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Halliwell Jones (North Wales) Limited

Halliwell Jones (North Wales) Limited is an active UK company (number 01266292), incorporated 1976, with 4 current directors including Nicholas William Hankey and Jonathan Paul Metcalfe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. James Mark Charles Houghton 2007-2026 Director View profile
  2. Glyn Anthony Howes 2007-2025 Director View profile
  3. Dafydd Gruffudd Jones 2000-2003 Director View profile
  4. Frederick Alexander Mckee 1994-2007 Director View profile
  5. Rhodri Ellis Hughes 1994-2007 Director View profile
  6. Fred Smith 1993-1993 Director View profile
  7. John Michael Kinder 1992-1993 Director View profile
  8. Michael George Mason 2007 Director View profile
  9. Glyn Thomas Lister 1992 Director View profile
  10. John Hugh Mckee 1994-2007 Secretary View profile
  11. Glenys Stegeman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halliwell Jones (North Wales) Limited is controlled by Halliwell Jones (Warrington) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halliwell Jones (Warrington) Limited is controlled by Phillip Jones
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillip Jones.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£15,660,372
Total assets
£15,785,216
Cash
£1,122,552
Employees
0.65
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£261,158

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.7y median 1.6y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 31Professional services 15Finance 10Business services 4Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01266292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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