGNED

Appointed
2013-01-01
Resigned
2013-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Morl RESIGNED

Appointed
2013-02-01
Resigned
2013-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ESJS 1 LIMITED?

Three shareholders are currently on record for ESJS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C.E. SHUTTLEWORTH DISCRETIONARY WILL TRUST, holding 57.7% — a majority holding — followed by TRUSTEES OF S.N. SHUTTLEWORTH DISCRETIONARY SETTLEMENT at 32.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ESJS 1 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ESJS 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ESJS 1 LIMITED have on record?

3 shareholders are shown on record for ESJS 1 LIMITED.

What is ESJS 1 LIMITED's company registration number?

ESJS 1 LIMITED's registration number is 00208127, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is ESJS 1 LIMITED still an active company?

ESJS 1 LIMITED's status on Companies House is listed as intermediate, not currently active.

When was ESJS 1 LIMITED incorporated?

ESJS 1 LIMITED was incorporated on 29 August 1925, according to Companies House.

What is ESJS 1 LIMITED's registered address?

The registered address on file for ESJS 1 LIMITED is LEEDS, United Kingdom.

What legal structure is ESJS 1 LIMITED registered as?

ESJS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESJS 1 LIMITED?

Three of the 5 officer records shown for ESJS 1 LIMITED are current appointments, filed with Companies House. Elizabeth Shuttleworth (appointed 1993-09-01) and Juliet Stone (appointed 2013-08-04) both serve as Director; Juliet Stone (appointed 1992-08-04) serves as Company Secretary. The remaining 2 records shown (Bryan Irving and Ian Morl) are former appointments that have since been resigned. Management authority at ESJS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ESJS 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESJS 1 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 ESJS 1 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 ESJS 1 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 27 October 2026.

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