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JBI LIMITED
Company number 00381124 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JBI LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JBI LIMITED
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
- 00381124
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 June 1943
- Registered office
- Lancashire
- Country of origin
- United Kingdom
- Business
- Wholesale of clothing and footwear
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JBI LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 February 2023) 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 JBI LIMITED
JBI LIMITED'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 JBI LIMITED · statement of 8 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| E.S.A. LIMITED Company 02945571 | — | 30,000 | ORDINARY |
People with significant control · 1 current
Who controls JBI LIMITED
JBI LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Esa Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riverside Charitable Trust Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 January 2023 |
Officers · 3 current
Who runs JBI LIMITED
JBI LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUTTERWORTH, Mark Alan Foster | Secretary | 29 March 2018 | — | — |
| BUTTERWORTH, Mark Alan Foster | Director | 3 June 2020 | British | England |
| CHALMERS, Mark James | Director | 22 September 2020 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDING, Simon Peter Lord | Secretary | 29 November 2004 | 5 September 2005 |
| TERRY, Brian | Secretary | 5 September 2005 | 29 March 2018 |
| TERRY, Brian | Secretary | before 28 December 1990 | 29 November 2004 |
| BOOTHROYD, Suzanne Debra Margaret | Director | 22 December 2015 | 31 December 2019 |
| CLEGG, Leslie | Director | before 28 December 1990 | 10 October 2000 |
| DEMPSEY, Kevin | Director | 30 January 2014 | 31 December 2019 |
| DUFFY, Kevin | Director | before 28 December 1990 | 20 March 2008 |
| HOLDING, Simon Peter Lord | Director | 5 September 2005 | 31 December 2019 |
| KELLY, Michael Stephen | Director | 27 August 2003 | 22 September 2020 |
| KELLY, Michael | Director | 14 June 1994 | 30 October 1998 |
| LYNCH, Barry John | Director | before 28 December 1990 | 24 February 2006 |
| ROBINSON, Martin Alan | Director | 14 May 2013 | 31 December 2019 |
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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