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JOHN QUARMBY & SON LIMITED

Private limited company (Ltd.) Active

Registration No.
00090649
Incorporation Date
1906-11-01
Company Type
Private limited company (Ltd.)
Address
SCUNTHORPE, United Kingdom
Website
N/A
Source: Companies House

JOHN QUARMBY & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00090649, and its current status with Companies House is active. The company was incorporated on 1 November 1906 and lists its registered address as SCUNTHORPE, United Kingdom. 2 shareholders are on record for JOHN QUARMBY & 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 28 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 QUARMBY & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JARVIS PORTER GROUP PLC, holding 71.2% — a majority holding — followed by JARVIS PORTER GROUP PLC at 28.8%.

Because every 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
JARVIS PORTER GROUP PLC 71.2% Companies House
JARVIS PORTER GROUP PLC 28.8% 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

4

Two of the 4 officer records shown for JOHN QUARMBY & SON LIMITED are current appointments, filed with Companies House. Philip Corke (appointed 2003-06-24) serves as Director; Robin Cooper (appointed 2006-08-10) serves as Company Secretary. The remaining 2 records shown (Stephen Bannister) are former appointments that have since been resigned.

The register reports 46 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at JOHN QUARMBY & 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.

PC
Philip Corke ACTIVE

Appointed
2003-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robin Cooper ACTIVE

Appointed
2006-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Stephen Bannister RESIGNED

Appointed
2003-06-13
Resigned
2006-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bannister RESIGNED

Appointed
2003-07-10
Resigned
2006-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JOHN QUARMBY & SON LIMITED sits 1 level below its ultimate parent, JARVIS PORTER GROUP PLC, registered in United Kingdom. Immediately above JOHN QUARMBY & SON LIMITED is JARVIS PORTER GROUP PLC, holding 100% as filed in JOHN QUARMBY & SON LIMITED's own shareholder record with Companies House.

Ultimate HQ
JARVIS PORTER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns JOHN QUARMBY & SON LIMITED?

Two shareholders are currently on record for JOHN QUARMBY & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JARVIS PORTER GROUP PLC, holding 71.2% — a majority holding — followed by JARVIS PORTER GROUP PLC at 28.8%. Because every 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 QUARMBY & SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN QUARMBY & 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 QUARMBY & SON LIMITED have on record?

2 shareholders are shown on record for JOHN QUARMBY & SON LIMITED.

What is JOHN QUARMBY & SON LIMITED's company registration number?

JOHN QUARMBY & SON LIMITED's registration number is 00090649, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN QUARMBY & SON LIMITED still an active company?

JOHN QUARMBY & SON LIMITED's status on Companies House is listed as active.

When was JOHN QUARMBY & SON LIMITED incorporated?

JOHN QUARMBY & SON LIMITED was incorporated on 1 November 1906, according to Companies House.

What is JOHN QUARMBY & SON LIMITED's registered address?

The registered address on file for JOHN QUARMBY & SON LIMITED is SCUNTHORPE, United Kingdom.

What legal structure is JOHN QUARMBY & SON LIMITED registered as?

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

Who are the officers/directors of JOHN QUARMBY & SON LIMITED?

Two of the 4 officer records shown for JOHN QUARMBY & SON LIMITED are current appointments, filed with Companies House. Philip Corke (appointed 2003-06-24) serves as Director; Robin Cooper (appointed 2006-08-10) serves as Company Secretary. The remaining 2 records shown (Stephen Bannister) are former appointments that have since been resigned. Management authority at JOHN QUARMBY & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN QUARMBY & SON LIMITED have a parent company or subsidiaries?

JOHN QUARMBY & SON LIMITED sits 1 level below its ultimate parent, JARVIS PORTER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to JOHN QUARMBY & 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 QUARMBY & 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 QUARMBY & 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 QUARMBY & 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 28 October 2026.

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