JFS Holdco (2025) Limited
Company 16262391 Active
Connected board network
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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.
4 directors on the board
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
Also govern a charity
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.
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
- J. Fisher & Sons Limited 4 shared directors
- NMS Civil Engineering Limited 4 shared directors
- FOX Brothers Holdings Limited 4 shared directors
- DSD Construction Limited 3 shared directors
- J.A.Jackson Contractors(Preston)Limited 2 shared directors
- FOX Brothers (Leyland) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 16262391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2025 |
| Address | 11 NEPTUNE COURT HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5LZ |
| Accounts next due | 19/11/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Colin Martin Fisher ceased 2025-06-24
25-50% shares, 25-50% voting · notified 2025-02-19 - confirmed: also a director of this company - FOX Brothers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. Fisher & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27
Officers (5)
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
Show 1 former officer
- Colin Martin Fisher Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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