# Just Eat Northern Holdings Limited

## Details

- **Company number:** [11706028](https://find-and-update.company-information.service.gov.uk/company/11706028)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 30 Nov 2018
- **Dissolved:** 13 Oct 2026
- **Registered office:** FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Just Eat Limited](/group/25132) (8 companies)



## 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 |  |




## Owned by

Just Eat Northern Holdings Limited → [Just Eat Holding Limited](/company/05438939) → [Just Eat Limited](/company/06947854)




## Directors' other companies

- [POINTON, Claire](/person/6189544) - director at [Just Eat.co.uk Ltd](/company/04656315)



## Companies at the same address

- [City Pantry Ltd](/company/08443757) (08443757)
- [Flyt Limited](/company/08419148) (08419148)
- [Hungryhouse Holdings Limited](/company/06557145) (06557145)
- [Just Eat (Acquisitions) Holding Limited](/company/09574725) (09574725)
- [Just Eat Central Holdings Limited](/company/09578919) (09578919)
- [Just Eat Holding Limited](/company/05438939) (05438939)
- [Just Eat Limited](/company/06947854) (06947854)
- [Just Eat.co.uk Ltd](/company/04656315) (04656315)
- [Takeaway.com Express UK Limited](/company/12906742) (12906742)