J.j.barrett & Sons Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCaledonian Trade LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-05 · No cessation recorded
Source record 109211537Show 2 ceased records
JB
Mr John BarrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-05
Source record 114372497BW
Mrs Barbara WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-01
Source record 114374197People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalST
Samuel TamburCurrent director
Appointed 2026-06-05
Show 10 historical appointments
JB
John BarrettResigned secretary
Resigned 2023-07-21 · 2 yrs
JH
Jennifer HyamsResigned director
Resigned 2015-09-16 · 3 yrs · Administrator
SW
Susan WilkinsonResigned director
Resigned 2015-09-16 · 10 yrs · Administrator
SC
Simon CoatesResigned director
Resigned 2005-01-07 · 10 yrs · Freelance Business Consultant
TD
Tanya DennisResigned secretary
Resigned 2005-01-07 · 18 yrs
JB
John BarrettResigned director
Resigned 1998-01-20 · 28 yrs · Director Of Companies
JS
Jack StewardResigned director
Resigned 1991-12-06 · 6 yrs · Chartered Accountant
JB
Resigned 1991-12-06 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active