Website & contact details
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James Hall and Company (Holdings) Limited
- Incorporated
- 14 February 1979 (47 years)
- Previously known as
- James Hall and C0mpany (Holdings) Limited (until 19 January 2015)Turbituar Limited (until 31 December 1980)
- Industry
- Activities of head offices (70100)
- Owned by
- Andrew Nicholas HallMichael Dominic Wells Hall
- Accounts type
- Group
- Address
- Spar Distribution CentreBowland ViewPrestonPR2 5QT
Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born August 2001 (25)
Director · Appointed 9 December 2004
British
Born March 1972 (54)
Secretary
British
Director
British
Born December 1949 (76)
Director
British
Born November 1942
Officer history (1 former)
16 February 2026
9 December 2004
1 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
British
Born November 1942
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Group structure 25 shown
Ownership group derived from the Companies House PSC register
James Hall and Company (Holdings) Limited This company
Evergreen Pension Trustees Limited Owns 75–100% of shares
Evergreen Scottish Limited Partnership Holds 25–50% of voting rights
James Hall and Company (Services) Limited Owns 75–100% of shares
James Hall and Company (Properties) Limited Owns 75–100% of shares
Ept Properties Limited Owns 75–100% of shares
James Hall and Company Limited Owns 75–100% of shares
Alston Dairy Limited Owns 75–100% of shares
Cheeky Coffee Limited Owns 75–100% of shares
Clayton Bakeries Limited Owns 75–100% of shares
Clayton Park Bakery Limited Owns 75–100% of shares
Evergreen General Partner Limited Owns 75–100% of shares
Fazila Foods Limited Owns 75–100% of shares
Fazila Frozen Foods Limited Owns 75–100% of shares
Fill N' Go Limited Owns 75–100% of shares
Food N' Go Limited Owns 75–100% of shares
G&E Murgatroyd North East Convenience Stores Limited Owns 75–100% of shares
G.& E.Murgatroyd Limited Owns 75–100% of shares
Gap Convenience Distribution Limited Owns 75–100% of shares
Alliance Distribution Group Limited Owns 25–50% of shares
Alliance Distribution Limited Owns 75–100% of shares
Gap Convenience Limited Owns 75–100% of shares
Graham Eyes High Class Butchers Ltd Owns 75–100% of shares
James Hall and Company (Southport) Limited Owns 75–100% of shares
Telspar Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Appointment of a director | |||
| 17 December 2025 | Group of companies' accounts | 24 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 14 October 2025 | Memorandum and Articles of Association | |||
| 10 October 2025 | Resolutions |
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