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GB · Companies House · Ownership structure
J M POSNER LIMITED
Company number 06800355 · 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 M POSNER 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 J M POSNER LIMITED
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
- 06800355
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 2009
- Registered office
- Ashford, Kent
- Country of origin
- United Kingdom
- Business
- Wholesale of sugar and chocolate and sugar confectionery; Non-specialised wholesale of food, beverages and tobacco; Wholesale of other machinery and equipment
- Latest accounts type
- Medium
- 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 M POSNER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2025) lists 1 shareholder: 1 company.
- J M POSNER LIMITED holds shares in 1 company.
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 M POSNER LIMITED
J M POSNER 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 J M POSNER LIMITED · statement of 2 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ING GROUP LTD Company 12466507 | — | 120 | ORDINARY / ORDINARY A |
People with significant control · 1 current
Who controls J M POSNER LIMITED
J M POSNER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Inga Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2025 | Company · Private Limited Company · United Kingdom · number 13222244 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Toni Jayne Posner | Shares: 75% or more | 26 September 2023 | 1 April 2025 |
| Mr Justin Max Posner | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 26 September 2023 |
Holdings · 1 layer
What J M POSNER LIMITED holds
UK companies whose latest confirmation statement lists J M POSNER 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 M POSNER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PARAMOUNT CONTRACTS GB LIMITED Company 03373160 | Active | — | 2 | ORDINARY | 16 November 2023 |
Officers · 3 current
Who runs J M POSNER LIMITED
J M POSNER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARTLEY, Gareth | Director | 1 April 2025 | British | England |
| HILLS, Timothy John | Director | 26 September 2023 | British | England |
| SHORT, Adrian | Director | 1 April 2025 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSNER, Justin Max | Director | 23 January 2009 | 26 September 2023 |
| POSNER, Tia Jayne | Director | 16 October 2023 | 1 April 2025 |
| POSNER, Toni Jayne | Director | 18 December 2009 | 1 April 2025 |
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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