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GB · Companies House · Ownership structure
JOHN MOWER & CO,LIMITED
Company number 00619539 · 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
JOHN MOWER & CO,LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in JOHN MOWER & CO,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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Register details
Company facts
- Company number
- 00619539
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1959
- Registered office
- Hoddeson, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JOHN MOWER & CO,LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2021) lists 4 shareholders: 4 other shareholders, such as people.
- JOHN MOWER & CO,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 JOHN MOWER & CO,LIMITED
JOHN MOWER & CO,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 (4)
Layer 1
Shareholders of JOHN MOWER & CO,LIMITED · statement of 29 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROY ROBERT TWEED | — | 836 | ORDINARY |
| CAROLINE PESKETT | — | 228 | ORDINARY |
| JOHN TWEED | — | 228 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls JOHN MOWER & CO,LIMITED
JOHN MOWER & CO,LIMITED'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 |
|---|---|---|---|
| John Mower Group Ltd | Significant influence or control | 20 April 2023 | Company · Limited · United Kingdom · number 14279955 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C.A.J. Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2022 | 20 April 2023 |
| Mr Roy Robert Tweed | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 1 November 2022 |
Holdings · 1 layer
What JOHN MOWER & CO,LIMITED holds
UK companies whose latest confirmation statement lists JOHN MOWER & CO,LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by JOHN MOWER & CO,LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UNITAS WHOLESALE LIMITED Company 11454164 | Active | — | 100 | ORDINARY | 8 July 2025 |
Officers · 2 current
Who runs JOHN MOWER & CO,LIMITED
JOHN MOWER & CO,LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BHIKHA, Lana Marie | Director | 19 December 2025 | British | United Kingdom |
| LABBETT, Darren | Director | 19 December 2025 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PESKETT, Caroline | Secretary | 2 April 2004 | 19 December 2025 |
| TWEED, Maureen Edith | Secretary | 15 November 1999 | 2 April 2004 |
| TWEED, Roy Robert | Secretary | before 29 August 1991 | 4 January 2000 |
| DONATANTONIO, Luigi | Director | before 29 August 1991 | 21 August 2000 |
| GREEN, John Alfred | Director | before 29 August 1991 | 23 February 1992 |
| O'CONNOR, Angela | Director | 3 July 2023 | 19 December 2025 |
| PESKETT, Caroline | Director | 3 July 2023 | 19 December 2025 |
| SHERIDAN, Joseph | Director | 19 December 2025 | 22 April 2026 |
| TWEED, John Robert | Director | 8 June 2018 | 19 December 2025 |
| TWEED, Maureen Edith | Director | 22 September 2000 | 26 June 2017 |
| TWEED, Roy Robert | Director | before 29 August 1991 | 19 December 2025 |
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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