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Companies House/Siloh Road, Landore,/Company profile

JACK SULLIVAN LIMITED

Active
01090745·incorporated 1973-01-12

JACK SULLIVAN LIMITED is an active UK private limited company, incorporated on 12 January 1973 at Companies House (number 01090745; OpenRegistry canonical ID GB-01090745-jack-sullivan-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1 active companies registered in Siloh Road, Landore,, Swansea, Glam. (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-01-12
Registered Address
BAY 'E' UNIT NO3,, MILLBROOK TRADING ESTATE,, SILOH ROAD, LANDORE,, SWANSEA, GLAM., SA1 2NU
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JACK SULLIVAN LIMITED

Filings

Check filing history of JACK SULLIVAN LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JACK SULLIVAN LIMITED has 2 persons with significant control on file:

  • Mr Michael Sullivan born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Jonathan Sullivan born 1970 resident in United Kingdom, British national. Notified 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sonia Anne Wignall born 1937 resident in United Kingdom, British national. Notified 2017-09-29. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Sullivan born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01090745.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.