GB · Companies House · Ownership structure
JBF GROUP PROJECTS LTD
Company number 04742684 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JBF GROUP PROJECTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JBF GROUP PROJECTS LTD
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
- 04742684
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 2003
- Registered office
- Bromborough, Wirral
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.; Construction of commercial buildings; Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JBF GROUP PROJECTS LTD's ownership
- Its latest confirmation statement with a shareholder list (19 April 2023) lists 1 shareholder: 1 company.
- JBF GROUP HOLDINGS LIMITED holds 100% of it.
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 JBF GROUP PROJECTS LTD
JBF GROUP PROJECTS LTD'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 (1)
Layer 1
Shareholders of JBF GROUP PROJECTS LTD · statement of 19 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JBF GROUP HOLDINGS LIMITED Company 08778541 | 100% | 100 | ORDINARY |
People with significant control · 2 current
Who controls JBF GROUP PROJECTS LTD
JBF GROUP PROJECTS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Jbf Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 08778541 |
| Mr Andrew Joseph Broderick | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sandra Broderick | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 18 December 2018 |
Officers · 1 current
Who runs JBF GROUP PROJECTS LTD
JBF GROUP PROJECTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRODERICK, Andrew Joseph | Director | 1 July 2016 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODERICK, Sandra | Secretary | 23 April 2003 | 31 December 2018 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 23 April 2003 | 23 April 2003 |
| BRODERICK, Joseph David | Director | 23 April 2003 | 1 July 2016 |
| BRODERICK, Margaret Natalie | Director | 23 April 2003 | 1 July 2016 |
| BRODERICK, Sandra | Director | 1 July 2016 | 31 December 2018 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 23 April 2003 | 23 April 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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