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GB · Companies House · Ownership structure
KIRKMAN AND JOURDAIN LIMITED
Company number 01766240 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KIRKMAN AND JOURDAIN 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 KIRKMAN AND JOURDAIN LIMITED
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Register details
Company facts
- Company number
- 01766240
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 November 1983
- Registered office
- Essex
- Country of origin
- United Kingdom
- Business
- Electrical installation; Other building completion and finishing; Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KIRKMAN AND JOURDAIN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 April 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 KIRKMAN AND JOURDAIN LIMITED
KIRKMAN AND JOURDAIN 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 KIRKMAN AND JOURDAIN LIMITED · statement of 4 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KIRKMAN AND JOURDAIN CONSTRUCTION LIMITED Company 11119670 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls KIRKMAN AND JOURDAIN LIMITED
KIRKMAN AND JOURDAIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Kirkman And Jourdain Construction Ltd | Shares: 75% or more | 29 December 2023 | Company · Limited Company · United Kingdom · number 11119670 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Michael Grehan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 December 2017 | 29 December 2023 |
| Mr Philip Stanley Hayward | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 December 2023 |
| Mr Mark James Downey | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 December 2023 |
| Mr Paul Frederick Adams | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 December 2017 |
Officers · 4 current
Who runs KIRKMAN AND JOURDAIN LIMITED
KIRKMAN AND JOURDAIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWNEY, Mark James | Secretary | 14 November 2007 | British | — |
| DOWNEY, Mark James | Director | 1 January 2001 | British | England |
| GREHAN, Kevin Michael | Director | 1 January 2016 | British | England |
| HAYWARD, Philip Stanley | Director | 14 November 2007 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Margaret Jane | Secretary | before 14 April 1992 | 14 November 2007 |
| ADAMS, Paul Frederick | Director | 14 November 2007 | 31 December 2017 |
| JARVIS, John William | Director | before 14 April 1992 | 14 November 2007 |
| LONG, Dennis Patrick | Director | before 14 April 1992 | 15 May 2003 |
| STRATTON, Roy William | Director | before 14 April 1992 | 31 January 1994 |
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
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