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GB · Companies House · Ownership structure
JACKSON, JACKSON & SONS LIMITED
Company number 02591346 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JACKSON, JACKSON & SONS 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 JACKSON, JACKSON & SONS 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
- 02591346
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 1991
- Registered office
- Rochdale
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JACKSON, JACKSON & SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 March 2022) lists 3 shareholders: 3 other shareholders, such as people.
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 JACKSON, JACKSON & SONS LIMITED
JACKSON, JACKSON & SONS 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 (3)
Layer 1
Shareholders of JACKSON, JACKSON & SONS LIMITED · statement of 13 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARILYNN JACKSON | — | 334 | ORDINARY |
| HELEN JACKSON | — | 333 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls JACKSON, JACKSON & SONS LIMITED
JACKSON, JACKSON & SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 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 |
|---|---|---|---|
| Mrs Marilynn Joyce Jackson | Shares: more than 25% but not more than 50% | 8 June 2018 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Miss Helen Jackson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Jackson | Significant influence or control | 6 April 2016 | 8 June 2018 |
Officers · 3 current
Who runs JACKSON, JACKSON & SONS LIMITED
JACKSON, JACKSON & SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Helen | Director | 1 July 2007 | British | England |
| JACKSON, Marilynn Joyce | Director | 8 June 2018 | British | England |
| MCDONNELL, Kieren | Director | 1 May 1997 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Graham | Secretary | 19 March 1991 | 8 June 2018 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 March 1991 | 19 March 1991 |
| JACKSON, Colin Stephen | Director | 19 March 1991 | 2 October 2012 |
| JACKSON, Graham | Director | 19 March 1991 | 8 June 2018 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 13 March 1991 | 19 March 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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