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J C THOMAS & SONS LIMITED
Company number 04468731 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
J C THOMAS & SONS 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 C THOMAS & 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
- 04468731
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 2002
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Remediation activities and other waste management services; Wholesale of waste and scrap
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
J C THOMAS & SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2025) lists 3 shareholders: 3 other shareholders, such as people.
- J C THOMAS & SONS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 C THOMAS & SONS LIMITED
J C THOMAS & 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 J C THOMAS & SONS LIMITED · statement of 29 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JOSEPH CHARLES THOMAS | 33.33% | 1 | ORDINARY |
| MARTIN PETER THOMAS | 33.33% | 1 | ORDINARY |
People with significant control · 1 current
Who controls J C THOMAS & SONS LIMITED
J C THOMAS & SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| J C Thomas Group 1924 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 October 2025 | Company · Private Limited Company · United Kingdom · number 04674822 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Peter Thomas | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 October 2025 |
| Mr Joseph Charles Thomas | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 October 2025 |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What J C THOMAS & SONS LIMITED holds
UK companies whose latest confirmation statement lists J C THOMAS & SONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by J C THOMAS & SONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| D.J. HOWE (WESTON) LTD Company 00738438 | Active - Proposal to Strike off | 100% | 600 | ORDINARY | 10 September 2021 |
Officers · 4 current
Who runs J C THOMAS & SONS LIMITED
J C THOMAS & SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Martin Peter | Secretary | 25 June 2002 | British | — |
| THOMAS, Andrew Mark | Director | 30 January 2007 | British | United Kingdom |
| THOMAS, Joseph Charles | Director | 25 June 2002 | British | England |
| THOMAS, Martin Peter | Director | 25 June 2002 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 25 June 2002 | 25 June 2002 |
| THOMAS, Anthony | Director | 25 June 2002 | 31 March 2009 |
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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