JONES,YARRELL & CO.LIMITED
JONES,YARRELL & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00420271, and its current status with Companies House is active. The company was incorporated on 26 September 1946 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JONES,YARRELL & CO.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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for JONES,YARRELL & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INPOST DISTRIBUTION LIMITED, 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 |
|---|---|---|---|
| INPOST DISTRIBUTION LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for JONES,YARRELL & CO.LIMITED are current appointments, filed with Companies House. Michael Rouse (appointed 2025-11-27) and Andrew Simon (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Paul McCourt, Gregory Michael and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JONES,YARRELL & CO.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.
Group Structure
JONES,YARRELL & CO.LIMITED sits 7 levels below its ultimate parent, INTEGER PL S A, registered in Poland. Immediately above JONES,YARRELL & CO.LIMITED is INPOST DISTRIBUTION LIMITED, holding 100% as filed in JONES,YARRELL & CO.LIMITED's own shareholder record with Companies House. INTEGER PL S A sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
INTEGER PL S A
Poland
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Frequently Asked Questions
Who owns JONES,YARRELL & CO.LIMITED?
One shareholder is currently on record for JONES,YARRELL & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INPOST DISTRIBUTION LIMITED, 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 JONES,YARRELL & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JONES,YARRELL & CO.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 JONES,YARRELL & CO.LIMITED have on record?
1 shareholder is shown on record for JONES,YARRELL & CO.LIMITED.
What is JONES,YARRELL & CO.LIMITED's company registration number?
JONES,YARRELL & CO.LIMITED's registration number is 00420271, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JONES,YARRELL & CO.LIMITED still an active company?
JONES,YARRELL & CO.LIMITED's status on Companies House is listed as active.
When was JONES,YARRELL & CO.LIMITED incorporated?
JONES,YARRELL & CO.LIMITED was incorporated on 26 September 1946, according to Companies House.
What is JONES,YARRELL & CO.LIMITED's registered address?
The registered address on file for JONES,YARRELL & CO.LIMITED is London, United Kingdom.
What legal structure is JONES,YARRELL & CO.LIMITED registered as?
JONES,YARRELL & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JONES,YARRELL & CO.LIMITED?
Two of the 5 officer records shown for JONES,YARRELL & CO.LIMITED are current appointments, filed with Companies House. Michael Rouse (appointed 2025-11-27) and Andrew Simon (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Paul McCourt, Gregory Michael and 1 other) are former appointments that have since been resigned. Management authority at JONES,YARRELL & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JONES,YARRELL & CO.LIMITED have a parent company or subsidiaries?
JONES,YARRELL & CO.LIMITED sits 7 levels below its ultimate parent, INTEGER PL S A, registered in Poland.
Can Zavia monitor changes to JONES,YARRELL & CO.LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JONES,YARRELL & CO.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 JONES,YARRELL & CO.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 JONES,YARRELL & CO.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 29 October 2026.