EUROREGISTRY
GB · Company with significant control
James Hall And Company Limited
James Hall And Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- James Hall And Company Limited
- Type
- Corporate entity
- Registration number
- 01022295
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Hall And Company Limited's companies
- James Hall And Company Limited holds 75% or more of the shares in all 23 companies listed below.
- Main lines of business: dormant company (6), non-trading company non trading (5) and manufacture of other food products n.e.c. (3).
- Registered offices in Preston (23).
- The companies were incorporated between 1964 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Hall And Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SURGE FUEL LIMITED 16619472 · Private Limited Company | Active | 31 July 2025 | Preston | Retail sale of automotive fuel in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2025 |
| ALSTON DAIRY LIMITED 03451078 · Private Limited Company | Active | 16 October 1997 | Preston | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2022 |
| GAP CONVENIENCE LIMITED 13548303 · Private Limited Company | Active | 4 August 2021 | Preston | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2021 |
| JAMES HALL LIMITED 12566004 · Private Limited Company | Active | 21 April 2020 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2020 |
| CHEEKY COFFEE LIMITED 12558504 · Private Limited Company | Active | 16 April 2020 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2020 |
| GRAHAM EYES HIGH CLASS BUTCHERS LTD 10820458 · Private Limited Company | Active | 15 June 2017 | Preston | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2019 |
| FAZILA FROZEN FOODS LIMITED 10684587 · Private Limited Company | Active | 22 March 2017 | Preston | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2017 |
| FAZILA FOODS LIMITED 10430485 · Private Limited Company | Active | 17 October 2016 | Preston | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2016 |
| NORTH EAST CONVENIENCE STORES LIMITED 04287332 · Private Limited Company | Active | 13 September 2001 | Preston | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2016 |
| CLAYTON BAKERIES LIMITED 05495408 · Private Limited Company | Active | 30 June 2005 | Preston | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CLAYTON PARK BAKERY LIMITED 04017274 · Private Limited Company | Active | 19 June 2000 | Preston | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FILL N' GO LIMITED 08159177 · Private Limited Company | Active | 27 July 2012 | Preston | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FOOD N' GO LIMITED 08159393 · Private Limited Company | Active | 27 July 2012 | Preston | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED 08201579 · Private Limited Company | Active | 4 September 2012 | Preston | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| G.& E.MURGATROYD LIMITED 00806267 · Private Limited Company | Active | 22 May 1964 | Preston | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GAP CONVENIENCE DISTRIBUTION LIMITED 01255928 · Private Limited Company | Active | 26 April 1976 | Preston | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JAMES HALL AND COMPANY (SOUTHPORT) LIMITED 02160431 · Private Limited Company | Active | 2 September 1987 | Preston | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MARINE SUPPLIES DIRECT LIMITED 09247806 · Private Limited Company | Active | 3 October 2014 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MARINE SUPPLIES LIMITED 09222231 · Private Limited Company | Active | 17 September 2014 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STRAIGHT 2 YOU U.K. LIMITED 09007289 · Private Limited Company | Active | 23 April 2014 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STRAIGHT TO YOU LIMITED 09518186 · Private Limited Company | Active | 31 March 2015 | Preston | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| T. HALLAM & SONS LIMITED 03606193 · Private Limited Company | Active - Proposal to Strike off | 29 July 1998 | Preston | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE GREAT NORTHERN SANDWICH COMPANY LIMITED 00913961 · Private Limited Company | Active | 24 August 1967 | Preston | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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