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P.H JONES GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06474145
Incorporation Date
2008-01-15
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
phjones.co.uk/
Source: Companies House

P.H JONES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06474145, and its current status with Companies House is active. The company was incorporated on 15 January 2008 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for P.H JONES GROUP 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 5 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 P.H JONES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH GAS NEW HEATING LTD, 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
BRITISH GAS NEW HEATING LTD 100% 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 P.H JONES GROUP LIMITED are current appointments, filed with Companies House. James Dickinson (appointed 2023-10-02), Christopher Pike (appointed 2025-11-24) and Matthew Wood (appointed 2025-11-24) all serve as Director. The remaining 2 records shown (Richard Fletcher and Mark Berryman) 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 P.H JONES GROUP 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.

JD
James Dickinson ACTIVE

Appointed
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Pike ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wood ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fletcher RESIGNED

Appointed
2023-07-11
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Berryman RESIGNED

Appointed
2025-03-28
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

P.H JONES GROUP LIMITED sits 5 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CENTRICA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by P.H JONES GROUP LIMITED's own shareholder record. 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
CENTRICA PLC
United Kingdom
BRITISH GAS SOCIAL HOUSING LIMITED
United KingdomGB 01026007

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns P.H JONES GROUP LIMITED?

One shareholder is currently on record for P.H JONES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH GAS NEW HEATING LTD, 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 P.H JONES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for P.H JONES GROUP 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 P.H JONES GROUP LIMITED have on record?

1 shareholder is shown on record for P.H JONES GROUP LIMITED.

What is P.H JONES GROUP LIMITED's company registration number?

P.H JONES GROUP LIMITED's registration number is 06474145, filed with Companies House in United Kingdom. Its current status on the register is active.

Is P.H JONES GROUP LIMITED still an active company?

P.H JONES GROUP LIMITED's status on Companies House is listed as active.

When was P.H JONES GROUP LIMITED incorporated?

P.H JONES GROUP LIMITED was incorporated on 15 January 2008, according to Companies House.

What is P.H JONES GROUP LIMITED's registered address?

The registered address on file for P.H JONES GROUP LIMITED is Windsor, United Kingdom.

What legal structure is P.H JONES GROUP LIMITED registered as?

P.H JONES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of P.H JONES GROUP LIMITED?

Three of the 5 officer records shown for P.H JONES GROUP LIMITED are current appointments, filed with Companies House. James Dickinson (appointed 2023-10-02), Christopher Pike (appointed 2025-11-24) and Matthew Wood (appointed 2025-11-24) all serve as Director. The remaining 2 records shown (Richard Fletcher and Mark Berryman) are former appointments that have since been resigned. Management authority at P.H JONES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does P.H JONES GROUP LIMITED have a parent company or subsidiaries?

P.H JONES GROUP LIMITED sits 5 levels below its ultimate parent, CENTRICA PLC, registered in United Kingdom. 1 subsidiary is 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 P.H JONES GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to P.H JONES GROUP 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 P.H JONES GROUP 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 P.H JONES GROUP 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 5 October 2026.

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