JOHN HENRY GROUP LIMITED
JOHN HENRY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02763306, and its current status with Companies House is active. The company was incorporated on 9 November 1992 and lists its registered address as LONGSTANTON, United Kingdom. 1 shareholder is on record for JOHN HENRY GROUP 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for JOHN HENRY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN HENRY & SONS (HOLDINGS) LTD, 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 |
|---|---|---|---|
| JOHN HENRY & SONS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for JOHN HENRY GROUP LIMITED is a current appointment, filed with Companies House. John Henry (appointed 1994-02-01) serves as Director. The remaining 3 records shown (Mary Henry, James Henry and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN HENRY GROUP 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
JOHN HENRY GROUP LIMITED sits 5 levels below its ultimate parent, SHAMROCK TOPCO LIMITED, registered in United Kingdom. The full chain up to SHAMROCK TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN HENRY GROUP LIMITED's own shareholder record.
SHAMROCK TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHN HENRY GROUP LIMITED?
One shareholder is currently on record for JOHN HENRY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HENRY & SONS (HOLDINGS) LTD, 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 JOHN HENRY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN HENRY GROUP 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 JOHN HENRY GROUP LIMITED have on record?
1 shareholder is shown on record for JOHN HENRY GROUP LIMITED.
What is JOHN HENRY GROUP LIMITED's company registration number?
JOHN HENRY GROUP LIMITED's registration number is 02763306, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN HENRY GROUP LIMITED still an active company?
JOHN HENRY GROUP LIMITED's status on Companies House is listed as active.
When was JOHN HENRY GROUP LIMITED incorporated?
JOHN HENRY GROUP LIMITED was incorporated on 9 November 1992, according to Companies House.
What is JOHN HENRY GROUP LIMITED's registered address?
The registered address on file for JOHN HENRY GROUP LIMITED is LONGSTANTON, United Kingdom.
What legal structure is JOHN HENRY GROUP LIMITED registered as?
JOHN HENRY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN HENRY GROUP LIMITED?
One of the 5 officer records shown for JOHN HENRY GROUP LIMITED is a current appointment, filed with Companies House. John Henry (appointed 1994-02-01) serves as Director. The remaining 3 records shown (Mary Henry, James Henry and 1 other) are former appointments that have since been resigned. Management authority at JOHN HENRY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN HENRY GROUP LIMITED have a parent company or subsidiaries?
JOHN HENRY GROUP LIMITED sits 5 levels below its ultimate parent, SHAMROCK TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JOHN HENRY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN HENRY GROUP 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 JOHN HENRY GROUP 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 JOHN HENRY GROUP 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 6 October 2026.