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JOHN LUFFMAN GROUP LTD.

Private limited company (Ltd.) Active

in

Registration No.
06905595
Incorporation Date
2009-05-14
Company Type
Private limited company (Ltd.)
Address
Tiverton, United Kingdom
Website
www.johnluffman.co.uk/
Source: Companies House

JOHN LUFFMAN GROUP LTD. is a Private limited company (Ltd.) registered in United Kingdom under 06905595, and its current status with Companies House is active. The company was incorporated on 14 May 2009 and lists its registered address as Tiverton, United Kingdom. 1 shareholder is on record for JOHN LUFFMAN GROUP LTD., 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for JOHN LUFFMAN GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASHFORDS TRUST CORPORATION LIMITER, 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
ASHFORDS TRUST CORPORATION LIMITER 100% Companies House

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Officers

2

One of the 2 officer records shown for JOHN LUFFMAN GROUP LTD. is a current appointment, filed with Companies House. Jonathan Wilson (appointed 2025-04-17) serves as Director. The remaining 1 record shown (John Luffman) is a former appointment that has since been resigned.

Management authority at JOHN LUFFMAN GROUP LTD. 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.

JW
Jonathan Wilson ACTIVE

Appointed
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Luffman RESIGNED

Appointed
2009-05-14
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHN LUFFMAN GROUP LTD. sits 2 levels below its ultimate parent, ASHFORDS LLP, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ASHFORDS LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN LUFFMAN GROUP LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ASHFORDS LLP
United Kingdom
JOHN LUFFMAN TRADING LIMITED
United KingdomGB 04269563

LUFFMAN PLANT LTD
United KingdomGB 06688817

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Frequently Asked Questions

Who owns JOHN LUFFMAN GROUP LTD.?

One shareholder is currently on record for JOHN LUFFMAN GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASHFORDS TRUST CORPORATION LIMITER, 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 LUFFMAN GROUP LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN LUFFMAN GROUP LTD. 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 LUFFMAN GROUP LTD. have on record?

1 shareholder is shown on record for JOHN LUFFMAN GROUP LTD..

What is JOHN LUFFMAN GROUP LTD.'s company registration number?

JOHN LUFFMAN GROUP LTD.'s registration number is 06905595, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN LUFFMAN GROUP LTD. still an active company?

JOHN LUFFMAN GROUP LTD.'s status on Companies House is listed as active.

When was JOHN LUFFMAN GROUP LTD. incorporated?

JOHN LUFFMAN GROUP LTD. was incorporated on 14 May 2009, according to Companies House.

What is JOHN LUFFMAN GROUP LTD.'s registered address?

The registered address on file for JOHN LUFFMAN GROUP LTD. is Tiverton, United Kingdom.

What legal structure is JOHN LUFFMAN GROUP LTD. registered as?

JOHN LUFFMAN GROUP LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN LUFFMAN GROUP LTD.?

One of the 2 officer records shown for JOHN LUFFMAN GROUP LTD. is a current appointment, filed with Companies House. Jonathan Wilson (appointed 2025-04-17) serves as Director. The remaining 1 record shown (John Luffman) is a former appointment that has since been resigned. Management authority at JOHN LUFFMAN GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN LUFFMAN GROUP LTD. have a parent company or subsidiaries?

JOHN LUFFMAN GROUP LTD. sits 2 levels below its ultimate parent, ASHFORDS LLP, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JOHN LUFFMAN GROUP LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN LUFFMAN GROUP LTD.'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 LUFFMAN GROUP LTD.'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 LUFFMAN GROUP LTD.'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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