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JOHNSON BROTHERS AND COMPANY,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00083089
Incorporation Date
1904-12-31
Company Type
Private limited company (Ltd.)
Address
Ludlow, United Kingdom
Website
www.johnsonbrothers.co.uk/
Source: Companies House

JOHNSON BROTHERS AND COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00083089, and its current status with Companies House is active. The company was incorporated on 31 December 1904 and lists its registered address as Ludlow, United Kingdom. 5 shareholders are on record for JOHNSON BROTHERS AND COMPANY,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 28 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 JOHNSON BROTHERS AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR BARNABY P. G. HODGSON, holding 12.5% — the largest recorded stake — followed by LORD & LADY HODGSON SETTLEMENT 2021 at 12.5%; 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.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR BARNABY P. G. HODGSON 12.5% Companies House
LORD & LADY HODGSON SETTLEMENT 2021 12.5% Companies House
TOBY HODGSON 12.5% Companies House
MR HUGO E. V. HODGSON 12.5% Companies House
MISS POPPY F. A. HODGSON 12.5% 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

Three of the 5 officer records shown for JOHNSON BROTHERS AND COMPANY,LIMITED are current appointments, filed with Companies House. Baroness Hodgson Of Abinger (appointed 1991-11-19) and Robin Hodgson Of Astley Abbotts (appointed 1991-11-19) both serve as Director; Cathryn Bazeley (appointed 2012-06-30) serves as Company Secretary. The remaining 2 records shown (Kenneth Kinnear and Diane Devlin) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHNSON BROTHERS AND COMPANY,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.

BH
Baroness Hodgson Of Abinger ACTIVE

Appointed
1991-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robin Hodgson Of Astley Abbotts ACTIVE

Appointed
1991-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Cathryn Bazeley ACTIVE

Appointed
2012-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KK
Kenneth Kinnear RESIGNED

Appointed
1992-11-22
Resigned
1997-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Diane Devlin RESIGNED

Appointed
1997-06-30
Resigned
2012-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JOHNSON BROTHERS AND COMPANY,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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
JOHNSON BROTHERS AND COMPANY,LIMITED
United Kingdom
JOHNSON BROTHERS (LEASING) LIMITED
United KingdomGB 01426332

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Frequently Asked Questions

Who owns JOHNSON BROTHERS AND COMPANY,LIMITED?

Five shareholders are currently on record for JOHNSON BROTHERS AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR BARNABY P. G. HODGSON, holding 12.5% — the largest recorded stake — followed by LORD & LADY HODGSON SETTLEMENT 2021 at 12.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JOHNSON BROTHERS AND COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JOHNSON BROTHERS AND COMPANY,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 JOHNSON BROTHERS AND COMPANY,LIMITED have on record?

5 shareholders are shown on record for JOHNSON BROTHERS AND COMPANY,LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is JOHNSON BROTHERS AND COMPANY,LIMITED's company registration number?

JOHNSON BROTHERS AND COMPANY,LIMITED's registration number is 00083089, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHNSON BROTHERS AND COMPANY,LIMITED still an active company?

JOHNSON BROTHERS AND COMPANY,LIMITED's status on Companies House is listed as active.

When was JOHNSON BROTHERS AND COMPANY,LIMITED incorporated?

JOHNSON BROTHERS AND COMPANY,LIMITED was incorporated on 31 December 1904, according to Companies House.

What is JOHNSON BROTHERS AND COMPANY,LIMITED's registered address?

The registered address on file for JOHNSON BROTHERS AND COMPANY,LIMITED is Ludlow, United Kingdom.

What legal structure is JOHNSON BROTHERS AND COMPANY,LIMITED registered as?

JOHNSON BROTHERS AND COMPANY,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHNSON BROTHERS AND COMPANY,LIMITED?

Three of the 5 officer records shown for JOHNSON BROTHERS AND COMPANY,LIMITED are current appointments, filed with Companies House. Baroness Hodgson Of Abinger (appointed 1991-11-19) and Robin Hodgson Of Astley Abbotts (appointed 1991-11-19) both serve as Director; Cathryn Bazeley (appointed 2012-06-30) serves as Company Secretary. The remaining 2 records shown (Kenneth Kinnear and Diane Devlin) are former appointments that have since been resigned. Management authority at JOHNSON BROTHERS AND COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHNSON BROTHERS AND COMPANY,LIMITED have a parent company or subsidiaries?

JOHNSON BROTHERS AND COMPANY,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 JOHNSON BROTHERS AND COMPANY,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHNSON BROTHERS AND COMPANY,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 JOHNSON BROTHERS AND COMPANY,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 JOHNSON BROTHERS AND COMPANY,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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