EUCOMPANYCHECK
GB · Companies House · Ownership structure
JOHN HELLYAR AND COMPANY LIMITED
Company number 00694742 · 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.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
JOHN HELLYAR AND COMPANY 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 HELLYAR AND COMPANY 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00694742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 1961
- Registered office
- Whitstable, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of plastics in primary forms
- Latest accounts type
- Group
- 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 HELLYAR AND COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2026) lists 9 shareholders: 9 other shareholders, such as people.
- JOHN HELLYAR AND COMPANY LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 HELLYAR AND COMPANY LIMITED
JOHN HELLYAR AND COMPANY 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 (9)
Layer 1
Shareholders of JOHN HELLYAR AND COMPANY LIMITED · statement of 31 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID IAN HELLYAR AS TRUSTEE OF THE TRUSTEES OF THE HELLYAR NO 2 TRUST | 41.05% | 430,000 | ORDINARY A |
| FURLEY PAGE EXECUTOR & TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE TRUSTEES OF THE HELLYAR NO 2 TRUST | 41.05% | 430,000 | ORDINARY A |
| DAVID IAN HELLYAR AS TRUSTEE OF THE TRUSTEES OF THE HELLYAR 1988 TRUST | 38.68% | 405,170 | ORDINARY A |
| Masked · in the company report | — | — | — |
| DAVID IAN HELLYAR AS TRUSTEE OF THE HELLYAR 1996 TRUST | 15.02% | 157,380 | ORDINARY A |
| FURLEY PAGE EXECUTOR & TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE HELLYAR 1996 TRUST | 15.02% | 157,380 | ORDINARY A |
| DAVID IAN HELLYAR AS TRUSTEE OF THE TRUSTEES OF THE HELLYAR NO 3 TRUST | 2.86% | 30,000 | ORDINARY A |
| FURLEY PAGE EXECUTOR & TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE TRUSTEES OF THE HELLYAR NO 3 TRUST | 2.86% | 30,000 | ORDINARY A |
| DAVID IAN HELLYAR | 2.39% | 25,000 | ORDINARY A |
People with significant control · 2 current
Who controls JOHN HELLYAR AND COMPANY LIMITED
JOHN HELLYAR AND COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Furley Page Executor & Trustee Company Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 20 March 2026 | Company · Limited Company · United Kingdom · number 05836151 |
| Mr David Ian Hellyar | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What JOHN HELLYAR AND COMPANY LIMITED holds
UK companies whose latest confirmation statement lists JOHN HELLYAR AND COMPANY 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 HELLYAR AND COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HELLYAR PLASTICS LIMITED Company 01614580 | Active | 100% | 976 | ORDINARY | 31 March 2026 |
Officers · 4 current
Who runs JOHN HELLYAR AND COMPANY LIMITED
JOHN HELLYAR AND COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HELLYAR, David Ian | Secretary | 28 September 2005 | British | — |
| BROOK, Janette Lynn | Director | 27 October 2020 | British | United Kingdom |
| COWLING, Richard Bernard | Director | 14 September 2006 | British | United Kingdom |
| HELLYAR, David Ian | Director | before 31 March 1991 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLYAR, Cicely May | Secretary | before 31 March 1991 | 28 September 2005 |
| AMOS, Ashley John | Director | 1 July 2014 | 9 January 2015 |
| BAXTER, Cyril Percy | Director | before 31 March 1991 | 29 November 2005 |
| DIXON, Peter John | Director | before 31 March 1991 | 29 May 2002 |
| GRAY, Catherine Louise | Director | 6 April 1999 | 16 May 2003 |
| GUTHRIE, Neal Robert | Director | 22 December 2003 | 31 January 2014 |
| HELLYAR, Cicely May | Director | before 31 March 1991 | 28 September 2005 |
| HELLYAR, John Edward | Director | before 31 March 1991 | 18 June 2011 |
| HOSKING, George Dunne Cameron | Director | 30 January 2004 | 27 June 2007 |
| TURNER, Rebecca Edith Joan | Director | 13 October 2015 | 6 March 2020 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of JOHN HELLYAR AND COMPANY LIMITED?
- Who has significant control of JOHN HELLYAR AND COMPANY LIMITED today?
- Show me JOHN HELLYAR AND COMPANY LIMITED's latest confirmation statement from Companies House.
- Who are the directors of JOHN HELLYAR AND COMPANY LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.