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JULIAN & SON,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00393685
Incorporation Date
1945-03-05
Company Type
Private limited company (Ltd.)
Address
PAR, United Kingdom
Website
www.julianfoye.co.uk/
Source: Companies House

JULIAN & SON,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00393685, and its current status with Companies House is active. The company was incorporated on 5 March 1945 and lists its registered address as PAR, United Kingdom. 1 shareholder is on record for JULIAN & 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 29 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 JULIAN & SON,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JULIAN & SONS (TOP CO ) 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
JULIAN & SONS (TOP CO ) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for JULIAN & SON,LIMITED are current appointments, filed with Companies House. Annette Thomas (appointed 2004-11-16) and Robert Thomas (appointed 2023-04-01) both serve as Director. The remaining 3 records shown (Jonathan Wilson, Robert Winch 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 JULIAN & 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.

AT
Annette Thomas ACTIVE

Appointed
2004-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Thomas ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Wilson RESIGNED

Appointed
2005-11-15
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Winch RESIGNED

Appointed
2005-11-15
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Julie Wilkinson RESIGNED

Appointed
2018-09-29
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JULIAN & SON,LIMITED sits 1 level below its ultimate parent, JULIAN & SONS (TOPCO) LIMITED, registered in United Kingdom. The full chain up to JULIAN & SONS (TOPCO) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JULIAN & SON,LIMITED's own shareholder record.

Ultimate HQ
JULIAN & SONS (TOPCO) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns JULIAN & SON,LIMITED?

One shareholder is currently on record for JULIAN & SON,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JULIAN & SONS (TOP CO ) 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 JULIAN & SON,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JULIAN & 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 JULIAN & SON,LIMITED have on record?

1 shareholder is shown on record for JULIAN & SON,LIMITED.

What is JULIAN & SON,LIMITED's company registration number?

JULIAN & SON,LIMITED's registration number is 00393685, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JULIAN & SON,LIMITED still an active company?

JULIAN & SON,LIMITED's status on Companies House is listed as active.

When was JULIAN & SON,LIMITED incorporated?

JULIAN & SON,LIMITED was incorporated on 5 March 1945, according to Companies House.

What is JULIAN & SON,LIMITED's registered address?

The registered address on file for JULIAN & SON,LIMITED is PAR, United Kingdom.

What legal structure is JULIAN & SON,LIMITED registered as?

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

Who are the officers/directors of JULIAN & SON,LIMITED?

Two of the 5 officer records shown for JULIAN & SON,LIMITED are current appointments, filed with Companies House. Annette Thomas (appointed 2004-11-16) and Robert Thomas (appointed 2023-04-01) both serve as Director. The remaining 3 records shown (Jonathan Wilson, Robert Winch and 1 other) are former appointments that have since been resigned. Management authority at JULIAN & SON,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JULIAN & SON,LIMITED have a parent company or subsidiaries?

JULIAN & SON,LIMITED sits 1 level below its ultimate parent, JULIAN & SONS (TOPCO) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JULIAN & 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 JULIAN & 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 JULIAN & 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 JULIAN & 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 29 October 2026.

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