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Jaf Holdings Limited

Private Limited Company · Widnes

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 6 ceased
JP
Mr John ParleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 131612408
JN
Mr John Henry NugentIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 131612439
JC
Mrs Jean ConnorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 131612423
AF
Mrs Annick Jeanne Lucienne FinlanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 131612388
HW
Ms Helen Mary WoodsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-03-11 · No cessation recorded

Source record 135720601
Show 6 ceased records
AF
Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-18 · Ceased 2025-06-26

Source record 135196477
JP
John Parle (As Executor Of John Finlan Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-18 · Ceased 2025-06-26

Source record 135196478
JC
Jean Connor (As Executor Of John Finlan Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-18 · Ceased 2025-06-26

Source record 135196479
HW
Helen Mary WoodsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-03-11 · Ceased 2025-03-18

Source record 123975705
JF
Mr John William FinlanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-11 · Ceased 2025-03-18

Source record 123974924
AF
Mrs Annick Jeanne Lucienne FinlanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-18 · Ceased 2025-03-11

Source record 129191560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
KN
Keith NutterCurrent director
Appointed 2026-03-26
+7 others
CP
Christopher ParleCurrent director
Appointed 2026-02-04
+5 others
JF
John FinlanCurrent director
Appointed 2025-08-29 · 1 yr · Director
+4 others
JN
John NugentCurrent director
Appointed 2025-04-01 · 1 yr · Director
+4 others
CP
Christopher ParleCurrent secretary
Appointed 2024-08-19 · 2 yrs
+5 others
JP
John ParleCurrent director
Appointed 2024-01-18 · 2 yrs · Company Director
+20 others
JC
Jean ConnorCurrent director
Appointed 2024-01-18 · 2 yrs · Company Director
+3 others
Show 1 historical appointment
AF
Annick FinlanResigned director
Resigned 2024-01-18 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
1
65 and over
3
Disqualified match
None active