JAF HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	JAF HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15422741
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2024

Who are the persons with significant control of JAF HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Jun 26, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	No
	Nationality: British,French 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Parle (As Trustee Of The Jaf Legacy Trust) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Jun 26, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	No
	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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Jun 26, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	No
	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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Jun 26, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Mar 18, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
John Parle (As Executor Of John Finlan Deceased) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Mar 18, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Jean Connor (As Executor Of John Finlan Deceased) Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Mar 18, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Helen Mary Woods Suite D, Cronkbourne IM4 4RL Tromode Champion House Isle Of Man	Mar 11, 2025	Suite D, Cronkbourne IM4 4RL Tromode Champion House Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John William Finlan Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Mar 11, 2025	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Annick Jeanne Lucienne Finlan Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Jan 18, 2024	Hale Road WA8 8PU Widnes The Finlan Centre Cheshire United Kingdom	Yes
	Nationality: British,French Country of Residence: England
	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.

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.
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