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DFS CASKETS LIMITED

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Company·GB·oo:GB-COH-SC269322

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1JUKES GROUP LIMITEDbeneficial owner 87.5%DFS CASKETS LIMITED
  2. 1Mr Stewart Andrew Jukesbeneficial ownerDFS CASKETS LIMITED
  3. 1Mr Martin David Smithbeneficial owner 87.5%DFS CASKETS LIMITED
  4. 2Mrs Katherine Ann Jukesbeneficial owner 50%JUKES GROUP LIMITED
  5. 2Mr Stewart Andrew Jukesbeneficial owner 75%JUKES GROUP LIMITED
  6. 2Mrs Katherine Ann Jukesbeneficial owner 50%JUKES GROUP LIMITED
  7. 2Mr Stewart Andrew Jukesbeneficial owner 62.5%JUKES GROUP LIMITED
  8. 2Mrs Katherine Ann Jukesbeneficial owner 37.5%JUKES GROUP LIMITED
  9. 2Mrs Katherine Ann Jukesbeneficial owner 37.5%JUKES GROUP LIMITED

Company profile· live · Companies House

Company no.
SC269322
Status
active
Type
ltd
Incorporated
2004-06-14
Registered office
New Dyke Industrial Development New Dyke Industrial Development, Stapleton Road, Annan, Dumfrieshire, DG12 6LY, Scotland
SIC
16240
Officers · 4 active
  • JUKES, Katherine Ann
    secretary · appt 2026-02-25
  • JUKES, Katherine Ann
    director · British · appt 2026-02-25
  • JUKES, Stewart Andrew
    director · British · appt 2021-06-25
  • VALE, Mark Hudson
    director · British · appt 2025-12-03
  • SMITH, David Frederick(resigned)
    secretary · British · appt 2007-01-18
  • SMITH, Martin David(resigned)
    secretary · appt 2012-03-31
  • WILSON, Louise(resigned)
    secretary · British · appt 2004-06-14
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-14
  • COBANE, Amie Talisa(resigned)
    director · British · appt 2021-06-25
  • SMITH, David Frederick(resigned)
    director · British · appt 2004-06-14
  • SMITH, Martin David(resigned)
    director · British · appt 2004-06-14
  • SMITH, Patricia(resigned)
    director · British · appt 2004-06-14
Beneficial owners · PSC · 1 current

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