Just Eat Northern Holdings Limited
- Company number
- 11706028
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2018
- Dissolved
- 13 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Just Eat Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Graham Philip | Director | 20 Oct 2025 | |
| POINTON, Claire | Director | 13 Jul 2023 | |
| COLLINSON, David Findlay Lacey | Director | 1 Jan 2023 | 30 Sep 2025 |
| KENNY, Andrew James | Director | 1 Mar 2021 | 13 Jul 2023 |
| MARSHALL, Katharine | Director | 30 Jun 2022 | 1 Jan 2023 |
| PEREIRA, Thomas Anthony | Director | 20 Oct 2020 | 30 Jun 2022 |
| SPORLE, James Alan, Mr. | Director | 30 Nov 2018 | 28 Feb 2021 |
| BASTERFIELD, Mary Margaret | Director | 1 Jul 2020 | 17 Sep 2020 |
| HARRISON, Paul Scott | Director | 30 Nov 2018 | 30 Jun 2020 |
| NAUTILUS MANAGEMENT LIMITED | Corporate-Secretary | 30 Nov 2018 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Eat Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 |
Accounts
Connections
Owned by
Just Eat Northern Holdings Limited → Just Eat Holding Limited → Just Eat Limited
Directors’ other companies
- POINTON, Claire - Director at Just Eat.co.uk Ltd
Companies at the same address
- City Pantry Ltd (08443757)
- Flyt Limited (08419148)
- Hungryhouse Holdings Limited (06557145)
- Just Eat (Acquisitions) Holding Limited (09574725)
- Just Eat Central Holdings Limited (09578919)
- Just Eat Holding Limited (05438939)
- Just Eat Limited (06947854)
- Just Eat.co.uk Ltd (04656315)
- Takeaway.com Express UK Limited (12906742)