WJS Executives Limited

Active05946697 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2028
Last accounts
25 April 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1965 (61)
Director · Appointed 31 January 2025
British
Born January 1978 (48)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Officer history (20 former)
28 April 2025
Appointed Murphy, Paul Simon as Director
28 April 2025
Resigned Eastaugh, Sonya Karina as Director
31 January 2025
Appointed Denyer, Katie Amanda as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
31 January 2025
Resigned Green, Andrew John as Director
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Director
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
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
3 February 2020
Appointed Turner, Monica as Director
8 November 2019
Resigned Barraclough, Adam Alexander as Director
16 August 2019
Appointed Watson, James as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Director
23 May 2018
Appointed Barraclough, Adam Alexander as Director
12 January 2018
Appointed Denyer, Katie Amanda as Director
2 January 2018
Resigned Renwick, Graham Andrew as Director
28 October 2014
Appointed Renwick, Graham Andrew as Director
31 October 2013
Resigned Wheelwright, Allan as Director
3 November 2009
Appointed Urmston, Gary Martin as Secretary
17 August 2009
Appointed Urmston, Gary Martin as Director
3 September 2008
Resigned Dawson, Nicholas Goodhugh as Secretary
3 September 2008
Resigned Dawson, Nicholas Goodhugh as Director
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
11 October 2006
Appointed Dawson, Nicholas Goodhugh as Director
11 October 2006
Appointed Oughtred, Michael Norman as Director
11 October 2006
Appointed Wheelwright, Allan as Director
11 October 2006
Appointed Oughtred, Nicholas Alwyn Mclaren as Secretary
11 October 2006
Appointed Soutar, Norman Graeme Scott as Director
11 October 2006
Appointed Oughtred, Christopher Mclaren as Director
11 October 2006
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
11 October 2006
Resigned Rollits Company Secretaries Limited as Corporate Secretary
11 October 2006
Resigned Rollits Company Formations Limited as Corporate Director
26 September 2006
Appointed Rollits Company Secretaries Limited as Corporate Secretary
26 September 2006
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Limited Company
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
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 This company 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
1 September 2026Change of details for a person with significant control
18 September 2025Confirmation statement with no updates18 September 2025
12 September 2025Confirmation statement with no updates12 September 2025
10 July 2025Accounts for a dormant company26 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?