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JAMES JONES & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC005832
Incorporation Date
1905-03-31
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.jamesjones.co.uk/
Source: Companies House

JAMES JONES & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC005832, and its current status with Companies House is active. The company was incorporated on 31 March 1905 and lists its registered address as United Kingdom. 5 shareholders are on record for JAMES JONES & 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 22 September 2026.

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

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Shareholders

5

Shareholders of JAMES JONES & SONS LIMITED

Five shareholders are currently on record for JAMES JONES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELISABETH OKASHA, holding 0.7% — the largest recorded stake — followed by EMMA GEORGINA CHAPMAN at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 207 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
ELISABETH OKASHA 0.7% Companies House
EMMA GEORGINA CHAPMAN 0.1% Companies House
ALYSON MYRES 0% Companies House
MARK ALASTAIR ROSS DICKSON 0% Companies House
JAMES IAN BRUCE JONES 0% Companies House

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Officers

23

Directors and officers of JAMES JONES & SONS LIMITED

The Director of JAMES JONES & SONS LIMITED currently on record is Tom Bruce Jones; eight of the 23 officer records shown for JAMES JONES & SONS LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (John Armstrong, Thomas Bruce Jones and 10 others) are former appointments that have since been resigned. Management authority at JAMES JONES & 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.

Data availability

The register reports 25 officers in total, including past appointments, though only the 23 most relevant records are shown here.

TB
Tom Bruce Jones ACTIVE

Appointed
2002-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rory Boyd ACTIVE

Appointed
2010-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Edward Balfour ACTIVE

Appointed
2016-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Leslie ACTIVE

Appointed
2016-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alexander Leslie ACTIVE

Appointed
2019-06-07
Residence
🇺🇸 United States
Occupation
Director

SR
Stuart Roberts ACTIVE

Appointed
2020-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Shepherd ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Francis ACTIVE

Appointed
2024-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Armstrong RESIGNED

Appointed
1988-12-07
Resigned
2010-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Bruce Jones RESIGNED

Appointed
1989-06-02
Resigned
1995-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kissock RESIGNED

Appointed
1989-06-02
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
James Jones RESIGNED

Appointed
1989-06-02
Resigned
2007-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Roderick Jones RESIGNED

Appointed
1989-06-02
Resigned
2010-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tom Jones RESIGNED

Appointed
1989-06-02
Resigned
2018-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Leslie RESIGNED

Appointed
1989-06-02
Resigned
2019-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Armstrong RESIGNED

Appointed
1990-07-02
Resigned
1990-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Pirie RESIGNED

Appointed
1997-02-17
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robin Stevenson RESIGNED

Appointed
1997-02-17
Resigned
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alasdair Miller RESIGNED

Appointed
2016-02-25
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graham Blyth RESIGNED

Appointed
2019-01-01
Resigned
2024-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McKenzie RESIGNED

Appointed
2019-09-01
Resigned
2026-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robin Stevenson RESIGNED

Appointed
2007-06-29
Resigned
2016-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Alasdair Miller RESIGNED

Appointed
2016-06-02
Resigned
2020-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of JAMES JONES & SONS LIMITED

JAMES JONES & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 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.

  • JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED (United Kingdom)
  • LANCASHIRE SAW COMPANY LIMITED (United Kingdom)
  • ST & JJ LIMITED (United Kingdom)
  • TAYLORMADE TIMBER PRODUCTS LTD (United Kingdom)
  • KERR TIMBER PRODUCTS LIMITED (United Kingdom)

Data availability

Those 5 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
JAMES JONES & SONS LIMITED
United Kingdom
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED+ subsidiaries
United KingdomGB SC537342

LANCASHIRE SAW COMPANY LIMITED
United KingdomGB 00383301

ST & JJ LIMITED+ subsidiaries
United KingdomGB SC239865

TAYLORMADE TIMBER PRODUCTS LTD
United KingdomGB 00584004

KERR TIMBER PRODUCTS LIMITED
United KingdomGB SC055579

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Frequently Asked Questions

Who owns JAMES JONES & SONS LIMITED?

Five shareholders are currently on record for JAMES JONES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELISABETH OKASHA, holding 0.7% — the largest recorded stake — followed by EMMA GEORGINA CHAPMAN at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JAMES JONES & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JAMES JONES & 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 JAMES JONES & SONS LIMITED have on record?

5 shareholders are shown on record for JAMES JONES & SONS LIMITED. The register reports 207 in total; only the top 5 by holding are shown here.

What is JAMES JONES & SONS LIMITED's company registration number?

JAMES JONES & SONS LIMITED's registration number is SC005832, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES JONES & SONS LIMITED still an active company?

JAMES JONES & SONS LIMITED's status on Companies House is listed as active.

When was JAMES JONES & SONS LIMITED incorporated?

JAMES JONES & SONS LIMITED was incorporated on 31 March 1905, according to Companies House.

What is JAMES JONES & SONS LIMITED's registered address?

The registered address on file for JAMES JONES & SONS LIMITED is United Kingdom.

What legal structure is JAMES JONES & SONS LIMITED registered as?

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

Who are the officers/directors of JAMES JONES & SONS LIMITED?

The Director of JAMES JONES & SONS LIMITED currently on record is Tom Bruce Jones; eight of the 23 officer records shown for JAMES JONES & SONS LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (John Armstrong, Thomas Bruce Jones and 10 others) are former appointments that have since been resigned. Management authority at JAMES JONES & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES JONES & SONS LIMITED have a parent company or subsidiaries?

JAMES JONES & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JAMES JONES & 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 JAMES JONES & 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 JAMES JONES & 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 JAMES JONES & 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 22 September 2026.

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