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P.J. PRODUCTS LIMITED
Company number 03637609 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
P.J. PRODUCTS 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 P.J. PRODUCTS 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
- 03637609
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 1998
- Registered office
- Polegate, East Sussex
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
P.J. PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 September 2025) 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 P.J. PRODUCTS LIMITED
P.J. PRODUCTS 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 P.J. PRODUCTS LIMITED · statement of 24 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HARRIET CLARE HAMER | 58.5% | 117 | ORDINARY / ORDINARY A |
| Masked · in the company report | — | — | — |
| CONRAD DEREK ROY ELLWOOD | 10% | 20 | ORDINARY B |
People with significant control · 2 current
Who controls P.J. PRODUCTS LIMITED
P.J. PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Harriet Clare Hamer | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 July 2025 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maureen Ann Baker-Beall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 January 2023 | 1 July 2025 |
| Mr Peter Gordon Baker Beall | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 July 2025 |
| Executors Of The Estate Of Mr. Jonathan Nicholas Ellwood (Deceased) | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 January 2023 |
Officers · 4 current
Who runs P.J. PRODUCTS LIMITED
P.J. PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRACE, Amelia | Director | 30 June 2025 | British | England |
| HAMER, Harriet Clare | Director | 3 November 2020 | British | England |
| POWELL, Kevin Stephen | Director | 5 September 2025 | British | England |
| WESTGUARD, Joel Kristian | Director | 5 December 2022 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER BEALL, Maureen Ann | Secretary | 24 September 1998 | 1 April 2011 |
| BAKER BEALL, Peter | Secretary | 1 April 2011 | 15 December 2023 |
| HORNE, David John | Secretary | 15 December 2023 | 15 August 2024 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 24 September 1998 | 24 September 1998 |
| BAKER BEALL, Maureen Ann | Director | 17 April 2003 | 1 April 2011 |
| BAKER BEALL, Peter Gordon | Director | 24 September 1998 | 5 September 2025 |
| ELLWOOD, Conrad Derek Roy | Director | 1 October 2016 | 23 October 2020 |
| ELLWOOD, Jonathan Nicholas | Director | 17 April 2003 | 19 September 2020 |
| HORNE, David John | Director | 24 August 2020 | 15 August 2024 |
| PARSONS, James Richard Dudley | Director | 3 November 2020 | 5 September 2025 |
| RIPLEY, Jason Obed | Director | 30 November 2000 | 1 February 2003 |
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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