JOHN JAQUES AND SON LIMITED
JOHN JAQUES AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00399667, and its current status with Companies House is active. The company was incorporated on 22 October 1945 and lists its registered address as Edenbridge, United Kingdom. 1 shareholder is on record for JOHN JAQUES AND SON 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for JOHN JAQUES AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAQUES 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 |
|---|---|---|---|
| JAQUES HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for JOHN JAQUES AND SON LIMITED are current appointments, filed with Companies House. Joseph Jaques (appointed 2006-09-21) serves as Director; Kerry-louise Bellward (appointed 2026-04-01) serves as Company Secretary. The remaining 3 records shown (Emmett Jaques, Ben Jaques and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN JAQUES AND SON 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 JAQUES AND SON LIMITED sits 1 level below its ultimate parent, JAQUES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to JAQUES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN JAQUES AND SON LIMITED's own shareholder record.
JAQUES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHN JAQUES AND SON LIMITED?
One shareholder is currently on record for JOHN JAQUES AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAQUES 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 JAQUES AND SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN JAQUES AND SON 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 JAQUES AND SON LIMITED have on record?
1 shareholder is shown on record for JOHN JAQUES AND SON LIMITED.
What is JOHN JAQUES AND SON LIMITED's company registration number?
JOHN JAQUES AND SON LIMITED's registration number is 00399667, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN JAQUES AND SON LIMITED still an active company?
JOHN JAQUES AND SON LIMITED's status on Companies House is listed as active.
When was JOHN JAQUES AND SON LIMITED incorporated?
JOHN JAQUES AND SON LIMITED was incorporated on 22 October 1945, according to Companies House.
What is JOHN JAQUES AND SON LIMITED's registered address?
The registered address on file for JOHN JAQUES AND SON LIMITED is Edenbridge, United Kingdom.
What legal structure is JOHN JAQUES AND SON LIMITED registered as?
JOHN JAQUES AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN JAQUES AND SON LIMITED?
Two of the 5 officer records shown for JOHN JAQUES AND SON LIMITED are current appointments, filed with Companies House. Joseph Jaques (appointed 2006-09-21) serves as Director; Kerry-louise Bellward (appointed 2026-04-01) serves as Company Secretary. The remaining 3 records shown (Emmett Jaques, Ben Jaques and 1 other) are former appointments that have since been resigned. Management authority at JOHN JAQUES AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN JAQUES AND SON LIMITED have a parent company or subsidiaries?
JOHN JAQUES AND SON LIMITED sits 1 level below its ultimate parent, JAQUES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JOHN JAQUES AND SON 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 JAQUES AND SON 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 JAQUES AND SON 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 JAQUES AND SON 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 29 October 2026.