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J.W. FILSHILL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC019246
Incorporation Date
1936-07-31
Company Type
Private limited company (Ltd.)
Address
RENFREW, United Kingdom
Website
www.keystore.co.uk/
Source: Companies House

J.W. FILSHILL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC019246, and its current status with Companies House is active. The company was incorporated on 31 July 1936 and lists its registered address as RENFREW, United Kingdom. 5 shareholders are on record for J.W. FILSHILL 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 14 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.W. FILSHILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is N J HANNAH, holding 40.3% — the largest recorded stake — followed by REBECCA MANSON at 26.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

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
N J HANNAH 40.3% Companies House
REBECCA MANSON 26.1% Companies House
S J HANNAH 9.8% Companies House
SIMON JOHN HANNAH'S DISCRETIONARY TRUST 6.8% Companies House
S J HANNAH 3.2% Companies House

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Officers

5

The Director of J.W. FILSHILL LIMITED currently on record is Ronald Hannah; five officers are currently on record for J.W. FILSHILL LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.W. FILSHILL 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.

RH
Ronald Hannah ACTIVE

Appointed
1988-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hannah ACTIVE

Appointed
2006-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hannah ACTIVE

Appointed
2009-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Keith Geddes ACTIVE

Appointed
2015-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Miller ACTIVE

Appointed
2016-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J.W. FILSHILL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 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
J.W. FILSHILL LIMITED
United Kingdom
J.W. FILSHILL INTERNATIONAL LIMITED
United KingdomGB SC474265

DIFFERENTIATOR BRANDS LIMITED
United KingdomGB SC484051

IAIN HILL LIMITED
United KingdomGB SC242609

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Frequently Asked Questions

Who owns J.W. FILSHILL LIMITED?

Five shareholders are currently on record for J.W. FILSHILL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is N J HANNAH, holding 40.3% — the largest recorded stake — followed by REBECCA MANSON at 26.1%; 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.W. FILSHILL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J.W. FILSHILL 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.W. FILSHILL LIMITED have on record?

5 shareholders are shown on record for J.W. FILSHILL LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.

What is J.W. FILSHILL LIMITED's company registration number?

J.W. FILSHILL LIMITED's registration number is SC019246, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.W. FILSHILL LIMITED still an active company?

J.W. FILSHILL LIMITED's status on Companies House is listed as active.

When was J.W. FILSHILL LIMITED incorporated?

J.W. FILSHILL LIMITED was incorporated on 31 July 1936, according to Companies House.

What is J.W. FILSHILL LIMITED's registered address?

The registered address on file for J.W. FILSHILL LIMITED is RENFREW, United Kingdom.

What legal structure is J.W. FILSHILL LIMITED registered as?

J.W. FILSHILL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.W. FILSHILL LIMITED?

The Director of J.W. FILSHILL LIMITED currently on record is Ronald Hannah; five officers are currently on record for J.W. FILSHILL LIMITED, filed with Companies House. Management authority at J.W. FILSHILL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.W. FILSHILL LIMITED have a parent company or subsidiaries?

J.W. FILSHILL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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.W. FILSHILL 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.W. FILSHILL 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.W. FILSHILL 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.W. FILSHILL 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 14 October 2026.

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