Jamie Oliver Licensing Limited

Active05670829 Private limited company
Incorporated
10 January 2006 (20 years)
Previously known as
Fresh Retail Ventures Limited (until 25 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
Greater London
Address
Benwell House
15-21 Benwell Road
London
N7 7BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2022
British
Born May 1964 (62)
Director · Appointed 6 May 2022
British
Born May 1975 (51)
Director · Appointed 12 March 2021
British
Born December 1973 (52)
Secretary · Appointed 1 September 2007
British
Officer history (17 former)
13 December 2024
Resigned Styles, Kevin Richard as Director
5 July 2022
Appointed Styles, Kevin Richard as Director
6 May 2022
Appointed Oliver, Jamie Trevor as Director
6 May 2022
Resigned Ronje, Ib Henrik as Director
6 May 2022
Appointed Holland, Louise Elizabeth Jane as Director
12 March 2021
Appointed Lovelock, Pamela Jane as Director
12 March 2021
Resigned Hunt, Paul Gregory as Director
31 May 2019
Resigned Milton, Leah as Director
29 May 2018
Appointed Hunt, Paul Gregory as Director
2 November 2017
Resigned Bax, Simon Tristan as Director
9 March 2017
Appointed Bax, Simon Tristan as Director
9 March 2017
Appointed Milton, Leah as Director
9 March 2017
Resigned Hunt, Paul Gregory as Director
9 March 2017
Resigned Joseph, Steven Falcon as Director
9 March 2017
Resigned Mottershead, Anthony Guy as Director
1 July 2014
Appointed Hunt, Paul Gregory as Director
30 June 2014
Resigned Jackson, John Ellis as Director
26 February 2013
Appointed Joseph, Steven Falcon as Director
13 December 2012
Resigned Donovan, Tara Gail as Director
13 December 2012
Appointed Mottershead, Anthony Guy as Director
17 June 2009
Resigned Fogh, Jan as Director
1 January 2009
Resigned Page, David Anthony as Director
1 September 2007
Resigned Lee, Alexander William Bruce as Secretary
1 September 2007
Appointed Dewar, John Stuart as Secretary
1 September 2007
Appointed Jackson, John Ellis as Director
24 August 2007
Resigned Frost, Michael Lawrence as Director
1 April 2007
Appointed Page, David Anthony as Director
13 September 2006
Appointed Lee, Alexander William Bruce as Secretary
13 September 2006
Resigned Dewar, John Stuart as Secretary
28 April 2006
Appointed Donovan, Tara Gail as Director
28 April 2006
Appointed Ronje, Ib Henrik as Director
28 April 2006
Appointed Fogh, Jan as Director
8 March 2006
Appointed Dewar, John Stuart as Secretary
8 March 2006
Appointed Frost, Michael Lawrence as Director
8 March 2006
Resigned Holman, Nicola Jane as Secretary
8 March 2006
Resigned Jones, Stephen David as Director
10 January 2006
Appointed Holman, Nicola Jane as Secretary
10 January 2006
Appointed Jones, Stephen David 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
Private Limited Company
Reg. no. 04233850

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fresh Ventures (Holdings) Limited Owns 75–100% of shares
Jamie Oliver Licensing Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
18 August 2026Accounts for a small company31 December 2025

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