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JOHNSONS WELLFIELD LTD

Private limited company (Ltd.) Active

in

Registration No.
00384620
Incorporation Date
1943-12-30
Company Type
Private limited company (Ltd.)
Address
HUDDERSFIELD, United Kingdom
Website
www.johnsons-wellfield.co.uk/
Source: Companies House

JOHNSONS WELLFIELD LTD is a Private limited company (Ltd.) registered in United Kingdom under 00384620, and its current status with Companies House is active. The company was incorporated on 30 December 1943 and lists its registered address as HUDDERSFIELD, United Kingdom. 3 shareholders are on record for JOHNSONS WELLFIELD 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 26 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for JOHNSONS WELLFIELD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MYERS GROUP 1959 LTD, holding 78.9% — a majority holding — followed by MYERS GROUP 1959 LTD at 17.9%; the remaining 1 shareholder shown holds smaller stakes.

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
MYERS GROUP 1959 LTD 78.9% Companies House
MYERS GROUP 1959 LTD 17.9% Companies House
MYERS GROUP 1959 LTD 3.2% 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

Two of the 5 officer records shown for JOHNSONS WELLFIELD LTD are current appointments, filed with Companies House. James Berry (appointed 2012-02-02) and Katie Berry (appointed 2012-02-02) both serve as Director. The remaining 3 records shown (George Naylor, Anne Berry and 1 other) are former appointments that have 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 JOHNSONS WELLFIELD 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.

JB
James Berry ACTIVE

Appointed
2012-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Katie Berry ACTIVE

Appointed
2012-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
George Naylor RESIGNED

Appointed
1990-12-31
Resigned
1997-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anne Berry RESIGNED

Appointed
1992-01-25
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Guy Naylor RESIGNED

Appointed
1994-04-18
Resigned
1998-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHNSONS WELLFIELD LTD sits 3 levels below its ultimate parent, ISAAC TIMMINS LIMITED, registered in United Kingdom. Immediately above JOHNSONS WELLFIELD LTD is MYERS GROUP 1959 LTD, holding 100% as filed in JOHNSONS WELLFIELD LTD's own shareholder record with Companies House. ISAAC TIMMINS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ISAAC TIMMINS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns JOHNSONS WELLFIELD LTD?

Three shareholders are currently on record for JOHNSONS WELLFIELD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MYERS GROUP 1959 LTD, holding 78.9% — a majority holding — followed by MYERS GROUP 1959 LTD at 17.9%; the remaining 1 shareholder shown holds smaller stakes. 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 JOHNSONS WELLFIELD LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHNSONS WELLFIELD 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 JOHNSONS WELLFIELD LTD have on record?

3 shareholders are shown on record for JOHNSONS WELLFIELD LTD.

What is JOHNSONS WELLFIELD LTD's company registration number?

JOHNSONS WELLFIELD LTD's registration number is 00384620, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHNSONS WELLFIELD LTD still an active company?

JOHNSONS WELLFIELD LTD's status on Companies House is listed as active.

When was JOHNSONS WELLFIELD LTD incorporated?

JOHNSONS WELLFIELD LTD was incorporated on 30 December 1943, according to Companies House.

What is JOHNSONS WELLFIELD LTD's registered address?

The registered address on file for JOHNSONS WELLFIELD LTD is HUDDERSFIELD, United Kingdom.

What legal structure is JOHNSONS WELLFIELD LTD registered as?

JOHNSONS WELLFIELD LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHNSONS WELLFIELD LTD?

Two of the 5 officer records shown for JOHNSONS WELLFIELD LTD are current appointments, filed with Companies House. James Berry (appointed 2012-02-02) and Katie Berry (appointed 2012-02-02) both serve as Director. The remaining 3 records shown (George Naylor, Anne Berry and 1 other) are former appointments that have since been resigned. Management authority at JOHNSONS WELLFIELD LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHNSONS WELLFIELD LTD have a parent company or subsidiaries?

JOHNSONS WELLFIELD LTD sits 3 levels below its ultimate parent, ISAAC TIMMINS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JOHNSONS WELLFIELD LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHNSONS WELLFIELD 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 JOHNSONS WELLFIELD 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 JOHNSONS WELLFIELD 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 26 October 2026.

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