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JAMES ROBINSON SPECIALITY INGREDIENTS LTD
Company number 00069842 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JAMES ROBINSON SPECIALITY INGREDIENTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JAMES ROBINSON SPECIALITY INGREDIENTS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00069842
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 April 1901
- Registered office
- Huddersfield
- Country of origin
- United Kingdom
- Business
- Manufacture of dyes and pigments; Manufacture of other inorganic basic chemicals; Manufacture of other chemical products n.e.c.; Manufacture of basic pharmaceutical products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JAMES ROBINSON SPECIALITY INGREDIENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (3 September 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JAMES ROBINSON SPECIALITY INGREDIENTS LTD
JAMES ROBINSON SPECIALITY INGREDIENTS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of JAMES ROBINSON SPECIALITY INGREDIENTS LTD · statement of 3 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES ROBINSON GROUP LTD Company 11481333 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls JAMES ROBINSON SPECIALITY INGREDIENTS LTD
JAMES ROBINSON SPECIALITY INGREDIENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| James Robinson Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 July 2019 | Company · Limited By Shares · United Kingdom · number 11481333 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanketh Varalwar | Shares: 75% or more | 30 June 2019 | 30 June 2019 |
| Vivimed Labs Ltd | Shares: 75% or more | 1 May 2016 | 11 July 2019 |
Officers · 3 current
Who runs JAMES ROBINSON SPECIALITY INGREDIENTS LTD
JAMES ROBINSON SPECIALITY INGREDIENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 40 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RAHIM, Mohammed Naieem | Secretary | 12 September 2019 | — | — |
| RAHIM, Mohammed Naieem | Director | 22 April 2021 | British | England |
| VARALWAR, Sanketh | Director | 1 February 2017 | American | Dubai Uae |
Former officers (40)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Richard | Secretary | 14 March 2003 | 29 May 2008 |
| BLAKEY, Rachael Elizabeth | Secretary | 3 September 2012 | 12 September 2019 |
| IBBETSON, Stephen John | Secretary | 29 May 2008 | 10 July 2012 |
| SCHOFIELD, Robin | Secretary | before 3 September 1993 | 14 March 2003 |
| ALSINA, Jose Luis | Director | 16 July 2012 | 24 April 2015 |
| BELL, John | Director | 25 February 1998 | 27 April 2001 |
| CATLOW, Brendan, Dr | Director | 1 June 1999 | 31 December 2006 |
| CLARKE, David Allen | Director | before 3 September 1993 | 31 December 1998 |
| CRASCALL, Louise, Dr | Director | 1 August 2007 | 31 May 2016 |
| CUMMINS, Sean Vincent | Director | 18 February 2004 | 22 March 2007 |
| DONALDSON, Hugh Montgomery | Director | 1 January 1995 | 2 May 1996 |
| DRAKE, David John | Director | 26 November 2001 | 11 May 2007 |
| EDSON, Laurie Beverley | Director | 1 June 1999 | 6 November 2001 |
| ENDERLE, Karl Friedrich | Director | 1 June 1999 | 29 May 2008 |
| GEIGER, Jurgen | Director | 15 August 1995 | 30 July 1998 |
| HARNETT, John Arthur | Director | before 3 September 1993 | 28 July 1996 |
| HIGGINS, Stanley Derek, Dr | Director | 1 February 2002 | 30 April 2003 |
| HOFNER, Dieter, Dr | Director | 1 June 1999 | 31 December 2001 |
| HOLLOWOOD, Philip | Director | 22 May 1998 | 31 July 2006 |
| HOLLOWOOD, Philip | Director | before 3 September 1993 | 11 May 1998 |
| IBBETSON, Stephen John | Director | 31 March 2003 | 10 July 2012 |
| JAGGER, Glyn David | Director | 1 January 2002 | 31 December 2005 |
| LINDLEY, Stephen Richard | Director | before 3 September 1993 | 28 February 1999 |
| PEAGRAM, Michael John | Director | before 3 September 1993 | 4 February 1998 |
| RAE, Robert Graham | Director | before 3 September 1993 | 14 May 2007 |
Show all 40 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAO, Varalwar Manohar | Director | 29 May 2008 | 5 July 2019 |
| ROBBINS, Mark Ian | Director | 16 July 2012 | 22 April 2021 |
| ROBBINS, Mark Ian | Director | 2 May 1996 | 25 February 1998 |
| SCHOFIELD, Robin | Director | before 3 September 1993 | 14 March 2003 |
| SCOTT, Nicholas Graeme | Director | 3 September 1996 | 11 July 1997 |
| SMITH, Richard John Alan, Dr | Director | 1 January 2007 | 3 September 2012 |
| THOMPSON, John David | Director | 7 November 1994 | 27 April 2001 |
| VARALWAR, Sandeep | Director | 29 May 2008 | 5 July 2019 |
| VARALWAR, Santosh | Director | 29 May 2008 | 5 July 2019 |
| VARALWAR, Subhash | Director | 29 May 2008 | 5 July 2019 |
| WALKER, Alexander | Director | 26 February 2004 | 17 August 2006 |
| WARALWAR, Sanketh | Director | 1 February 2017 | 1 February 2017 |
| WHITFIELD, Adrian Michael | Director | 17 August 2006 | 29 May 2008 |
| WHYTE, Derick Blair | Director | 21 May 2007 | 29 May 2008 |
| WILLIAMSON, Hugh Martin, Dr | Director | 27 February 2007 | 30 November 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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