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GUNN JCB LIMITED

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Company·GB·oo:GB-COH-00527818
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GUNN JCB (HOLDINGS) LIMITEDbeneficial owner 100%→GUNN JCB LIMITED
  2. 1GUNN JCB (HOLDINGS) LIMITEDbeneficial owner 87.5%→GUNN JCB LIMITED
  3. 2GUNN JCB GROUP LIMITEDbeneficial owner 100%→GUNN JCB (HOLDINGS) LIMITED
  4. 2GUNN JCB GROUP LIMITEDbeneficial owner 87.5%→GUNN JCB (HOLDINGS) LIMITED
  5. 3T. C. HARRISON GROUP LIMITEDbeneficial owner 100%→GUNN JCB GROUP LIMITED
  6. 3Mr Paul Hartshornbeneficial owner 87.5%→GUNN JCB GROUP LIMITED
  7. 3T. C. HARRISON GROUP LIMITEDbeneficial owner 87.5%→GUNN JCB GROUP LIMITED
  8. 4Mr James Robert Harrisonbeneficial owner→T. C. HARRISON GROUP LIMITED
  9. 4Mr Jonathan Edward Harrisonbeneficial owner→T. C. HARRISON GROUP LIMITED
  10. 4Mr Thomas William Edward Harrisonbeneficial owner→T. C. HARRISON GROUP LIMITED
  11. 4IRELROP INVESTMENTS LIMITEDbeneficial owner 50%→T. C. HARRISON GROUP LIMITED
  12. 4Mr Thomas William Edward Harrisonbeneficial owner→T. C. HARRISON GROUP LIMITED
  13. 4Irelrop Investments Limitedbeneficial owner 37.5%→T. C. HARRISON GROUP LIMITED
  14. 4Mr James Robert Harrisonbeneficial owner→T. C. HARRISON GROUP LIMITED
  15. 4Mr Jonathan Edward Harrisonbeneficial owner→T. C. HARRISON GROUP LIMITED
  16. 5James Robert Harrisonbeneficial owner→IRELROP INVESTMENTS LIMITED
  17. 5Mr Jonathan Edward Harrisonbeneficial owner→IRELROP INVESTMENTS LIMITED
  18. 5Sally Ann Brennanbeneficial owner→IRELROP INVESTMENTS LIMITED
  19. 5HAYGAM LIMITEDbeneficial owner 50%→IRELROP INVESTMENTS LIMITED
  20. 6James Robert Harrisonbeneficial owner 50%→HAYGAM LIMITED
  21. 6Mr Jonathan Edward Harrisonbeneficial owner 50%→HAYGAM LIMITED
  22. 6Sally Ann Brennanbeneficial owner 50%→HAYGAM LIMITED
  23. 6Sally Ann Brennanbeneficial owner 37.5%→HAYGAM LIMITED
  24. 6Mr Jonathan Edward Harrisonbeneficial owner 37.5%→HAYGAM LIMITED
  25. 6James Robert Harrisonbeneficial owner 37.5%→HAYGAM LIMITED

Company profile· live · Companies House

Company no.
00527818
Status
active
Type
ltd
Incorporated
1954-01-07
Registered office
Milford House, Mill Street, Bakewell, Derbyshire, DE45 1HH, United Kingdom
SIC
47990
Officers · 6 active
  • HONEYWOOD, John Gordon
    secretary · appt 2024-07-25
  • BAKER, Neil Stephen
    director · British · appt 2026-01-01
  • HARRISON, James Robert
    director · British · appt 2024-07-08
  • HARRISON, Jonathan Edward
    director · British · appt 2024-07-08
  • HARRISON, Thomas William Edward
    director · British · appt 2024-07-08
  • SIMCOX, Timothy Simon
    director · British · appt 2024-07-08
  • BAILEY, John Henry(resigned)
    secretary · British
  • HUTCHINSON, Michael Stuart(resigned)
    secretary · appt 2013-07-09
  • BAILEY, John Henry(resigned)
    director · British
  • BARTON, Donald(resigned)
    director · British
  • BASTOCK, Keith(resigned)
    director · British · appt 1998-09-24
  • BRYANT, Steven Christopher John(resigned)
    director · British · appt 1995-03-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.