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Companies/01308749

Jofson Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Aldridge

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Jofson Ultimate Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-07 · No cessation recorded

Source record 127940117
Show 6 ceased records
Jofson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · Ceased 2025-10-07

Source record 131327246
Overdale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · Ceased 2024-09-26

Source record 127589825
Jofson Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · Ceased 2024-09-23

Source record 127589819
RM
Mrs Rachel Helen MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130828450
GM
Mr Geoff MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130829598
Central Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-23

Source record 135060335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RM
Rachel MartinCurrent secretaryCurrent director
Appointed 1996-08-02 · 30 yrs
+13 others
GM
Geoffrey MartinCurrent director
Appointed 1996-08-02 · 30 yrs · Company Director
+9 others
Show 3 historical appointments
FM
Frances Moore MrsResigned director
Resigned 1992-08-28 · 3 yrs · Director
MM
Malcolm MooreResigned directorResigned secretary
Resigned 1992-08-28 · 19 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active