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JAS FORWARDING (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01824515
Incorporation Date
1984-06-14
Company Type
Private limited company (Ltd.)
Address
FELTHAM, United Kingdom
Website
www.jas.com/
Source: Companies House

JAS FORWARDING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01824515, and its current status with Companies House is active. The company was incorporated on 14 June 1984 and lists its registered address as FELTHAM, United Kingdom. 1 shareholder is on record for JAS FORWARDING (UK) 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 22 September 2026.

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

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Shareholders

1

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

The largest of these is JAS WORLDWIDE SARL, 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
JAS WORLDWIDE SARL 100% 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

The Director of JAS FORWARDING (UK) LIMITED on record is Noel Broadbent; 5 officers are shown here, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JAS FORWARDING (UK) 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.

NB
Noel Broadbent ACTIVE

Appointed
1993-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George MacKie RESIGNED

Appointed
1993-01-01
Resigned
2006-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gray RESIGNED

Appointed
2006-11-16
Resigned
2007-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Biagio Bruni ACTIVE

Appointed
2009-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Light RESIGNED

Appointed
2007-06-30
Resigned
2018-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JAS FORWARDING (UK) LIMITED sits 2 levels below its ultimate parent, JAS Worldwide Holding, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to JAS Worldwide Holding, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JAS FORWARDING (UK) LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom, Italy jurisdictions, 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
JAS Worldwide Holding, Inc.
United States
J.A.S. JET AIR SERVICE SPA+ subsidiaries
ItalyIT IT01921910152

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Frequently Asked Questions

Who owns JAS FORWARDING (UK) LIMITED?

One shareholder is currently on record for JAS FORWARDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAS WORLDWIDE SARL, 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 JAS FORWARDING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JAS FORWARDING (UK) 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 JAS FORWARDING (UK) LIMITED have on record?

1 shareholder is shown on record for JAS FORWARDING (UK) LIMITED.

What is JAS FORWARDING (UK) LIMITED's company registration number?

JAS FORWARDING (UK) LIMITED's registration number is 01824515, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAS FORWARDING (UK) LIMITED still an active company?

JAS FORWARDING (UK) LIMITED's status on Companies House is listed as active.

When was JAS FORWARDING (UK) LIMITED incorporated?

JAS FORWARDING (UK) LIMITED was incorporated on 14 June 1984, according to Companies House.

What is JAS FORWARDING (UK) LIMITED's registered address?

The registered address on file for JAS FORWARDING (UK) LIMITED is FELTHAM, United Kingdom.

What legal structure is JAS FORWARDING (UK) LIMITED registered as?

JAS FORWARDING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAS FORWARDING (UK) LIMITED?

The Director of JAS FORWARDING (UK) LIMITED on record is Noel Broadbent; 5 officers are shown here, filed with Companies House. Management authority at JAS FORWARDING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAS FORWARDING (UK) LIMITED have a parent company or subsidiaries?

JAS FORWARDING (UK) LIMITED sits 2 levels below its ultimate parent, JAS Worldwide Holding, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, 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 1 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 JAS FORWARDING (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAS FORWARDING (UK) 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 JAS FORWARDING (UK) 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 JAS FORWARDING (UK) 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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