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J.B.C. CONTROL SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02803471
Incorporation Date
1993-03-25
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.jbc-controls.co.uk/
Source: Companies House

J.B.C. CONTROL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02803471, and its current status with Companies House is active. The company was incorporated on 25 March 1993 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for J.B.C. CONTROL SYSTEMS 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 27 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 J.B.C. CONTROL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLURACH LTD, 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
ALLURACH LTD 100% Companies House

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Officers

5

The Director of J.B.C. CONTROL SYSTEMS LIMITED currently on record is Neil Griffiths; five officers are currently on record for J.B.C. CONTROL SYSTEMS LIMITED, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.B.C. CONTROL SYSTEMS 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.

NG
Neil Griffiths ACTIVE

Appointed
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick McCormack ACTIVE

Appointed
2011-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Julie McCormack ACTIVE

Appointed
2011-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FQ
Francis Quinn ACTIVE

Appointed
2015-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick McCormack ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

J.B.C. CONTROL SYSTEMS LIMITED sits 2 levels below its ultimate parent, MANACH HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MANACH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.B.C. CONTROL SYSTEMS LIMITED's own shareholder record.

Ultimate HQ
MANACH HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns J.B.C. CONTROL SYSTEMS LIMITED?

One shareholder is currently on record for J.B.C. CONTROL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLURACH LTD, 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 J.B.C. CONTROL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.B.C. CONTROL SYSTEMS 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 J.B.C. CONTROL SYSTEMS LIMITED have on record?

1 shareholder is shown on record for J.B.C. CONTROL SYSTEMS LIMITED.

What is J.B.C. CONTROL SYSTEMS LIMITED's company registration number?

J.B.C. CONTROL SYSTEMS LIMITED's registration number is 02803471, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.B.C. CONTROL SYSTEMS LIMITED still an active company?

J.B.C. CONTROL SYSTEMS LIMITED's status on Companies House is listed as active.

When was J.B.C. CONTROL SYSTEMS LIMITED incorporated?

J.B.C. CONTROL SYSTEMS LIMITED was incorporated on 25 March 1993, according to Companies House.

What is J.B.C. CONTROL SYSTEMS LIMITED's registered address?

The registered address on file for J.B.C. CONTROL SYSTEMS LIMITED is Manchester, United Kingdom.

What legal structure is J.B.C. CONTROL SYSTEMS LIMITED registered as?

J.B.C. CONTROL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.B.C. CONTROL SYSTEMS LIMITED?

The Director of J.B.C. CONTROL SYSTEMS LIMITED currently on record is Neil Griffiths; five officers are currently on record for J.B.C. CONTROL SYSTEMS LIMITED, filed with Companies House. Management authority at J.B.C. CONTROL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.B.C. CONTROL SYSTEMS LIMITED have a parent company or subsidiaries?

J.B.C. CONTROL SYSTEMS LIMITED sits 2 levels below its ultimate parent, MANACH HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to J.B.C. CONTROL SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.B.C. CONTROL SYSTEMS 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 J.B.C. CONTROL SYSTEMS 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 J.B.C. CONTROL SYSTEMS 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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