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JEROBOAMS GROUP LIMITED
Company number 02887007 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JEROBOAMS GROUP 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 JEROBOAMS GROUP 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
- 02887007
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 1994
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JEROBOAMS GROUP LIMITED's ownership
- JEROBOAMS GROUP LIMITED holds shares in 4 companies.
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.
People with significant control · 1 current
Who controls JEROBOAMS GROUP LIMITED
JEROBOAMS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Peter Charles Rich | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 July 2016 | Person · British · resident in Switzerland |
Holdings · 1 layer
What JEROBOAMS GROUP LIMITED holds
UK companies whose latest confirmation statement lists JEROBOAMS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by JEROBOAMS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JEROBOAMS TRADE LIMITED Company 03315645 | Active | — | 5,004,000 | ORDINARY | 16 May 2024 |
| JEROBOAMS LIMITED Company 04376226 | Active | — | 1,000,000 | ORDINARY | 16 May 2023 |
| JEROBOAMS WINES LIMITED Company 01857061 | Active | — | 50,000 | ORDINARY | 30 July 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 9 current
Who runs JEROBOAMS GROUP LIMITED
JEROBOAMS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 11 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALL, Caroline Ann | Secretary | 27 July 2005 | British | — |
| CORNWELL, Stephen John | Director | 20 August 2019 | British | England |
| MITCHELL, Peter John Birney | Director | 18 June 2020 | British | England |
| NEWHOUSE, Philip John | Director | 18 August 2026 | British | England |
| PARKER, Lucie Victoria | Director | 3 May 2023 | British | England |
| RICH, Edward Ivor | Director | 21 March 2019 | British | England |
| RICH, Peter Charles | Director | 16 February 1994 | British | Switzerland |
| STURGES, Hugh Francis Dering | Director | 1 September 2015 | British | England |
| TIPPING, Matthew Fraser | Director | 21 March 2019 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Robert Graeme Meeres | Secretary | 16 February 1994 | 27 July 2005 |
| HUNTSMOOR NOMINEES LIMITED | Corporate nominee secretary | 12 January 1994 | 16 February 1994 |
| GAMBLE, Stephen Thomas | Director | 17 October 2005 | 31 August 2015 |
| HALL, Michael Wellington | Director | 11 May 1998 | 27 March 2002 |
| LOCKHART SMITH, Michael Graham | Director | 27 March 2002 | 15 June 2015 |
| RICH, Clare Antonia Mary Eliot | Director | 16 February 1994 | 17 October 2005 |
| WRIGHT, Nigel James | Director | 1 July 2017 | 10 September 2022 |
| WRIGHT, Nigel James | Director | 1 March 2015 | 8 June 2016 |
| YOUNG, Robert Graeme Meeres | Director | 27 March 2002 | 27 July 2005 |
| HUNTSMOOR LIMITED | Corporate nominee director | 12 January 1994 | 16 February 1994 |
| HUNTSMOOR NOMINEES LIMITED | Corporate nominee director | 12 January 1994 | 16 February 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.
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