William Jackson & SON Limited
Company 02407442 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Monica Turner Director · appointed 2020
- Paul Simon Murphy Director · appointed 2025
3.8y median 3.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Monica Turner Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Monica Turner Director · appointed 2020
- Paul Simon Murphy Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William Jackson Bakery (Export) Limited 2 shared directors
- Jacksons Inns & Taverns Limited 2 shared directors
- William Jackson & SON Recreation Club Limited 2 shared directors
- Ancient Recipes Limited 2 shared directors
- WJS Health Limited 2 shared directors
- WJS Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02407442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1989 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- William Jackson Food Group Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solway VEG LTD.
75-100% shares · notified 2016-07-01 - William Jackson Bakery Limited
75-100% shares · notified 2016-10-10 - Tryton Foods (Export) Limited
75-100% shares · notified 2016-10-10 - WJS Motor Group Limited
75-100% shares · notified 2016-10-10 - Abel & Cole Finance Limited
75-100% shares · notified 2016-10-11 - Abel & Cole Holdings Limited
75-100% shares · notified 2016-10-12 - WJS Finance Limited ceased 2018-05-01
75-100% shares · notified 2016-04-06 - William Jackson Food Group Limited ceased 2018-05-15
75-100% shares · notified 2016-04-06 - WJS Finance (2) Limited ceased 2018-05-01
75-100% shares · notified 2016-10-14 - Ancient Recipes Limited ceased 2017-07-30
75-100% shares · notified 2016-10-18
Officers (30)
- Paul Simon Murphy Director · appointed 2025
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Secretary · appointed 2019
- WJS Executives Limited Corporate-director · appointed 2006
Show 26 former officers
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Sonya Karina Eastaugh Director · appointed 2024 · resigned 2025
- Graham Andrew Renwick Director · appointed 2017 · resigned 2018
- Adam Alexander Barraclough Director · appointed 2017 · resigned 2019
- Nicholas Paul Gale Director · appointed 2014 · resigned 2017
- Stuart David Neil Seaton Director · appointed 2014 · resigned 2014
- Claire Jane Gregory Director · appointed 2012 · resigned 2014
- Hunt, Ian David, Mr. Director · appointed 2012 · resigned 2014
- Miles Antony Lilley Director · appointed 2011 · resigned 2012
- Gary Martin Urmston Secretary · appointed 2009 · resigned 2019
- Norman Graeme Scott Soutar Director · appointed 2009 · resigned 2020
- Simon James Hendry Director · appointed 2008 · resigned 2012
- Finlay Thomas Dawson Director · appointed 2008 · resigned 2009
- Ruth Robson Director · appointed 2008 · resigned 2008
- Richard Elliot Fulwell Director · appointed 2006 · resigned 2014
- Ian Rosindale Director · appointed 2006 · resigned 2008
- Simon Ball Director · appointed 2006 · resigned 2012
- Nicholas Alwyn Mclaren Oughtred Secretary · appointed 2005 · resigned 2006
- Christopher Mclaren Oughtred Director · appointed 2005 · resigned 2006
- Allan Wheelwright Director · appointed 2005 · resigned 2006
- William Rose Secretary · appointed 2004 · resigned 2005
- Nicholas Goodhugh Dawson Secretary · appointed 2003 · resigned 2008
- John Trafford Director · appointed 1998 · resigned 2010
- Helen Louise Neylan Secretary · appointed 1992 · resigned 2010
- Jeanette Joan Riley Secretary · resigned 1992
- Alan Mcdiarmid Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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