JOFSON LIMITED

Company number 01308749 ·

Active

2 active / 3 ceased · persons with significant control

Jofson Ultimate Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-07
Correspondence address
8-9 Westgate Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16469719
Country registered
England

Central Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, WS9 8ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03149381
Country registered
England And Wales

Jofson Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-26
Ceased on
2025-10-07
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, West Midlands, WS9 8ER, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15535000
Country registered
England

Mrs Rachel Helen Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England

Mr Geoff Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, WS9 8ER, England