Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
JBS 95 Topco Limited
- Incorporated
- 1 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Nodor International Ltd South RoadBridgend Industrial EstateBridgendCF31 3PT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born November 1992
Director · Appointed 2 June 2026
British
Born April 1972 (54)
Director · Appointed 31 May 2025
British
Born September 1971 (55)
Dutch
Born November 1979
Director · Appointed 1 November 2024
British
Born July 1983 (43)
Officer history (1 former)
18 August 2026
18 August 2026
2 June 2026
31 May 2025
31 May 2025
1 November 2024
1 November 2024
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2025
Has significant influence or control (as a trust)
British
Born September 1971 (55)
Gillian Betty Margaret Bluck
Individual · Notified 31 May 2025
Has significant influence or control (as a trust)
British
Born May 1946 (80)
Alexander George Bluck
Individual · Notified 31 May 2025
Has significant influence or control (as a trust)
British
Born February 1975 (51)
Corporate entity · Notified 3 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16106799
Group structure 4 shown
Ownership group derived from the Companies House PSC register
JBS 95 Topco Limited This company Owns 50–75% of shares
JBS 95 Midco 1 Limited Owns 75–100% of shares
JBS 95 Midco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Change of share class name or designation | |||
| 28 August 2026 | Particulars of variation of rights attached to shares | |||
| 28 August 2026 | Resolutions | |||
| 20 August 2026 | Statement of capital following an allotment of shares |
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