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WATKIN JONES GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04084303
Incorporation Date
2000-10-05
Company Type
Private limited company (Ltd.)
Address
BANGOR, United Kingdom
Website
www.watkinjones.com/
Source: Companies House

WATKIN JONES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04084303, and its current status with Companies House is active. The company was incorporated on 5 October 2000 and lists its registered address as BANGOR, United Kingdom. 5 shareholders are on record for WATKIN 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

5

Five shareholders are currently on record for WATKIN JONES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATKIN JONES PLC, holding 45.5% — the largest recorded stake — followed by WATKIN JONES PLC at 22.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
WATKIN JONES PLC 45.5% Companies House
WATKIN JONES PLC 22.6% Companies House
WATKIN JONES PLC 10.9% Companies House
WATKIN JONES PLC 7% Companies House
WATKIN JONES PLC 7% Companies House

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Officers

5

Two of the 5 officer records shown for WATKIN JONES GROUP LIMITED are current appointments, filed with Companies House. Simon Jones (appointed 2024-06-10) and Alex Pease (appointed 2024-06-10) both serve as Director. The remaining 3 records shown (Sarah Sergeant, Kerry Watson and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WATKIN 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.

SJ
Simon Jones ACTIVE

Appointed
2024-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alex Pease ACTIVE

Appointed
2024-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sarah Sergeant RESIGNED

Appointed
2021-11-12
Resigned
2024-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kerry Watson RESIGNED

Appointed
2021-12-06
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Adam McGhin RESIGNED

Appointed
2024-10-15
Resigned
2026-02-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WATKIN JONES GROUP LIMITED sits 1 level below its ultimate parent, WATKIN JONES PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WATKIN JONES GROUP LIMITED is WATKIN JONES PLC, holding 93% as filed in WATKIN JONES GROUP LIMITED's own shareholder record with Companies House. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WATKIN JONES PLC
United Kingdom
WATKIN JONES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03520497

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Frequently Asked Questions

Who owns WATKIN JONES GROUP LIMITED?

Five shareholders are currently on record for WATKIN JONES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATKIN JONES PLC, holding 45.5% — the largest recorded stake — followed by WATKIN JONES PLC at 22.6%; the remaining 3 shareholders shown hold 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 WATKIN JONES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WATKIN 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 WATKIN JONES GROUP LIMITED have on record?

5 shareholders are shown on record for WATKIN JONES GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is WATKIN JONES GROUP LIMITED's company registration number?

WATKIN JONES GROUP LIMITED's registration number is 04084303, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WATKIN JONES GROUP LIMITED still an active company?

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

When was WATKIN JONES GROUP LIMITED incorporated?

WATKIN JONES GROUP LIMITED was incorporated on 5 October 2000, according to Companies House.

What is WATKIN JONES GROUP LIMITED's registered address?

The registered address on file for WATKIN JONES GROUP LIMITED is BANGOR, United Kingdom.

What legal structure is WATKIN JONES GROUP LIMITED registered as?

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

Who are the officers/directors of WATKIN JONES GROUP LIMITED?

Two of the 5 officer records shown for WATKIN JONES GROUP LIMITED are current appointments, filed with Companies House. Simon Jones (appointed 2024-06-10) and Alex Pease (appointed 2024-06-10) both serve as Director. The remaining 3 records shown (Sarah Sergeant, Kerry Watson and 1 other) are former appointments that have since been resigned. Management authority at WATKIN JONES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WATKIN JONES GROUP LIMITED have a parent company or subsidiaries?

WATKIN JONES GROUP LIMITED sits 1 level below its ultimate parent, WATKIN JONES 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WATKIN 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 WATKIN 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 WATKIN 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 WATKIN 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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