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JARROLD & SONS LIMITED
Person with Significant Control

JARROLD & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameJARROLD & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00075278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JARROLD & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jarrold & Sons Holdings Limited
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Feb 01, 2026
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16976381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Branch Newholdco Limited
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Jan 26, 2026
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16864958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jarrold Group Holdings Limited
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Jan 26, 2025
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15649302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas David Steven-Jones
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Feb 01, 2023
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Mcleavy Hill
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Apr 06, 2016
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Doggett
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Apr 06, 2016
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Diana Grace Michelle Jarrold
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Apr 06, 2016
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Cleeves Palmer
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Apr 06, 2016
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Lang Holmes
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Apr 06, 2016
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Charles Mitchell
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Apr 06, 2016
    Whitefriars
    Norwich
    NR3 1SH Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0