Jollyes Retail Group Limited
Company 07675517 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.
1 directors on the board
- Adam John Dury Director · appointed 2025
Left in the last 12 months
- Joseph James Francis Wykes Director · appointed 2021 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Leonard F.Jollye (Brookmans Park) Limited 1 shared director
- Leonard F. Jollye Limited 1 shared director
- Leonard F Jollye (Holdings) Limited 1 shared director
- Jollyes Group Limited 1 shared director
- Jaguar Topco Limited 1 shared director
- Jaguar Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07675517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2011 |
| Address | 1 LEA ROAD, WALTHAM ABBEY, EN9 1AS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Charles Pollard ceased 2018-05-25
50-75% shares · notified 2016-04-06 - Kathleen Margaret Pollard ceased 2018-05-25
25-50% shares · notified 2016-04-06 - Jaguar Bidco Limited
75-100% shares · notified 2018-05-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jollyes Group Limited
75-100% shares · notified 2016-04-06 - The PET Store Barnsley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - 05217044
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Penparc Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (13)
- Adam John Dury Director · appointed 2025
Show 12 former officers
- Willan, Richard Charles, Mr. Director · appointed 2024 · resigned 2025
- Ross Steven Chester Director · appointed 2023 · resigned 2024
- Joseph James Francis Wykes Director · appointed 2021 · resigned 2025
- Christopher Robert Fredrick Burns Director · appointed 2021 · resigned 2024
- Warwick Richard Thresher Director · appointed 2018 · resigned 2021
- David Leslie Hutchinson Director · appointed 2018 · resigned 2020
- Christian Robert Philip Ward Director · appointed 2018 · resigned 2019
- Kathleen Margaret Pollard Director · appointed 2011 · resigned 2018
- Robert Arthur Charles Mcintyre Director · appointed 2011 · resigned 2015
- Nicholas Charles Pollard Director · appointed 2011 · resigned 2018
- Nicholas Pollard Secretary · appointed 2011 · resigned 2011
- Waterlow Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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