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Company · Hessle

William Jackson & SON Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is William Jackson & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sonya Karina Eastaugh 2024-2025 Director View profile
  2. Graham Andrew Renwick 2017-2018 Director View profile
  3. Adam Alexander Barraclough 2017-2019 Director View profile
  4. Nicholas Paul Gale 2014-2017 Director View profile
  5. Stuart David Neil Seaton 2014-2014 Director View profile
  6. Claire Jane Gregory 2012-2014 Director View profile
  7. Ian David Hunt 2012-2014 Director View profile
  8. Miles Antony Lilley 2011-2012 Director View profile
  9. Norman Graeme Scott Soutar 2009-2020 Director View profile
  10. Simon James Hendry 2008-2012 Director View profile
  11. Finlay Thomas Dawson 2008-2009 Director View profile
  12. Ruth Robson 2008-2008 Director View profile
  13. Richard Elliot Fulwell 2006-2014 Director View profile
  14. Ian Rosindale 2006-2008 Director View profile
  15. Simon Ball 2006-2012 Director View profile
  16. Christopher Mclaren Oughtred 2005-2006 Director View profile
  17. Allan Wheelwright 2005-2006 Director View profile
  18. John Trafford 1998-2010 Director View profile
  19. Alan Mcdiarmid 2010 Director View profile
  20. Andrew John Green 2024-2025 Secretary View profile
  21. Gary Martin Urmston 2009-2019 Secretary View profile
  22. Nicholas Alwyn Mclaren Oughtred 2005-2006 Secretary View profile
  23. William Rose 2004-2005 Secretary View profile
  24. Nicholas Goodhugh Dawson 2003-2008 Secretary View profile
  25. Helen Louise Neylan 1992-2010 Secretary View profile
  26. Jeanette Joan Riley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/07/1989
Registered office
Hessle
Previous names
Wjfg Dormant Limited (until 03/10/2020)
Hazeldene Foods Limited (until 18/08/2017)

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. William Jackson & SON Limited is controlled by William Jackson Food Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. William Jackson Food Group Limited is controlled by William Jackson Foods Limited
    Evidence
    active 75-100% shares · notified 2018-05-15 · source: Companies House PSC register
  3. William Jackson Foods Limited is controlled by Nicholas Alwyn Mclaren Oughtred
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30, ceased 2018-05-09 · source: Companies House PSC register

Ultimately controlled by Nicholas Alwyn Mclaren Oughtred.

23 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.

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.

2 directors on the board

3.8y median 3.8y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 16Finance 6Manufacturing 5Construction 2Professional services 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
02407442
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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