JELSON HOLDINGS LIMITED

Company summary

Company number: 00419442
Status: ACTIVE
Incorporated / age: 16 September 194679 years
Registered office: 370 Loughborough Road, Leicester, LE4 5PR
Accounts due: 31 January 2027
Confirmation statement due: 1 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
370 Loughborough Road, Leicester, LE4 5PR
Nature of business
Activities of head offices
Previous company names
JELSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESTWICK, Julian Ian ACTIVE	Director	13 Dec 2018		United Kingdom	September 1967	370 Loughborough Road, Leicester, LE4 5PR
BILLS, Clair Nicola ACTIVE	Director	01 Aug 2026		England	April 1978	370 Loughborough Road, Leicester, LE4 5PR
JELLEY, Graham Stuart ACTIVE	Director			England	November 1961	370 Loughborough Road, Leicester, LE4 5PR
JELLEY, James ACTIVE	Director	01 Jan 2021		United Kingdom	March 1985	370, Loughborough Road, Leicester, LE4 5PR, England
JELLEY, Robert Stephen ACTIVE	Director			England	November 1955	370 Loughborough Road, Leicester, LE4 5PR
PYTCHES, Patricia Christine ACTIVE	Director			United Kingdom	August 1957	370 Loughborough Road, Leicester, LE4 5PR
CRISP, John Francis Mortimer RESIGNED	Secretary		30 Apr 2005			24 Knights Close, Stoney Stanton, Leicester, Leicestershire, LE9 4BP
DOHERTY, Brian John RESIGNED	Secretary	01 Mar 2004	20 Dec 2018			370 Loughborough Road, Leicester, LE4 5PR
BURTON, Dennis Raymond RESIGNED	Director	05 Jan 2000	31 Jul 2012	England	July 1952	45 Greengate Lane, Birstall, Leicestershire, LE4 3JF
CRISP, John Francis Mortimer RESIGNED	Director		01 Mar 2004		February 1944	24 Knights Close, Stoney Stanton, Leicester, Leicestershire, LE9 4BP
DOHERTY, Brian John RESIGNED	Director	01 Mar 2004	13 Dec 2018	United Kingdom	May 1957	370 Loughborough Road, Leicester, LE4 5PR
IVES, Jane RESIGNED	Director	01 Aug 2019	31 Jul 2026	England	June 1971	370 Loughborough Road, Leicester, LE4 5PR
JELLEY, Brenda Mary RESIGNED	Director		30 Apr 2015	United Kingdom	October 1932	Blackbirds Nest, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE
JELLEY, Ronald Albert RESIGNED	Director		31 Oct 2020	United Kingdom	January 1927	370 Loughborough Road, Leicester, LE4 5PR
LACEY, Roger Mervyn RESIGNED	Director	05 Jan 2000	30 Jun 2006		June 1946	13a Pryor Road, Sileby, Loughborough, Leicestershire, LE12 7NS
MCGREAL, Terry RESIGNED	Director	01 Jul 2006	29 Dec 2017	United Kingdom	October 1957	370 Loughborough Road, Leicester, LE4 5PR
PYTCHES, Russell John RESIGNED	Director	01 Jan 2018	01 Sep 2025	England	December 1958	370 Loughborough Road, Leicester, LE4 5PR
SCOTT, John Arthur RESIGNED	Director		26 Nov 1997		May 1932	Lynton Grove Beaumanor Gardens, Old Woodhouse, Loughborough, Leicestershire, LE12 8UR
TALLIS, Scott RESIGNED	Director	01 Jan 2018	30 Apr 2020	England	May 1980	370 Loughborough Road, Leicester, LE4 5PR
TEW, Geoffrey Herbert RESIGNED	Director		01 Mar 2002		December 1924	Claybrook Grange, Claybrook Magna Lutterworth, Leicester, Leicestershire, LE17 5DA

BESTWICK, Julian Ian ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 370 Loughborough Road, Leicester, LE4 5PR

BILLS, Clair Nicola ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: April 1978
Address: 370 Loughborough Road, Leicester, LE4 5PR

JELLEY, Graham Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1961
Address: 370 Loughborough Road, Leicester, LE4 5PR

JELLEY, James ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 370, Loughborough Road, Leicester, LE4 5PR, England

JELLEY, Robert Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1955
Address: 370 Loughborough Road, Leicester, LE4 5PR

PYTCHES, Patricia Christine ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 370 Loughborough Road, Leicester, LE4 5PR

CRISP, John Francis Mortimer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2005
Address: 24 Knights Close, Stoney Stanton, Leicester, Leicestershire, LE9 4BP

DOHERTY, Brian John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 20 Dec 2018
Address: 370 Loughborough Road, Leicester, LE4 5PR

BURTON, Dennis Raymond RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1952
Address: 45 Greengate Lane, Birstall, Leicestershire, LE4 3JF

CRISP, John Francis Mortimer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: February 1944
Address: 24 Knights Close, Stoney Stanton, Leicester, Leicestershire, LE9 4BP

DOHERTY, Brian John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 370 Loughborough Road, Leicester, LE4 5PR

IVES, Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1971
Address: 370 Loughborough Road, Leicester, LE4 5PR

JELLEY, Brenda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Blackbirds Nest, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE

JELLEY, Ronald Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1927
Address: 370 Loughborough Road, Leicester, LE4 5PR

LACEY, Roger Mervyn RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 30 Jun 2006
Date of birth: June 1946
Address: 13a Pryor Road, Sileby, Loughborough, Leicestershire, LE12 7NS

MCGREAL, Terry RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 370 Loughborough Road, Leicester, LE4 5PR

PYTCHES, Russell John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1958
Address: 370 Loughborough Road, Leicester, LE4 5PR

SCOTT, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1997
Date of birth: May 1932
Address: Lynton Grove Beaumanor Gardens, Old Woodhouse, Loughborough, Leicestershire, LE12 8UR

TALLIS, Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1980
Address: 370 Loughborough Road, Leicester, LE4 5PR

TEW, Geoffrey Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: December 1924
Address: Claybrook Grange, Claybrook Magna Lutterworth, Leicester, Leicestershire, LE17 5DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.