GB · Companies House · Ownership structure
DFS CASKETS LIMITED
Company number SC269322 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
DFS CASKETS 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 DFS CASKETS 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
- SC269322
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 2004
- Registered office
- Annan, Dumfrieshire
- Country of origin
- United Kingdom
- Business
- Manufacture of wooden containers
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
DFS CASKETS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through JUKES GROUP LIMITED.
- At the top of the chart: STEWART ANDREW JUKES.
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 · 2 layers
Who owns DFS CASKETS LIMITED
DFS CASKETS 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 DFS CASKETS LIMITED · statement of 25 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JUKES GROUP LIMITED Company 10515582 | — | 100 | ORDINARY |
Layer 2
Shareholders of JUKES GROUP LIMITED · statement of 11 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEWART ANDREW JUKES | 59.95% | 223 | A |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls DFS CASKETS LIMITED
DFS CASKETS 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 |
|---|---|---|---|
| Jukes Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 June 2021 | Company · Limited Company · England · number 10515582 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Andrew Jukes | Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 25 June 2021 | 25 February 2026 |
| Stewart Andrew Jukes | Significant influence or control | 25 June 2021 | 25 February 2026 |
| Mr Martin David Smith | Shares: 75% or more | 6 April 2016 | 25 June 2021 |
Officers · 4 current
Who runs DFS CASKETS LIMITED
DFS CASKETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JUKES, Katherine Ann | Secretary | 25 February 2026 | — | — |
| JUKES, Katherine Ann | Director | 25 February 2026 | British | United Kingdom |
| JUKES, Stewart Andrew | Director | 25 June 2021 | British | England |
| VALE, Mark Hudson | Director | 3 December 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David Frederick | Secretary | 18 January 2007 | 31 March 2012 |
| SMITH, Martin David | Secretary | 31 March 2012 | 25 June 2021 |
| WILSON, Louise | Secretary | 14 June 2004 | 18 January 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 14 June 2004 | 14 June 2004 |
| COBANE, Amie Talisa | Director | 25 June 2021 | 1 September 2021 |
| SMITH, David Frederick | Director | 14 June 2004 | 31 March 2012 |
| SMITH, Martin David | Director | 14 June 2004 | 25 June 2021 |
| SMITH, Patricia | Director | 14 June 2004 | 31 March 2012 |
| WILSON, Louise | Director | 14 June 2004 | 18 January 2007 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 14 June 2004 | 14 June 2004 |
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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