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JOHN JENKINS & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00576342
Incorporation Date
1956-12-31
Company Type
Private limited company (Ltd.)
Address
PETERSFIELD, United Kingdom
Website
www.johnjenkins.co.uk/
Source: Companies House

JOHN JENKINS & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00576342, and its current status with Companies House is active. The company was incorporated on 31 December 1956 and lists its registered address as PETERSFIELD, United Kingdom. 5 shareholders are on record for JOHN JENKINS & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for JOHN JENKINS & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TIMOTHY MOUBRAY JENKINS, holding 42.4% — the largest recorded stake — followed by MARY A M BONNER & JONATHAN A M JENKINS AS EXECUTORS OF at 18.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TIMOTHY MOUBRAY JENKINS 42.4% Companies House
MARY A M BONNER & JONATHAN A M JENKINS AS EXECUTORS OF 18.6% Companies House
CHARLES DOUGLAS MOUBRAY JENKINS AS TRUSTEE OF THE 12.4% Companies House
TIMOTHY MOUBRAY JENKINS AS TRUSTEE OF THE DOUGLAS 9.3% Companies House
TIMOTHY MOUBRAY JENKINS AS TRUSTEE OF THE DOUGLAS 9.3% Companies House

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Officers

5

Four of the 5 officer records shown for JOHN JENKINS & SONS LIMITED are current appointments, filed with Companies House. Timothy Jenkins (appointed 1992-06-21), Dana Jenkins (appointed 2003-09-25), Lisa Gibson-Keynes (appointed 2014-08-01) and Harry Jenkins (appointed 2022-03-03) all serve as Director. The remaining 1 record shown (Paul Bramfitt) is a former appointment that has 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 JOHN JENKINS & SONS 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.

TJ
Timothy Jenkins ACTIVE

Appointed
1992-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Dana Jenkins ACTIVE

Appointed
2003-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lisa Gibson-Keynes ACTIVE

Appointed
2014-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Harry Jenkins ACTIVE

Appointed
2022-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bramfitt RESIGNED

Appointed
1992-06-21
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns JOHN JENKINS & SONS LIMITED?

Five shareholders are currently on record for JOHN JENKINS & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMOTHY MOUBRAY JENKINS, holding 42.4% — the largest recorded stake — followed by MARY A M BONNER & JONATHAN A M JENKINS AS EXECUTORS OF at 18.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is JOHN JENKINS & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JOHN JENKINS & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JOHN JENKINS & SONS LIMITED have on record?

5 shareholders are shown on record for JOHN JENKINS & SONS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is JOHN JENKINS & SONS LIMITED's company registration number?

JOHN JENKINS & SONS LIMITED's registration number is 00576342, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN JENKINS & SONS LIMITED still an active company?

JOHN JENKINS & SONS LIMITED's status on Companies House is listed as active.

When was JOHN JENKINS & SONS LIMITED incorporated?

JOHN JENKINS & SONS LIMITED was incorporated on 31 December 1956, according to Companies House.

What is JOHN JENKINS & SONS LIMITED's registered address?

The registered address on file for JOHN JENKINS & SONS LIMITED is PETERSFIELD, United Kingdom.

What legal structure is JOHN JENKINS & SONS LIMITED registered as?

JOHN JENKINS & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN JENKINS & SONS LIMITED?

Four of the 5 officer records shown for JOHN JENKINS & SONS LIMITED are current appointments, filed with Companies House. Timothy Jenkins (appointed 1992-06-21), Dana Jenkins (appointed 2003-09-25), Lisa Gibson-Keynes (appointed 2014-08-01) and Harry Jenkins (appointed 2022-03-03) all serve as Director. The remaining 1 record shown (Paul Bramfitt) is a former appointment that has since been resigned. Management authority at JOHN JENKINS & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to JOHN JENKINS & SONS 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 JENKINS & SONS 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 JENKINS & SONS 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 JENKINS & SONS 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 20 October 2026.

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