William Jackson Food Group Limited

Active03974470 Private limited company
Incorporated
12 April 2000 (26 years)
Previously known as
WJS Management Services Limited (until 6 September 2007)
Industry
Activities of head offices (70100)
Directors
Stephanie Evans-Hill
Owned by
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
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born March 1986 (40)
Evans-Hill, Stephanie
Director · Appointed 1 December 2025
British
Born June 1986 (40)
Director · Appointed 28 April 2025
Also at WJS Finance (2) Limited, WJS Executives Limited, Piper Acquisitions Limited · more companies
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 31 January 2025
Also at WJS Executives Limited · more companies
British
Born January 1978 (48)
Director · Appointed 19 May 2022
Also at William Jackson Foods Limited · more companies
British
Born July 1979 (47)
Director · Appointed 3 February 2020
Also at WJS Finance (2) Limited, WJS Executives Limited, Piper Acquisitions Limited · more companies
British
Born August 1970 (56)
Officer history (29 former)
29 May 2026
Resigned Mcphillips, John Lawrence Peter as Director
1 May 2026
Appointed Haas, Hannah May as Director
1 December 2025
Appointed Evans-Hill, Stephanie as Director
31 August 2025
Resigned Nicholson, Paul as Director
28 April 2025
Appointed Murphy, Paul Simon as Director
17 February 2025
Resigned Fynney, Clare Louise as Director
31 January 2025
Resigned Green, Andrew John as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Appointed Denyer, Katie Amanda as Director
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Director
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Director
24 May 2024
Resigned Watson, James as Director
5 October 2022
19 May 2022
Appointed Eastaugh, Sonya Karina as Director
7 September 2020
Appointed Fynney, Clare Louise as Director
4 September 2020
Resigned Donovan, John Michael as Director
17 July 2020
Resigned Gort, Chris as Director
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
3 February 2020
Appointed Turner, Monica as Director
4 November 2019
Appointed Nicholson, Paul as Director
26 July 2019
Resigned Urmston, Gary Martin as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
12 November 2018
Resigned Barraclough, Adam Alexander as Director
1 November 2018
Appointed Mcphillips, John Lawrence Peter as Director
12 July 2018
Appointed Watson, James as Director
12 January 2018
Appointed Denyer, Katie Amanda as Director
12 January 2018
Resigned Renwick, Graham Andrew as Director
6 June 2017
Resigned Reardon, Ben as Director
16 January 2017
Appointed Barraclough, Adam Alexander as Director
23 November 2016
Resigned Hunt, Ian David, Mr. as Director
4 July 2016
Appointed Gort, Chris as Director
4 January 2016
Appointed Reardon, Ben as Director
13 July 2015
Appointed Hunt, Ian David, Mr. as Director
16 October 2014
Appointed Renwick, Graham Andrew as Director
31 October 2013
Resigned Wheelwright, Allan as Director
2 September 2013
Appointed Donovan, John Michael as Director
29 March 2013
Resigned Ball, Simon as Director
5 September 2012
Resigned Mountifield, Patrick as Director
5 September 2012
Appointed Mountifield, Patrick as Director
29 April 2012
Appointed Ball, Simon as Director
1 January 2010
Resigned Watson, James as Director
3 November 2009
Appointed Urmston, Gary Martin as Secretary
17 August 2009
Appointed Urmston, Gary Martin as Director
20 October 2008
Appointed Watson, James as Director
3 September 2008
Resigned Dawson, Nicholas Goodhugh as Director
3 September 2008
Resigned Dawson, Nicholas Goodhugh as Secretary
30 March 2007
Resigned Oughtred, Michael Norman as Director
5 January 2007
Resigned Oughtred, Christopher Mclaren as Director
14 December 2006
Appointed Dawson, Nicholas Goodhugh as Secretary
14 December 2006
Resigned Oughtred, Nicholas Alwyn Mclaren as Secretary
4 September 2006
Appointed Soutar, Norman Graeme Scott as Director
29 June 2006
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
2 June 2005
Resigned Farnsworth, Patrick William as Director
25 July 2003
Appointed Oughtred, Nicholas Alwyn Mclaren as Secretary
25 July 2003
Resigned Howden, John Thomas as Secretary
28 April 2000
Appointed Dawson, Nicholas Goodhugh as Director
28 April 2000
Appointed Wheelwright, Allan as Director
28 April 2000
Appointed Oughtred, Christopher Mclaren as Director
28 April 2000
Appointed Oughtred, Michael Norman as Director
12 April 2000
Appointed Howden, John Thomas as Secretary
12 April 2000
Appointed Farnsworth, Patrick William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11273230

Other holdings 1

Companies where William Jackson Food Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 May 2018
Ceased William Jackson & Son Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Foods Limited
William Jackson Food Group Limited This company 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 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
And 1 more

Filings 189

DateDescriptionMade Up ToPagesPDF
31 July 2026Change of details for a person with significant control
2 June 2026Termination of appointment of a director
7 May 2026Appointment of a director
4 April 2026Confirmation statement with no updates2 April 2026
8 January 2026Full accounts26 April 2025
Show all 189 filings

Some other companies at this address

Abel & Cole Limited
Ancient Recipes Limited
Jackson's Bakery Limited
Jacksons Inns & Taverns Limited
Lottie Shaw's Limited
Piper Acquisitions Limited

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