Liberty Group Holdings Ltd

Activities of other holding companies n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 1996Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Paddington Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 150621231

Show 5 ceased records

Mr Benjamin Graham JonesIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · Ceased 2025-11-25

Source record 139180708

Alexander JonesIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · Ceased 2025-11-25

Source record 139180713

Emma Jones-RitchieIndividual

Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · Ceased 2025-11-25

Source record 139181347

Mr Gordon JonesIndividual

Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 143649676

Mrs Susan JonesIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 143649679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

Alexander Gordon JonesCurrent director

Appointed 2025-11-25

+3 others

Alexis Julian PienaarCurrent director

Appointed 2025-11-25

+5 others

Lee FerrabyCurrent director

Appointed 2022-02-01 · 4 yrs · Finance Director

+8 others

Show 4 historical appointments

John BamfordResigned director

Resigned 2016-10-10 · 7 yrs · Company Director

CorpSwift Incorporations LimitedResigned secretary

Resigned 1996-08-28

Susan JonesResigned secretary

Resigned 1996-08-28 · 27 yrs

Gordon JonesResigned director

Resigned 1996-08-28 · 29 yrs · Company Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 46
Under 35: 1
65 and over: 0
Disqualified match: None active