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JBF GROUP HOLDINGS LIMITED
Company number 08778541 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JBF GROUP HOLDINGS 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 JBF GROUP HOLDINGS 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
- 08778541
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2013
- Registered office
- Wrexham
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JBF GROUP HOLDINGS LIMITED's ownership
- JBF GROUP HOLDINGS LIMITED holds shares in 3 companies.
- It holds all the shares of 3 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.
People with significant control · 1 current
Who controls JBF GROUP HOLDINGS LIMITED
JBF GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Joseph Broderick | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sandra Broderick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 18 December 2018 |
Holdings · 1 layer
What JBF GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists JBF GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by JBF GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| JBF GROUP PROJECTS LTD Company 04742684 | Active | 100% | 100 | ORDINARY | 19 April 2023 |
| JBF GROUP PRODUCTS LTD Company 13165850 | Active | 100% | 1 | ORDINARY | 11 July 2023 |
Officers · 1 current
Who runs JBF GROUP HOLDINGS LIMITED
JBF GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRODERICK, Andrew Joseph | Director | 1 July 2016 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODERICK, Joseph David | Director | 18 November 2013 | 1 July 2016 |
| BRODERICK, Margaret Natalie | Director | 31 December 2013 | 1 July 2016 |
| BRODERICK, Sandra | Director | 1 July 2016 | 31 December 2018 |
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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