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J.A. PHILLIPS HOLDINGS LIMITED
Company number 02639337 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
J.A. PHILLIPS HOLDINGS 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 J.A. PHILLIPS HOLDINGS 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
- 02639337
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 1991
- Registered office
- Barking, Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
J.A. PHILLIPS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 April 2026) 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 J.A. PHILLIPS HOLDINGS LIMITED
J.A. PHILLIPS HOLDINGS 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 J.A. PHILLIPS HOLDINGS LIMITED · statement of 3 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES ALBERT PHILLIPS | — | 300,000 | ORDINARY |
| JAMES DANIEL PHILLIPS | — | 300,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls J.A. PHILLIPS HOLDINGS LIMITED
J.A. PHILLIPS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr. James Daniel Phillips | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 31 March 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Mr James Albert Phillips | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 1 July 2016 | Person · British · resident in England |
Officers · 4 current
Who runs J.A. PHILLIPS HOLDINGS LIMITED
J.A. PHILLIPS HOLDINGS 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 |
|---|---|---|---|---|
| WARRAN, Emma Margaret | Secretary | 20 September 2008 | Other | — |
| PHILLIPS, James Daniel, Mr. | Director | 19 July 2005 | British | England |
| PHILLIPS, James Albert | Director | 20 August 1991 | British | England |
| PHILLIPS, Matthew John, Mr. | Director | 4 October 2018 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Robert | Nominee secretary | 20 August 1991 | 20 August 1991 |
| EPSTEIN, Judith Sandra | Secretary | 10 February 1995 | 20 September 2008 |
| EPSTEIN, Judith Sandra | Secretary | 20 August 1991 | 26 March 1994 |
| PHILLIPS, James Albert | Secretary | 26 March 1994 | 10 February 1995 |
| BORISSENKO, Guennadi | Director | 16 March 1995 | 1 August 1995 |
| COWAN, Graham Michael | Nominee director | 20 August 1991 | 20 August 1991 |
| EPSTEIN, Judith Sandra | Director | 1 April 2000 | 12 October 2000 |
| GRAY, Richard Michael | Director | 1 November 1991 | 17 March 1993 |
| KORITSAS, Michael Alexander | Director | 22 April 1994 | 9 January 1995 |
| PHILLIPS, Carol Margaret | Director | 4 June 1992 | 1 August 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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