opendata.bot
Company number
09485034

JVF FAMILY

Officer · FAIRBROTHER, David Thomas and 3 others
Active
✓ Active company on the official register.

Company details

Registered name
JVF FAMILY
Company number
09485034
Registered office
C/O BARRON WOOD DISTRIBUTION LTD SOUTHPORT NEW ROAD, TARLETON, PRESTON, PR4 6HY, ENGLAND
Company type
Private Unlimited Company
Incorporated on
12 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 16/03/2015
Active
director
Appointed 16/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Thomas Fairbrother
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 12/03/2017
Mr Derek John Lyon
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 12/03/2017
Mr John Marsh Fairbrother
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 12/03/2017
Mr Michael Robert Lucas
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 12/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Thomas Fairbrother
born 07/1962 · England owns 75–100% of shares · holds 75–100% of votes Notified 12/03/2017 Controls 6 companies
Mr Derek John Lyon
born 07/1969 · England owns 75–100% of shares · holds 75–100% of votes Notified 12/03/2017 Controls 3 companies
Mr John Marsh Fairbrother
born 02/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 12/03/2017 Controls 4 companies
Mr Michael Robert Lucas
born 08/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 12/03/2017 Controls 9 companies

Serving officers

director Appointed 16/03/2015
director Appointed 16/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2017 Person with significant control added Mr Michael Robert Lucas
12/03/2017 Person with significant control added Mr John Marsh Fairbrother
12/03/2017 Person with significant control added Mr Derek John Lyon
12/03/2017 Person with significant control added Mr David Thomas Fairbrother
16/03/2015 Director resigned MILLAR, Andrew Duncan
16/03/2015 Director resigned BLOOD, Michael James
16/03/2015 Director appointed FAIRBROTHER, John Marsh
16/03/2015 Director appointed FAIRBROTHER, David Thomas
12/03/2015 Director appointed MILLAR, Andrew Duncan
12/03/2015 Director appointed BLOOD, Michael James

Documents for JVF FAMILY

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09485034
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JVF FAMILY?
According to the official registry, the company number of JVF FAMILY is 09485034.
Where is JVF FAMILY registered?
The registered office is C/O BARRON WOOD DISTRIBUTION LTD SOUTHPORT NEW ROAD, TARLETON, PRESTON, PR4 6HY, ENGLAND.
Who runs JVF FAMILY?
FAIRBROTHER, David Thomas is listed among the officers of JVF FAMILY.
What is the SIC code of JVF FAMILY?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68209 — Other letting and operating of own or leased real estate.
Who controls JVF FAMILY?
Mr David Thomas Fairbrother is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).

About JVF FAMILY (09485034)

JVF FAMILY is a private unlimited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09485034. Its registered office is at C/O BARRON WOOD DISTRIBUTION LTD SOUTHPORT NEW ROAD, TARLETON, PRESTON, PR4 6HY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 4 active officers are on record , and the person with significant control is Mr David Thomas Fairbrother. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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