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Companies/01827699

Jardines (U.K.) Limited

Dispensing chemist in specialised stores · Milton Keynes

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
Holdco 1950 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-01-21 · No cessation recorded

Source record 143298500
Show 1 ceased record
HM
Mr Hasmukh ModiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-31 · Ceased 2026-01-21

Source record 138632416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SM
Shyam ModiCurrent director
Appointed 2023-10-19 · 2 yrs · Company Director
+7 others
KM
Krishan ModiCurrent director
Appointed 2019-11-24 · 6 yrs · Pharmacist
+9 others
DH
David HowtonCurrent director
Appointed 2015-04-20 · 11 yrs · Estates Manager
+18 others
PM
Prity ModiCurrent secretaryCurrent director
Appointed 2000-06-01 · 26 yrs · Secretary
+17 others
PM
Prity ModiCurrent director
Appointed 1991-06-29 · 35 yrs · Marketing
+1 other
HM
Hasmukh ModiCurrent director
Appointed 1991-06-29 · 35 yrs · Pharmacist
+39 others
Show 2 historical appointments
WH
William HughesResigned director
Resigned 2003-11-01 · 11 yrs · Accountant
OM
Otamben ModiResigned secretary
Resigned 1991-06-29 · 8 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
67
Under 35
2
65 and over
4
Disqualified match
None active