JAMES DURRANS HOLDINGS LIMITED
JAMES DURRANS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12254953, and its current status with Companies House is active. The company was incorporated on 10 October 2019 and lists its registered address as Sheffield, United Kingdom. 5 shareholders are on record for JAMES DURRANS HOLDINGS 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for JAMES DURRANS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NGD GMBH & CO KG, holding 33.4% — the largest recorded stake — followed by KATE ELIZABETH DURRANS at 12.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 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 |
|---|---|---|---|
| NGD GMBH & CO KG | 33.4% | Companies House | |
| KATE ELIZABETH DURRANS | 12.3% | Companies House | |
| WILLIAM JAMES DURRANS | 12.3% | Companies House | |
| JENNIFER LAURA BODENHAM | 9% | Companies House | |
| JOANNA KATE BUCKLE | 9% | Companies House |
Officers
5
Four of the 5 officer records shown for JAMES DURRANS HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Durrans (appointed 2019-10-10), Nicholas Durrans (appointed 2019-10-10) and Andreas Jentsch (appointed 2022-06-09) all serve as Director; Liam Ivory (appointed 2026-06-11) serves as Company Secretary. The remaining 1 record shown (David Cooper) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES DURRANS HOLDINGS 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.
Group Structure
JAMES DURRANS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JAMES DURRANS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAMES DURRANS HOLDINGS LIMITED?
Five shareholders are currently on record for JAMES DURRANS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NGD GMBH & CO KG, holding 33.4% — the largest recorded stake — followed by KATE ELIZABETH DURRANS at 12.3%; 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 JAMES DURRANS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JAMES DURRANS HOLDINGS 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 JAMES DURRANS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for JAMES DURRANS HOLDINGS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is JAMES DURRANS HOLDINGS LIMITED's company registration number?
JAMES DURRANS HOLDINGS LIMITED's registration number is 12254953, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES DURRANS HOLDINGS LIMITED still an active company?
JAMES DURRANS HOLDINGS LIMITED's status on Companies House is listed as active.
When was JAMES DURRANS HOLDINGS LIMITED incorporated?
JAMES DURRANS HOLDINGS LIMITED was incorporated on 10 October 2019, according to Companies House.
What is JAMES DURRANS HOLDINGS LIMITED's registered address?
The registered address on file for JAMES DURRANS HOLDINGS LIMITED is Sheffield, United Kingdom.
What legal structure is JAMES DURRANS HOLDINGS LIMITED registered as?
JAMES DURRANS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES DURRANS HOLDINGS LIMITED?
Four of the 5 officer records shown for JAMES DURRANS HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Durrans (appointed 2019-10-10), Nicholas Durrans (appointed 2019-10-10) and Andreas Jentsch (appointed 2022-06-09) all serve as Director; Liam Ivory (appointed 2026-06-11) serves as Company Secretary. The remaining 1 record shown (David Cooper) is a former appointment that has since been resigned. Management authority at JAMES DURRANS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES DURRANS HOLDINGS LIMITED have a parent company or subsidiaries?
JAMES DURRANS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JAMES DURRANS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES DURRANS HOLDINGS 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 JAMES DURRANS HOLDINGS 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 JAMES DURRANS HOLDINGS 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 9 October 2026.