Filing status
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
D&J Family Investment Company
- Incorporated
- 20 November 2012 (13 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Joanna Cathryn FranksRebecca Jane Roberts
- Owned by
- Joanna Cathryn FranksRebecca Jane RobertsJoan Rosemary Johnson
- Region
- East of England
- Address
- 1 St James CourtWhitefriarsNorwichNR3 1RU
Officers 2 active
Officer details are public data from the Companies House register.
Franks, Joanna Cathryn
Director · Appointed 21 August 2020
British
Born October 1969 (57)
Roberts, Rebecca Jane
Director · Appointed 21 August 2020
British
Born April 1974 (52)
Officer history (2 former)
21 July 2022
21 August 2020
Appointed Franks, Joanna Cathryn as Director
21 August 2020
Appointed Roberts, Rebecca Jane as Director
21 August 2020
Resigned Johnson, Joan Rosemary as Director
20 November 2012
Appointed Johnson, Joan Rosemary as Director
20 November 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Joanna Cathryn Franks
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Rebecca Jane Roberts
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Joan Rosemary Johnson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1939 (87)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 05583888
Former controllers (1)
21 July 2022
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company This company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Gower Place Investments Limited Holds 75–100% of voting rights (as a trust)
Premier Marinas Holdings Limited Owns 75–100% of shares
Urban&Civic PLC Owns 75–100% of shares
Wellcome Genome Campus Holdings Limited Owns 75–100% of shares
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 23 November 2024 | Confirmation statement with no updates | 20 November 2024 | ||
| 6 September 2024 | Second filing of Confirmation Statement | 19 December 2016 | ||
| 21 August 2024 | Cessation of a person with significant control | |||
| 21 August 2024 | Change of details for a person with significant control |
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