Jacobson Group Limited

Active05893228 Private limited company

Incorporated: 1 August 2006 (20 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Shana Randhava
Owned by: Marubeni Corporation
Accounts type: Group
Region: North West
Address: C/o Jacobson & Sons Limited
Clough Fold
Bacup Road, Rawtenstall
BB4 7PA

Filing status

Accounts due: 21 December 2026
Last accounts: 28 December 2024
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Charges

Total: 17
Outstanding: 0
Part satisfied: 0
Satisfied: 17

Officers 1 active

Officer details are public data from the Companies House register.

Randhava, Shana

Director · Appointed 17 July 2026

American

Born November 1978

Officer history (12 former)

17 July 2026

Resigned Welt, Daniel as Director

17 July 2026

Appointed Randhava, Shana as Director

29 December 2025

Resigned Jacobson, Harvey as Director

29 December 2025

Resigned Coupe, Donna as Director

29 December 2025

Resigned Shutt, Gary as Director

29 December 2025

Appointed Welt, Daniel as Director

29 December 2025

Resigned Jacobson, Jonathan Bernard as Director

29 December 2025

Resigned Evans, Anthony Michael as Director

30 June 2023

Resigned Sisson, Richard as Director

14 December 2021

Appointed Coupe, Donna as Director

10 July 2020

Appointed Shutt, Gary as Director

3 February 2020

Resigned Yarker, Douglas as Director

17 January 2020

Appointed Yarker, Douglas as Director

17 June 2019

Resigned Green, David as Director

17 June 2019

Resigned Green, David as Secretary

31 October 2017

Resigned Couchman, Timothy John as Director

1 October 2015

Appointed Jacobson, Jonathan Bernard as Director

7 September 2015

Resigned Hydleman, Jules as Director

3 April 2009

Appointed Hydleman, Jules as Director

1 August 2006

Appointed Green, David as Secretary

1 August 2006

Appointed Green, David as Director

1 August 2006

Appointed Couchman, Timothy John as Director

1 August 2006

Appointed Sisson, Richard as Director

1 August 2006

Appointed Evans, Anthony Michael as Director

1 August 2006

Appointed Jacobson, Harvey as Director

Ownership 1 active

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

Marubeni Corporation

Corporate entity · Notified 29 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 9010001008776

Former controllers (1)

29 December 2025

Ceased Harvey Jacobson — Owns 75–100% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jacobson Group Limited This company

D. Jacobson & Sons Limited Owns 75–100% of shares

Brands Global Limited Owns 75–100% of shares

Lotus Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 July 2026	Appointment of a director
27 July 2026	Termination of appointment of a director
15 July 2026	Confirmation statement with updates	2 July 2026
6 July 2026	Satisfaction of a charge in full
5 February 2026	Satisfaction of a charge in full