Website & contact details
- Group website
- The site of this company’s group or brand.
William Jackson & Son Limited
- Incorporated
- 24 July 1989 (37 years)
- Previously known as
- WJFG Dormant Limited (until 3 October 2020)Hazeldene Foods Limited (until 18 August 2017)Rapid 8672 Limited (until 22 September 1989)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Riverside BuildingLivingstone RoadHessleHU13 0DZ
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 25 April 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Corporate Director · Appointed 13 October 2006
Officer history (30 former)
28 April 2025
28 April 2025
31 January 2025
Resigned Green, Andrew John as Secretary
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
24 May 2024
31 May 2020
3 February 2020
8 November 2019
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
1 January 2018
20 July 2017
20 July 2017
26 May 2017
27 April 2014
27 April 2014
27 April 2014
Resigned Seaton, Stuart David Neil as Director
27 April 2014
Resigned Gregory, Claire Jane as Director
27 April 2014
6 January 2014
Appointed Seaton, Stuart David Neil as Director
7 December 2012
28 September 2012
29 April 2012
4 January 2012
4 January 2012
Appointed Gregory, Claire Jane as Director
4 January 2011
19 May 2010
19 May 2010
19 May 2010
Resigned Mcdiarmid, Alan as Director
3 November 2009
Appointed Urmston, Gary Martin as Secretary
31 October 2009
Resigned Dawson, Finlay Thomas as Director
29 June 2009
3 October 2008
Resigned Rosindale, Ian as Director
3 September 2008
1 September 2008
16 June 2008
Appointed Dawson, Finlay Thomas as Director
23 May 2008
Resigned Robson, Ruth as Director
2 January 2008
Appointed Robson, Ruth as Director
14 December 2006
14 December 2006
6 December 2006
13 October 2006
13 October 2006
13 October 2006
13 October 2006
7 September 2006
Appointed Rosindale, Ian as Director
4 May 2006
2 February 2005
2 February 2005
19 January 2005
19 January 2005
3 March 2004
3 March 2004
24 December 2003
3 June 1998
22 June 1992
22 June 1992
22 June 1992
Resigned Riley, Jeanette Joan as Secretary
22 June 1992
Resigned Riley, Jeanette Joan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03974470
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited This company Owns 75–100% of shares
William Jackson & Son Recreation Club Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 10 July 2025 | Accounts for a dormant company | 26 April 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Appointment of a director |
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