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JAVELIN RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04551135
Incorporation Date
2002-10-02
Company Type
Private limited company (Ltd.)
Address
Wisbech, United Kingdom
Website
www.javelinonline.co.uk/
Source: Companies House

JAVELIN RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04551135, and its current status with Companies House is active. The company was incorporated on 2 October 2002 and lists its registered address as Wisbech, United Kingdom. 3 shareholders are on record for JAVELIN RETAIL 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 19 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for JAVELIN RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ORANGE SQUARE GROUP LTD, holding 90.6% — a majority holding — followed by ORANGE SQUARE GROUP LTD at 9.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
ORANGE SQUARE GROUP LTD 90.6% Companies House
ORANGE SQUARE GROUP LTD 9.1% Companies House
ORANGE SQUARE GROUP LTD 0.4% Companies House

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Officers

5

Three of the 5 officer records shown for JAVELIN RETAIL LIMITED are current appointments, filed with Companies House. Melanie Rex (appointed 2024-02-02), David Hallwood (appointed 2024-02-02) and Amy Groom (appointed 2024-02-02) all serve as Director. The remaining 2 records shown (Jeremy Clayton and Oliver Tookman) are former appointments that have 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 JAVELIN RETAIL 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.

MR
Melanie Rex ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hallwood ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Amy Groom ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeremy Clayton RESIGNED

Appointed
2002-10-02
Resigned
2023-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

OT
Oliver Tookman RESIGNED

Appointed
2023-09-06
Resigned
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
COPPER HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns JAVELIN RETAIL LIMITED?

Three shareholders are currently on record for JAVELIN RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORANGE SQUARE GROUP LTD, holding 90.6% — a majority holding — followed by ORANGE SQUARE GROUP LTD at 9.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 JAVELIN RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JAVELIN RETAIL 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 JAVELIN RETAIL LIMITED have on record?

3 shareholders are shown on record for JAVELIN RETAIL LIMITED.

What is JAVELIN RETAIL LIMITED's company registration number?

JAVELIN RETAIL LIMITED's registration number is 04551135, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAVELIN RETAIL LIMITED still an active company?

JAVELIN RETAIL LIMITED's status on Companies House is listed as active.

When was JAVELIN RETAIL LIMITED incorporated?

JAVELIN RETAIL LIMITED was incorporated on 2 October 2002, according to Companies House.

What is JAVELIN RETAIL LIMITED's registered address?

The registered address on file for JAVELIN RETAIL LIMITED is Wisbech, United Kingdom.

What legal structure is JAVELIN RETAIL LIMITED registered as?

JAVELIN RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAVELIN RETAIL LIMITED?

Three of the 5 officer records shown for JAVELIN RETAIL LIMITED are current appointments, filed with Companies House. Melanie Rex (appointed 2024-02-02), David Hallwood (appointed 2024-02-02) and Amy Groom (appointed 2024-02-02) all serve as Director. The remaining 2 records shown (Jeremy Clayton and Oliver Tookman) are former appointments that have since been resigned. Management authority at JAVELIN RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAVELIN RETAIL LIMITED have a parent company or subsidiaries?

JAVELIN RETAIL LIMITED sits 2 levels below its ultimate parent, COPPER HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JAVELIN RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAVELIN RETAIL 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 JAVELIN RETAIL 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 JAVELIN RETAIL 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 19 October 2026.

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