Corporate Structure

JRL Group Holdings Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates

JRL Group Holdings Limited (7046711)

Date of Incorporation

16 October 2009

Nature of Business

Activities of construction holding companies

Board of Directors
 

Lee Chun Fai
Wong Heng Wai
Mark Andrew Lahiff
John James Reddington
Kevin William Keegan
Ronan Joseph Gleeson
Edward Chong Sin Kiat (Alternate to Lee Chun Fai)

Company Secretary

Ronan Joseph Gleeson

Registered Office

4 Elstree Way, Borehamwood, Herts, WD6 1RN, United Kingdom

Company Auditors 

MacIntyre Hudson LLP

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance
(A Ordinary Shares)
Number
of Shares
Par Value Total Number of Shares Paid-up Capital
12 Apr 2025 A Ordinary Share issue 7,976 £1.00 7,976 £7,976
12 Apr 2025 Reclassification of A Ordinary Share to B Ordinary Share (3,400) £1.00 - -

20 Nov 2024

Reclassification of Ordinary Share to A Ordinary Share

3,400 £1.00 3,400 £3,400

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance
(B Ordinary Shares)
Number
of Shares
Par Value Total Number of Shares Paid-up Capital
12 Apr 2025 Reclassification of A Ordinary Share to B Ordinary Share 3,400 £1.00 7,976 £7,976
12 Apr 2025 Reclassification of Ordinary Share to B Ordinary Share 1,276 £1.00 4,576 £4,576

20 Nov 2024

Reclassification of Ordinary Share to B Ordinary Share

3,300 £1.00 3,300 £3,300

 

Changes in Issued Share Capital:-
Date of
Allotment 
Type of Issuance
(Ordinary Shares)
Number
of Shares
Par Value Total Number of Shares Paid-up Capital
12 Apr 2025 Reclassification of Ordinary Share to B Ordinary Share (1,276) £1.00 - -
09 Nov 2015 Purchase of own shares for cancellation (2,800) £1.00 1,276 £1,276

06 Nov 2015

Purchase of own shares for cancellation

(500) £1.00 4,076 £4,076

20 Nov 2014

Reclassification of Ordinary Share to B Ordinary Share

(3,300) £1.00 4,576 £4,576

20 Nov 2014

Reclassification of Ordinary Share to A Ordinary Share

(3,400) £1.00 7,876 £7,876

04 Apr 2014

Ordinary Share issue

1,276 £1.00 11,276 £11,276

31 Dec 2009

Ordinary Share issue

9,999 £1.00 10,000 £10,000

16 Oct 2009

Subscribers’ shares

1 £1.00 1 £1

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
IJM (JRL) Limited (15783854) 7,976 50
Balchan Nominees Limited 3,400 21.4
Kevin Keegan 3,300 20.7
Ronan Gleeson 638 3.9
Iain Lorimer 399 2.5
Nick Morrison 239 1.5

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
JRL Group Limited (06544787) 100
JRL Group (Ireland) Limited (10481923) 100
JRL Property Holdings Limited (10638162) 100
JRL Construction Management Limited (13659528) 100

Source URL: https://www.ijm.com/corporate-structure/jrl-group-holdings-limited