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JGE METALS LIMITED

Company number 02575249 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

JGE METALS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100 sharesJGE METALS LIMITEDJGE METALS LIMITEDCompany 02575249JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITEDJGE COMMERCIALSINVESTMENTS HOLDINGS…Company 07690389The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
JGE METALS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
02575249
Status
Active
Company type
Private Limited Company
Incorporated
21 January 1991
Registered office
Leighton Buzzard
Country of origin
United Kingdom
Business
Wholesale of waste and scrap
Latest accounts type
Audit Exemption Subsidiary
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

JGE METALS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 January 2025) 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 JGE METALS LIMITED

JGE METALS 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 JGE METALS LIMITED · statement of 3 January 2025

ShareholderStakeSharesClass
JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITED
Company 07690389
—100ORDINARY

People with significant control · 1 current

Who controls JGE METALS LIMITED

JGE METALS 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)

NameNature of controlNotifiedDetails
Jge Commercials Investments Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
17 July 2024Company · Limited By Shares · England And Wales · number 07690389

Former (4)

NameNature of controlNotifiedCeased
Mrs Rebecca Louise HerbertShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
4 March 202317 July 2024
Mr Alan HerbertShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201617 July 2024
Mr David HerbertShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20164 March 2023
Mr David HerbertShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20164 March 2023

Officers · 2 current

Who runs JGE METALS LIMITED

JGE METALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BURCHMORE, Sadie AnneSecretary17 July 2024——
EAMES, Grenville GeorgeDirector17 July 2024BritishUnited Kingdom

Former officers (7)

NameRoleAppointedResigned
HERBERT, DavidSecretary13 February 19914 March 2023
CITY INITIATIVE LIMITEDCorporate nominee secretary21 January 199113 February 1991
COX, Elizabeth IrisDirector13 February 19914 July 2005
HERBERT, AlanDirector13 February 199117 July 2024
HERBERT, DavidDirector13 February 19914 March 2023
HERBERT, Rebecca LouiseDirector15 March 202317 July 2024
C I NOMINEES LIMITEDCorporate nominee director21 January 199113 February 1991

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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