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J. NOBLE & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01298196
Incorporation Date
1977-02-11
Company Type
Private limited company (Ltd.)
Address
COUNTY DURHAM, United Kingdom
Website
www.fnoble.co.uk/
Source: Companies House

J. NOBLE & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01298196, and its current status with Companies House is active. The company was incorporated on 11 February 1977 and lists its registered address as COUNTY DURHAM, United Kingdom. 5 shareholders are on record for J. NOBLE & SONS 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for J. NOBLE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE OTHER BROTHER LIMITED, holding 100% — a majority holding — followed by ALLAN HILARY at 0%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
THE OTHER BROTHER LIMITED 100% Companies House
ALLAN HILARY 0% Companies House
GORDON LOWE 0% Companies House
GORDON LOWE 0% Companies House
DAVID BOLTON 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for J. NOBLE & SONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J. NOBLE & SONS 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.

JN
John Noble RESIGNED

Appointed
1990-12-31
Resigned
2018-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Ruby Noble RESIGNED

Appointed
1990-12-31
Resigned
2017-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Noble Jnr RESIGNED

Appointed
1991-12-28
Resigned
2019-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jason Noble RESIGNED

Appointed
1991-12-28
Resigned
2019-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Elsie Caris RESIGNED

Appointed
1994-12-19
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J. NOBLE & SONS LIMITED sits 1 level below its ultimate parent, THE OTHER BROTHER LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above J. NOBLE & SONS LIMITED is THE OTHER BROTHER LIMITED, holding 100% as filed in J. NOBLE & SONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THE OTHER BROTHER LIMITED
United Kingdom
GALLEON BINGO LIMITED
United KingdomGB 13426879

NOBLE 2022 LIMITED
United KingdomGB 13884307

THE HARBOUR CAFE BAR LIMITED
United KingdomGB 13432927

SCOOPS AHOY LIMITED
United KingdomGB 13433268

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns J. NOBLE & SONS LIMITED?

Five shareholders are currently on record for J. NOBLE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE OTHER BROTHER LIMITED, holding 100% — a majority holding — followed by ALLAN HILARY at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is J. NOBLE & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J. NOBLE & SONS 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 J. NOBLE & SONS LIMITED have on record?

5 shareholders are shown on record for J. NOBLE & SONS LIMITED.

What is J. NOBLE & SONS LIMITED's company registration number?

J. NOBLE & SONS LIMITED's registration number is 01298196, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J. NOBLE & SONS LIMITED still an active company?

J. NOBLE & SONS LIMITED's status on Companies House is listed as active.

When was J. NOBLE & SONS LIMITED incorporated?

J. NOBLE & SONS LIMITED was incorporated on 11 February 1977, according to Companies House.

What is J. NOBLE & SONS LIMITED's registered address?

The registered address on file for J. NOBLE & SONS LIMITED is COUNTY DURHAM, United Kingdom.

What legal structure is J. NOBLE & SONS LIMITED registered as?

J. NOBLE & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J. NOBLE & SONS LIMITED?

No current officer appointment is recorded for J. NOBLE & SONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at J. NOBLE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J. NOBLE & SONS LIMITED have a parent company or subsidiaries?

J. NOBLE & SONS LIMITED sits 1 level below its ultimate parent, THE OTHER BROTHER LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to J. NOBLE & SONS 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. NOBLE & SONS 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. NOBLE & SONS 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. NOBLE & SONS 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 16 October 2026.

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