William Jackson Foods Limited

Active11273230 Private limited company
Incorporated
23 March 2018 (8 years)
Previously known as
Aghoco 1677 Limited (until 10 May 2018)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Group
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Website & contact details

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

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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Newall, Catherine Alice
Director · Appointed 1 October 2026
British
Born May 1992 (34)
Director · Appointed 1 June 2025
Irish
Born April 1962 (64)
Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 1 October 2024
British
Born November 1960
Director · Appointed 5 October 2022
British
Born January 1980 (46)
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Director · Appointed 10 April 2019
British
Born March 1965 (61)
Director · Appointed 30 April 2018
British
Born July 1979 (47)
Officer history (18 former)
1 October 2026
Appointed Newall, Catherine Alice as Director
1 October 2026
Resigned Oughtred, Mark Christopher as Director
1 June 2025
Appointed Healy, Flor Aiden as Director
28 April 2025
Appointed Murphy, Paul Simon as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
5 October 2024
Resigned Mcphillips, Peter Laurence as Director
1 October 2024
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
1 June 2024
Appointed Mcphillips, Peter Laurence as Director
31 May 2024
Resigned White, Roger Alexander as Director
24 May 2024
Resigned Watson, James as Director
5 October 2022
5 October 2022
Appointed Mountifield, Patrick Richard as Director
4 November 2020
Resigned Wheelwright, Allan as Director
6 October 2020
Appointed Oughtred, Mark Christopher as Director
3 June 2020
Resigned Wyse, Sarah Elizabeth as Director
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
3 February 2020
Appointed Turner, Monica as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Director
26 July 2019
Resigned Urmston, Gary Martin as Secretary
5 June 2019
Appointed Watson, James as Director
10 April 2019
Appointed Davis, Andrea Jayne, Ms. as Director
10 April 2019
Appointed White, Roger Alexander as Director
6 March 2019
Resigned Mountifield, Patrick as Director
6 July 2018
Resigned Newiss, Stephen as Director
30 April 2018
Appointed Eastaugh, Sonya Karina as Director
30 April 2018
Resigned A G Secretarial Limited as Corporate Director
30 April 2018
Appointed Urmston, Gary Martin as Secretary
30 April 2018
Appointed Wyse, Sarah Elizabeth as Director
30 April 2018
Appointed Mountifield, Patrick as Director
30 April 2018
Appointed Wheelwright, Allan as Director
30 April 2018
Appointed Newiss, Stephen as Director
30 April 2018
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
30 April 2018
Appointed Soutar, Norman Graeme Scott as Director
30 April 2018
Resigned A G Secretarial Limited as Corporate Secretary
30 April 2018
Appointed Urmston, Gary Martin as Director
30 April 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 April 2018
Resigned Hart, Roger as Director
23 March 2018
Appointed A G Secretarial Limited as Corporate Secretary
23 March 2018
Appointed A G Secretarial Limited as Corporate Director
23 March 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director
23 March 2018
Appointed Hart, Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 May 2018
Ceased Nicholas Alwyn Mclaren Oughtred — Owns 75–100% of shares
30 April 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Foods Limited This company
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 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 94

DateDescriptionMade Up ToPagesPDF
7 October 2026Director's details changed
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
20 April 2026Confirmation statement with updates2 April 2026
8 January 2026Group of companies' accounts26 April 2025
Show all 94 filings

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