Abel & Cole Limited

Active03926343 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 13 March 2023
British
Born October 1984 (42)
Blenkinship, Sarah Gillian
Director · Appointed 10 August 2019
British
Born August 1989 (37)
Director · Appointed 12 June 2017
British
Born April 1974 (52)
Director · Appointed 1 October 2013
British
Born July 1977 (49)
Corporate Director · Appointed 10 October 2012
Officer history (36 former)
1 May 2026
Resigned Haas, Hannah May as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
31 May 2023
Resigned Healey, Emma as Director
28 April 2023
Resigned Wong, Jeanette Sau Man as Director
17 March 2023
Resigned Lury, Hannah Clare as Director
13 March 2023
Appointed Hume, James William as Director
10 January 2022
Appointed Lury, Hannah Clare as Director
3 September 2020
Appointed Wong, Jeanette Sau Man as Director
1 September 2020
Resigned Doyle, Sarah Jayne as Director
10 July 2020
Resigned Taylor, Timothy John as Director
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
2 September 2019
Appointed Haas, Hannah May as Director
10 August 2019
Appointed Blenkinship, Sarah Gillian as Director
26 July 2019
Resigned Urmston, Gary Martin as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
4 March 2019
Resigned Dixon, Damian Thomas Paul as Director
13 November 2018
Resigned Balmer, David William as Director
12 November 2018
Appointed Dixon, Damian Thomas Paul as Director
12 June 2017
Appointed Reardon, Benjamin Hammond as Director
1 June 2017
Appointed Doyle, Sarah Jayne as Director
22 May 2017
Appointed Healey, Emma as Director
22 March 2017
Resigned Bell, Edward Anthony Ingress as Director
14 February 2017
Resigned Grimmer, Robert Anthony as Director
30 November 2016
Resigned Newton, Mark as Director
13 October 2016
Resigned Ruane, Claudia as Director
10 October 2016
Appointed Taylor, Timothy John as Director
4 July 2016
Resigned Gort, Chris as Director
4 July 2016
Appointed Newton, Mark as Director
17 June 2016
Resigned Curry, Martin as Director
15 March 2016
Appointed Bell, Edward Anthony Ingress as Director
8 February 2016
Resigned Mallinder, Kevan Mark as Director
8 February 2016
Appointed Balmer, David William as Director
1 February 2016
Appointed Grimmer, Robert Anthony as Director
6 July 2015
Resigned Abel, Keith Russell as Director
26 April 2014
Resigned Bell, Edward Anthony Ingress as Director
11 November 2013
Appointed Mallinder, Kevan Mark as Director
1 October 2013
Appointed Curry, Martin as Director
1 October 2013
Appointed Shipton, Hannah Jane as Director
29 March 2013
Resigned Ball, Simon as Director
16 October 2012
Appointed Ruane, Claudia as Director
16 October 2012
Appointed Gort, Chris as Director
10 October 2012
Resigned Soutar, Norman as Director
10 October 2012
Appointed Urmston, Gary Martin as Director
10 October 2012
Appointed Wjs Executives Limited as Corporate Director
10 October 2012
Appointed Soutar, Norman Graeme Scott as Director
10 October 2012
Appointed Urmston, Gary Martin as Secretary
10 October 2012
Appointed Ball, Simon as Director
10 October 2012
Resigned Older, Helen Felicity as Secretary
10 October 2012
Appointed Soutar, Norman as Director
31 May 2010
Resigned Marriott, Alan David as Director
2 December 2009
Resigned Richards, Stephen Wallace as Director
29 June 2009
Resigned Gibson, Duncan Alastair as Director
1 May 2009
Appointed Richards, Stephen Wallace as Director
26 March 2008
Appointed Marriott, Alan David as Director
19 October 2007
Resigned Marsh, Sarah May as Director
19 October 2007
Resigned Heeks, Elinor Joanna as Director
12 October 2007
Appointed Marsh, Sarah May as Director
14 August 2006
Appointed Bell, Edward Anthony Ingress as Director
13 March 2006
Appointed Gibson, Duncan Alastair as Director
16 June 2005
Resigned Conlan, James as Director
18 January 2005
Appointed Older, Helen Felicity as Secretary
18 January 2005
Resigned Abel, Catherine as Secretary
31 December 2004
Resigned Anderson, Ian Alexander as Director
1 September 2004
Appointed Conlan, James as Director
1 September 2004
Appointed Anderson, Ian Alexander as Director
24 August 2004
Resigned Evans, Stephen as Director
1 February 2004
Appointed Evans, Stephen as Director
1 February 2004
Appointed Heeks, Elinor Joanna as Director
16 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
15 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
15 February 2000
Appointed Abel, Catherine as Secretary
15 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 February 2000
Appointed Abel, Keith Russell 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 This company Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery 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 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

Show all recent filings

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