OpenCompanies

JT Group (UK) Limited

Company number
05803712
Status
Active
Type
Private Limited Company
Incorporated
3 May 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Brand K Holdings Ltd (24 companies)

Registered office

1-4 Whitehall Industrial Estate
Ashfield Way, Farnley
Leeds
LS12 5JB

Previous names

  • Ensco 511 Limited (until 20 Feb 2008)

Officers

NameRoleAppointedResigned
HBJGW SECRETARIAL SUPPORT LIMITED Corporate-Secretary 3 May 2006 6 Jul 2006
HBJGW INCORPORATIONS LIMITED Corporate-Director 3 May 2006 6 Jul 2006
MORRIS, Mark Christopher Director 27 Mar 2007 18 Feb 2012
INCHLEY, Simon Nicholas Director 6 Jul 2006 30 Apr 2012
TICHBAND, Benjamin Peter Director 30 Apr 2012 31 Jan 2014
FRANKS, Paul Jonathan Director 6 Jul 2006 19 Jun 2014
STUART, Ian Director 6 Jul 2006 19 Jun 2014
CROSSLEY, Paul Graham Director 6 Jul 2006 27 Jun 2019
USTEN, Erol Director 27 Jun 2019 24 Aug 2022
WALKER, Lee Mark Secretary 6 Jul 2006 5 Apr 2024
WALKER, Lee Mark Director 6 Jul 2006 5 Apr 2024
NORFORD, Alexander Darryl Director 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Jt Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

JT Group (UK) Limited → JT Holdings (UK) LimitedBrand K LtdBrand K Holdings Ltd

Controls

Directors’ other companies

Data