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JOHN L LORD & SON (RIZISTAL) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00759394
Incorporation Date
1963-04-30
Company Type
Private limited company (Ltd.)
Address
Bury, United Kingdom
Website
www.john-lord.com/
Source: Companies House

JOHN L LORD & SON (RIZISTAL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00759394, and its current status with Companies House is active. The company was incorporated on 30 April 1963 and lists its registered address as Bury, United Kingdom. 2 shareholders are on record for JOHN L LORD & SON (RIZISTAL) 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 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for JOHN L LORD & SON (RIZISTAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN LORD HOLDINGS LTD, holding 99.9% — a majority holding — followed by EDWARD STEPHEN RICHARD LORD at 0.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
JOHN LORD HOLDINGS LTD 99.9% Companies House
EDWARD STEPHEN RICHARD LORD 0.1% 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 JOHN L LORD & SON (RIZISTAL) LIMITED currently on record is Edward Lord; five officers are currently on record for JOHN L LORD & SON (RIZISTAL) LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHN L LORD & SON (RIZISTAL) 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.

EL
Edward Lord ACTIVE

Appointed
1991-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Dominic Lord ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Smithson ACTIVE

Appointed
2026-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Airey ACTIVE

Appointed
2026-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kimberley Lord ACTIVE

Appointed
1997-05-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JOHN L LORD & SON (RIZISTAL) LIMITED sits 1 level below its ultimate parent, JOHN LORD HOLDINGS LIMITED, registered in United Kingdom. The full chain up to JOHN LORD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN L LORD & SON (RIZISTAL) LIMITED's own shareholder record.

Ultimate HQ
JOHN LORD HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns JOHN L LORD & SON (RIZISTAL) LIMITED?

Two shareholders are currently on record for JOHN L LORD & SON (RIZISTAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LORD HOLDINGS LTD, holding 99.9% — a majority holding — followed by EDWARD STEPHEN RICHARD LORD at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is JOHN L LORD & SON (RIZISTAL) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JOHN L LORD & SON (RIZISTAL) 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 L LORD & SON (RIZISTAL) LIMITED have on record?

2 shareholders are shown on record for JOHN L LORD & SON (RIZISTAL) LIMITED.

What is JOHN L LORD & SON (RIZISTAL) LIMITED's company registration number?

JOHN L LORD & SON (RIZISTAL) LIMITED's registration number is 00759394, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN L LORD & SON (RIZISTAL) LIMITED still an active company?

JOHN L LORD & SON (RIZISTAL) LIMITED's status on Companies House is listed as active.

When was JOHN L LORD & SON (RIZISTAL) LIMITED incorporated?

JOHN L LORD & SON (RIZISTAL) LIMITED was incorporated on 30 April 1963, according to Companies House.

What is JOHN L LORD & SON (RIZISTAL) LIMITED's registered address?

The registered address on file for JOHN L LORD & SON (RIZISTAL) LIMITED is Bury, United Kingdom.

What legal structure is JOHN L LORD & SON (RIZISTAL) LIMITED registered as?

JOHN L LORD & SON (RIZISTAL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN L LORD & SON (RIZISTAL) LIMITED?

The Director of JOHN L LORD & SON (RIZISTAL) LIMITED currently on record is Edward Lord; five officers are currently on record for JOHN L LORD & SON (RIZISTAL) LIMITED, filed with Companies House. Management authority at JOHN L LORD & SON (RIZISTAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN L LORD & SON (RIZISTAL) LIMITED have a parent company or subsidiaries?

JOHN L LORD & SON (RIZISTAL) LIMITED sits 1 level below its ultimate parent, JOHN LORD HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JOHN L LORD & SON (RIZISTAL) 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 L LORD & SON (RIZISTAL) 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 L LORD & SON (RIZISTAL) 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 L LORD & SON (RIZISTAL) 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 16 October 2026.

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