Skip links
Companies
› United Kingdom › JAMES LILLYWHITES LIMITED

JAMES LILLYWHITES LIMITED

Private limited company (Ltd.) Active

Registration No.
00118840
Incorporation Date
1911-11-29
Company Type
Private limited company (Ltd.)
Address
Shirebrook, United Kingdom
Website
www.lillywhites.com/
Source: Companies House

JAMES LILLYWHITES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00118840, and its current status with Companies House is active. The company was incorporated on 29 November 1911 and lists its registered address as Shirebrook, United Kingdom. 1 shareholder is on record for JAMES LILLYWHITES 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 28 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for JAMES LILLYWHITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRASERS GROUP TRADING LIMITED, holding 100% — a majority holding.

Because the 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
FRASERS GROUP TRADING LIMITED 100% Companies House

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

View all shareholders →

Officers

5

Two of the 5 officer records shown for JAMES LILLYWHITES LIMITED are current appointments, filed with Companies House. Alastair Dick (appointed 2019-03-14) and Adam Moore (appointed 2024-12-05) both serve as Director. The remaining 3 records shown (Adedotun Adegoke, Cameron Olsen and 1 other) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JAMES LILLYWHITES 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.

AD
Alastair Dick ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adam Moore ACTIVE

Appointed
2024-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Adedotun Adegoke RESIGNED

Appointed
2016-10-14
Resigned
2024-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Cameron Olsen RESIGNED

Appointed
2013-12-04
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Thomas Piper RESIGNED

Appointed
2019-07-01
Resigned
2022-07-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

JAMES LILLYWHITES LIMITED sits 2 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom. The full chain up to FRASERS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JAMES LILLYWHITES LIMITED's own shareholder record.

Ultimate HQ
FRASERS GROUP PLC
United Kingdom

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

View full group structure →

Need the full UBO picture on JAMES LILLYWHITES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns JAMES LILLYWHITES LIMITED?

One shareholder is currently on record for JAMES LILLYWHITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRASERS GROUP TRADING LIMITED, holding 100% — a majority holding. Because the 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 JAMES LILLYWHITES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JAMES LILLYWHITES 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 JAMES LILLYWHITES LIMITED have on record?

1 shareholder is shown on record for JAMES LILLYWHITES LIMITED.

What is JAMES LILLYWHITES LIMITED's company registration number?

JAMES LILLYWHITES LIMITED's registration number is 00118840, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES LILLYWHITES LIMITED still an active company?

JAMES LILLYWHITES LIMITED's status on Companies House is listed as active.

When was JAMES LILLYWHITES LIMITED incorporated?

JAMES LILLYWHITES LIMITED was incorporated on 29 November 1911, according to Companies House.

What is JAMES LILLYWHITES LIMITED's registered address?

The registered address on file for JAMES LILLYWHITES LIMITED is Shirebrook, United Kingdom.

What legal structure is JAMES LILLYWHITES LIMITED registered as?

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

Who are the officers/directors of JAMES LILLYWHITES LIMITED?

Two of the 5 officer records shown for JAMES LILLYWHITES LIMITED are current appointments, filed with Companies House. Alastair Dick (appointed 2019-03-14) and Adam Moore (appointed 2024-12-05) both serve as Director. The remaining 3 records shown (Adedotun Adegoke, Cameron Olsen and 1 other) are former appointments that have since been resigned. Management authority at JAMES LILLYWHITES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES LILLYWHITES LIMITED have a parent company or subsidiaries?

JAMES LILLYWHITES LIMITED sits 2 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to JAMES LILLYWHITES 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 LILLYWHITES 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 LILLYWHITES 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 LILLYWHITES 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 28 October 2026.

This website uses cookies to improve your web experience.