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JARDIN BINFIELD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Benjamin Andrew Charles Leatherbeneficial owner 50%→JARDIN BINFIELD LTD
- 1Mr Matthew Peter Vincentbeneficial owner 50%→JARDIN BINFIELD LTD
- 1Mr John Coxbeneficial owner 50%→JARDIN BINFIELD LTD
- 1Mr Richard Andrew Bryanbeneficial owner 50%→JARDIN BINFIELD LTD
- 1Mr David John Paul Jervisbeneficial owner 50%→JARDIN BINFIELD LTD
- 1Mr Benjamin Andrew Charles Leatherbeneficial owner→JARDIN BINFIELD LTD
- 1Mr Matthew Peter Vincentbeneficial owner→JARDIN BINFIELD LTD
- 1Mr John Coxbeneficial owner→JARDIN BINFIELD LTD
- 1Mr Richard Andrew Bryanbeneficial owner 37.5%→JARDIN BINFIELD LTD
- 1Mr David John Paul Jervisbeneficial owner 37.5%→JARDIN BINFIELD LTD
- 1Mr Martin John Brazierbeneficial owner 37.5%→JARDIN BINFIELD LTD
Company profile· live · Companies House
- Company no.
- 10938187
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-08-30
- Registered office
- C/O The Gate, International Drive, Solihull, B90 4WA, England
- SIC
- 98000
Officers · 2 active
- BRAZIER, Martin Johndirector · British · appt 2025-12-01
- VINCENT, Matthew Peterdirector · British · appt 2023-08-14
- BRYAN, Richard Andrew(resigned)director · British · appt 2017-08-30
- COX, John(resigned)director · British · appt 2024-09-10
- JERVIS, David John Paul(resigned)director · British · appt 2017-08-30
- LEATHER, Benjamin Andrew Charles(resigned)director · British · appt 2023-08-14
- WOOLDRIDGE, Timothy John(resigned)director · British · appt 2019-08-30
Beneficial owners · PSC · 2 current
- ●Mr Martin John Brazier25–50% sharesindividual PSC · England · since 2026-04-28
- ●Mr Matthew Peter Vincent25–50% votesindividual PSC · England · since 2023-08-14
- ●Mr John Cox25–50% votesindividual PSC · England · ceased 2026-04-28
- ●Mr Benjamin Andrew Charles Leather25–50% votesindividual PSC · England · ceased 2024-09-10
- ●Mr Richard Andrew Bryan25–50% sharesindividual PSC · United Kingdom · ceased 2023-08-14
- ●Mr David John Paul Jervis25–50% sharesindividual PSC · United Kingdom · ceased 2019-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-09-12