J.J. Arbuthnot & Co Ltd
- Company number
- 12885459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2020
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALE, Rebecca Sally | Director | 17 Sep 2020 | 4 Jul 2025 |
| PICKFORD, Andrew John | Director | 6 Oct 2025 | |
| PICKFORD, Andrew John | Secretary | 23 Jul 2025 | |
| CUFF, Elizabeth Ann | Director | 23 Jul 2025 | |
| BRABANT, Gael | Director | 4 Jul 2025 | |
| HIMPENS, Agathe Hortense Blandine | Director | 4 Jul 2025 | |
| BRABANT, Valery | Director | 4 Jul 2025 | |
| READ, Benedict James Xavier | Director | 17 Sep 2020 | |
| HALLAM, Benjamin Charles | Director | 17 Sep 2020 | |
| TULLBERG, Guy Richard Magnus | Director | 17 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tracklement Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £695 | - | 0 |
| 30 Sep 2024 | £634 | - | 0 |
| 30 Sep 2023 | £363 | - | 0 |
| 30 Sep 2022 Dormant | £100 | £100 | - |
| 30 Sep 2021 Dormant | £100 | £100 | - |
Connections
Owned by
J.J. Arbuthnot & Co Ltd → The Tracklement Company Limited
Directors’ other companies
- PICKFORD, Andrew John - Director at Fruity Trees Limited
Companies at the same address
- The Royal Flush Limited (04632504)
- The Tracklement Company Limited (01448588)
- Whitewalls Properties LLP (OC435444)