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JACK BRAND HOLDINGS LIMITED
Company number 05403200 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JACK BRAND HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JACK BRAND HOLDINGS LIMITED
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Register details
Company facts
- Company number
- 05403200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 March 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JACK BRAND HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 March 2024) lists 1 shareholder: 1 company.
- CLAYDON POULTRY LTD 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 JACK BRAND HOLDINGS LIMITED
JACK BRAND 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 (1)
Layer 1
Shareholders of JACK BRAND HOLDINGS LIMITED · statement of 24 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLAYDON POULTRY LTD Company 14577978 | 100% | 133,332 | ORDINARY |
People with significant control · 1 current
Who controls JACK BRAND HOLDINGS LIMITED
JACK BRAND HOLDINGS 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 |
|---|---|---|---|
| Claydon Poultry Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 March 2023 | Company · Private Limited Company · England · number 14577978 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Alison Jane Brand | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 28 March 2023 | 28 March 2023 |
| Mrs Stephanie Brand | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 March 2021 | 28 March 2023 |
| Mr Graham John Charles Brand | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2016 | 6 March 2021 |
Officers · 3 current
Who runs JACK BRAND HOLDINGS LIMITED
JACK BRAND HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IQBAL, Amjad | Director | 28 March 2023 | British | England |
| TATUM, Melinda Louise | Director | 28 March 2023 | British | United Kingdom |
| WINSON, Peter | Director | 28 March 2023 | British | Northern Ireland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Alison Jane | Secretary | 21 April 2005 | 28 March 2023 |
| VINCENT, Keith James | Secretary | 24 March 2005 | 21 April 2005 |
| ADAMS, Paul Nicholas | Director | 21 April 2005 | 28 March 2023 |
| BRAND, Alison Jane | Director | 21 April 2005 | 28 March 2023 |
| BRAND, Graham John Charles | Director | 21 April 2005 | 6 March 2021 |
| BRAND, Jonathan Charles | Director | 21 April 2005 | 2 December 2007 |
| WAINE, Ian Michael | Director | 24 March 2005 | 21 April 2005 |
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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