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J.REDPATH BUCHANAN & CO.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00826408
Incorporation Date
1964-11-06
Company Type
Private limited company (Ltd.)
Address
KENT, United Kingdom
Website
redpathbuchanan.co.uk/
Source: Companies House

J.REDPATH BUCHANAN & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00826408, and its current status with Companies House is active. The company was incorporated on 6 November 1964 and lists its registered address as KENT, United Kingdom. 2 shareholders are on record for J.REDPATH BUCHANAN & CO.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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for J.REDPATH BUCHANAN & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JRB GROUP LTD, holding 50% — the largest recorded stake — followed by JRB GROUP LTD at 50%.

Because every 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
JRB GROUP LTD 50% Companies House
JRB GROUP LTD 50% 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

Three of the 5 officer records shown for J.REDPATH BUCHANAN & CO.LIMITED are current appointments, filed with Companies House. Paul Sturges (appointed 2001-04-06) and Mary Grant (appointed 2003-02-17) both serve as Director; Mary Grant (appointed 2005-12-15) serves as Company Secretary. The remaining 2 records shown (Richard Norwood and Emma Sturges) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.REDPATH BUCHANAN & CO.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.

PS
Paul Sturges ACTIVE

Appointed
2001-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mary Grant ACTIVE

Appointed
2003-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mary Grant ACTIVE

Appointed
2005-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RN
Richard Norwood RESIGNED

Appointed
2003-02-17
Resigned
2005-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Emma Sturges RESIGNED

Appointed
2002-11-30
Resigned
2005-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

J.REDPATH BUCHANAN & CO.LIMITED sits 1 level below its ultimate parent, JRB GROUP LIMITED, registered in United Kingdom. The full chain up to JRB GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.REDPATH BUCHANAN & CO.LIMITED's own shareholder record.

Ultimate HQ
JRB GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns J.REDPATH BUCHANAN & CO.LIMITED?

Two shareholders are currently on record for J.REDPATH BUCHANAN & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JRB GROUP LTD, holding 50% — the largest recorded stake — followed by JRB GROUP LTD at 50%. Because every 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.REDPATH BUCHANAN & CO.LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.REDPATH BUCHANAN & CO.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.REDPATH BUCHANAN & CO.LIMITED have on record?

2 shareholders are shown on record for J.REDPATH BUCHANAN & CO.LIMITED.

What is J.REDPATH BUCHANAN & CO.LIMITED's company registration number?

J.REDPATH BUCHANAN & CO.LIMITED's registration number is 00826408, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.REDPATH BUCHANAN & CO.LIMITED still an active company?

J.REDPATH BUCHANAN & CO.LIMITED's status on Companies House is listed as active.

When was J.REDPATH BUCHANAN & CO.LIMITED incorporated?

J.REDPATH BUCHANAN & CO.LIMITED was incorporated on 6 November 1964, according to Companies House.

What is J.REDPATH BUCHANAN & CO.LIMITED's registered address?

The registered address on file for J.REDPATH BUCHANAN & CO.LIMITED is KENT, United Kingdom.

What legal structure is J.REDPATH BUCHANAN & CO.LIMITED registered as?

J.REDPATH BUCHANAN & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.REDPATH BUCHANAN & CO.LIMITED?

Three of the 5 officer records shown for J.REDPATH BUCHANAN & CO.LIMITED are current appointments, filed with Companies House. Paul Sturges (appointed 2001-04-06) and Mary Grant (appointed 2003-02-17) both serve as Director; Mary Grant (appointed 2005-12-15) serves as Company Secretary. The remaining 2 records shown (Richard Norwood and Emma Sturges) are former appointments that have since been resigned. Management authority at J.REDPATH BUCHANAN & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.REDPATH BUCHANAN & CO.LIMITED have a parent company or subsidiaries?

J.REDPATH BUCHANAN & CO.LIMITED sits 1 level below its ultimate parent, JRB GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to J.REDPATH BUCHANAN & CO.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.REDPATH BUCHANAN & CO.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.REDPATH BUCHANAN & CO.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.REDPATH BUCHANAN & CO.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 17 October 2026.

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