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JOHNSONS VETERINARY PRODUCTS LIMITED
Company number 00489549 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JOHNSONS VETERINARY PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in JOHNSONS VETERINARY PRODUCTS LIMITED's structure. 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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Company facts
- Company number
- 00489549
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 1950
- Registered office
- Sutton Coldfield, West Midlands
- Country of origin
- United Kingdom
- Business
- Veterinary activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JOHNSONS VETERINARY PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 February 2024) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
- JOHNSONS VETERINARY PRODUCTS LIMITED holds shares in 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 JOHNSONS VETERINARY PRODUCTS LIMITED
JOHNSONS VETERINARY PRODUCTS 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 (7)
Layer 1
Shareholders of JOHNSONS VETERINARY PRODUCTS LIMITED · statement of 23 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOANNA CATHRYN FRANKS | 52.42% | 444 | ORDINARY |
| Masked · in the company report | — | — | — |
| MILLS & REEVE TRUST CORPORATION LIMITED Company 05583888 | 41.44% | 351 | ORDINARY |
| JOAN ROSEMARY JOHNSON | 15.23% | 129 | ORDINARY |
| NICHOLAS MARK FRANKS | 9.68% | 82 | ORDINARY |
| PAUL NIGEL GWYNN | 9.68% | 82 | ORDINARY |
| ROSALIND FOX | 2.01% | 17 | ORDINARY |
People with significant control · 3 current
Who controls JOHNSONS VETERINARY PRODUCTS LIMITED
JOHNSONS VETERINARY PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mills & Reeve Trust Corporation Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 January 2024 | Company · Limited Company · England · number 05583888 |
| Joanna Cathryn Franks | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 30 January 2024 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Rosemary Johnson | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 January 2024 |
| Mr Arthur David Johnson | Shares: more than 25% but not more than 50% | 6 April 2016 | 21 July 2022 |
Holdings · 1 layer
What JOHNSONS VETERINARY PRODUCTS LIMITED holds
UK companies whose latest confirmation statement lists JOHNSONS VETERINARY PRODUCTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by JOHNSONS VETERINARY PRODUCTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VITACOAT LIMITED Company 01931654 | Active | — | 100 | ORDINARY | 31 December 2025 |
Officers · 5 current
Who runs JOHNSONS VETERINARY PRODUCTS LIMITED
JOHNSONS VETERINARY PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANKS, Jack Nicholas | Director | 21 July 2026 | British | England |
| FRANKS, Nicholas Mark | Director | 1 July 2000 | British | England |
| GWYNN, Jonathon Christopher | Director | 21 July 2026 | British | England |
| GWYNN, Matthew Paul Joseph | Director | 21 July 2026 | British | United Kingdom |
| GWYNN, Paul | Director | 1 April 1995 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Joan Rosemary | Secretary | before 17 July 1991 | 4 September 2024 |
| JOHNSON, Arthur David | Director | before 17 July 1991 | 21 July 2022 |
| JOHNSON, Joan Rosemary | Director | before 17 July 1991 | 4 September 2024 |
| SANDS, Iain Stuart | Director | 1 April 2001 | 14 September 2007 |
| WILCOX, Simon Gordon | Director | before 17 July 1991 | 10 May 2001 |
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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