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JON RICHARD WHOLESALE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1992-08-07
Legal form
ltd
Activity
99999
Registered office
Tilson Road, Roundthorne Industrial Estate, Wythenshawe, Manchester, M23 9GF

JON RICHARD WHOLESALE LIMITED is a ltd registered in GB, incorporated 1992-08-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
02738407
Status
active
Type
ltd
Incorporated
1992-08-07
Registered office
Tilson Road, Roundthorne Industrial Estate, Wythenshawe, Manchester, M23 9GF
SIC
99999
Officers · 4 active
  • STARK, Malcom David
    secretary · British · appt 2009-03-26
  • FREW, Sarah
    director · British · appt 1994-03-09
  • STARK, Malcolm David, Mr.
    director · British · appt 1992-08-07
  • YATES, Louise Anne
    director · British · appt 2019-01-15
  • ALAM, Lubnah(resigned)
    secretary · British · appt 2008-07-01
  • STARK, Gillian Marjorie(resigned)
    secretary · British · appt 1992-08-07
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-08-07
  • STARK, Gillian Marjorie(resigned)
    director · British · appt 1992-08-07
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-31
Accounts due
2026-08-31
Confirmation stmt due
2026-08-21
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£110
Cash£2
Shareholder funds£2
Current assets£2
Employees3
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JON RICHARD HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JON RICHARD WHOLESALE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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