# J Hylton & Sons Limited

## Details

- **Company number:** [04585626](https://find-and-update.company-information.service.gov.uk/company/04585626)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2002
- **Registered office:** 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, B73 6AP
- **Nature of business:** [96030](/sic/96030) Funeral and related activities, [99999](/sic/99999) Dormant Company
- **Corporate group:** [Life Services Group Ltd](/group/2909) (351 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Nov 2002 | 8 Nov 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Nov 2002 | 8 Nov 2002 |
| HYLTON, David Gavin John | director | 16 Apr 2009 | 26 Jan 2017 |
| HYLTON, Diane Mary | director | 16 Apr 2009 | 26 Jan 2017 |
| HYLTON, Diane Mary | secretary | 8 Nov 2002 | 26 Jan 2017 |
| HYLTON, John | director | 8 Nov 2002 | 26 Jan 2017 |
| DAVIES, Andrew Richard | director | 26 Jan 2017 | 5 Jan 2018 |
| PORTMAN, Richard Harry | secretary | 26 Jan 2017 | 27 Nov 2018 |
| MCCOLLUM, Michael Kinloch | director | 26 Jan 2017 | 3 Apr 2020 |
| PORTMAN, Richard Harry | director | 26 Jan 2017 | 14 Dec 2020 |
| WHITTERN, Stephen Lee | director | 26 Jan 2017 | 14 Dec 2020 |
| LATHBURY, Alan | director | 14 Dec 2020 | 6 Feb 2022 |
| JUDD, Andrew | director | 14 Dec 2020 | 1 Apr 2022 |
| CHANNON, Gary Andrew Scott | director | 1 Apr 2022 | 16 Nov 2022 |
| EAMES, Angela | director | 10 Nov 2022 | 28 Jun 2023 |
| GEORGE, Timothy Francis | secretary | 8 Nov 2018 | 31 Jul 2023 |
| OGDEN, Darren | director | 28 Jun 2023 | 1 Oct 2023 |
| DAVIDSON, Kate Alexandra | director | 6 Feb 2022 | 31 Jan 2024 |
| EDWARDS, Nicholas John | director | 6 Dec 2023 | 1 Jun 2024 |
| MAFFEI, Westley Anthony | secretary | 31 Jul 2023 | 31 Dec 2024 |
| LONG, Stephen Anthony | director | 6 Dec 2023 | 11 Jul 2025 |
| DUNLOP, Jane | secretary | 11 Jul 2025 | 9 Jan 2026 |
| TATE, Emily Sarah | director | 11 Jul 2025 |  |
| BYNG-THORNE, Zillah Ellen | director | 1 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Hylton | ownership-of-shares-75-to-100-percent | 8 Nov 2016 | 26 Jan 2017 |
| Dignity Funerals Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2017 |  |




## Owned by

J Hylton & Sons Limited → [Dignity Funerals Limited](/company/00041598) → [Birkbeck Securities Limited](/company/00008032) → [Dignity Services](/company/02894910) → [Dignity (2014) Limited](/company/09257172) → [Dignity (2002) Limited](/company/04349697)




## Directors' other companies

- [BYNG-THORNE, Zillah Ellen](/person/5881101) - director at [Trustpilot Group PLC](/company/13184807)
- [BYNG-THORNE, Zillah Ellen](/person/5881101) - director at [Dewi Reynolds & Sons Ltd](/company/08190411)
- [BYNG-THORNE, Zillah Ellen](/person/5881101) - director at [Graeme Buckle Funeral Services Limited](/company/04044461)
- [BYNG-THORNE, Zillah Ellen](/person/5881101) - director at [Wrekin Funeral Service Limited](/company/08654153)
- [BYNG-THORNE, Zillah Ellen](/person/5881101) - director at [Plantsbrook Limited](/company/02221537)
- [TATE, Emily Sarah](/person/6196796) - director at [Dewi Reynolds & Sons Ltd](/company/08190411)
- [TATE, Emily Sarah](/person/6196796) - director at [Graeme Buckle Funeral Services Limited](/company/04044461)
- [TATE, Emily Sarah](/person/6196796) - director at [Wrekin Funeral Service Limited](/company/08654153)
- [TATE, Emily Sarah](/person/6196796) - director at [Plantsbrook Limited](/company/02221537)



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- [Bracher Brothers Limited](/company/00666473) (00666473)
- [Dewi Reynolds & Sons Ltd](/company/08190411) (08190411)