JONES & SHIPMAN LIMITED

Profile JONES & SHIPMAN LIMITED

Actual on 01.10.2020
Company name
JONES & SHIPMAN LIMITED
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Company number
00083479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 February 1905
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, UNITED KINGDOM, WYTHENSHAWE, M22 5XB
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PSC and Officers JONES & SHIPMAN LIMITED

Officers

(as of 18.09.2020)

OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: Floor, 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
VENABLES, Simon Peter
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Trident Business Park, Styal Road, United Kingdom, Wythenshawe, M22 5XB, Trident 2
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BIRCHER, Frederick Max St Lawrence
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 15 January 1999
Correspondence address: 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
Nationality: Canadian Swiss
Date of birth: June 1932
Role: Director
Occupation: Director
GORDON, Robert Malcolm
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 15 January 1999
Correspondence address: 23 Millholme Close, Southam, Warwickshire, Leamington Spa, CV47 1FQ
Role: Secretary
GORDON, Robert Malcolm
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 15 January 1999
Correspondence address: 23 Millholme Close, Southam, Warwickshire, Leamington Spa, CV47 1FQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WEAVER, Leonard John
Status: Not active
Resigned on: Friday, 15 January 1999
Correspondence address: Crabapple Court Oxshott Road, Surrey, Leatherhead, KT22 0DQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Chairman
TENNER, Brian Thomas
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 18 November 2016
Correspondence address: Trident Business Park, Styal Road, United Kingdom, Wythenshawe, M22 5XB, Trident 2
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: England
MOLE, Stephen Richard
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 11 July 2005
Correspondence address: Moor Lane, Woodford, Cheshire, Stockport, SK7 1PW, 55
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Accountant
Country of residence: England
BREAM, Peter Edward
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Monday, 27 September 2010
Correspondence address: 50 Carrwood Road, Cheshire, Wilmslow, SK9 5DN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIES, Robert John
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Monday, 31 December 2012
Correspondence address: 3 Heybridge Lane, Cheshire, Prestbury, SK10 4HD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
ALLAN, John Hamilton Birkett
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 31 July 2000
Correspondence address: Apartment 4 Church Bank, Richmond Road Bowdon, Cheshire, Altrincham, WA14 3NW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ARMSTRONG, John Carter
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: Cherry Tree Cottage Rookshill, Loudwater, Herts, Rickmansworth, WD3 4HZ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
GEE, Ernest Edward
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 516 Bradgate Road, Newtown Linford, Leicestershire, Leicester, LE6 0HB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Sales Director
RINGROSE, Christopher James
Status: Not active
Appointed on: Tuesday, 20 August 1991
Resigned on: Thursday, 30 June 1994
Correspondence address: Lindum Lodge, Orchard Close, Risby, Suffolk, Bury St Edmunds, IP28 6QL
Role: Secretary
RINGROSE, Christopher James
Status: Not active
Appointed on: Thursday, 13 June 1991
Resigned on: Thursday, 30 June 1994
Correspondence address: Lindum Lodge, Orchard Close, Risby, Suffolk, Bury St Edmunds, IP28 6QL
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
BEARDSELL, Lindsay
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Tuesday, 02 March 2010
Correspondence address: 6 Crouchley Hall Mews, Crouchley Lane, Cheshire, Lymm, WA13 0BX
Role: Secretary
WOODCOCK, Hannah
Status: Not active
Appointed on: Friday, 05 June 2009
Resigned on: Tuesday, 03 January 2012
Correspondence address: 55 Central Road, West Didsbury, Manchester, M20 4YE, Flat B
Role: Secretary
SCAPENS, Ian Lloyd
Status: Not active
Appointed on: Tuesday, 22 August 2017
Resigned on: Tuesday, 14 April 2020
Correspondence address: Trident Business Park, Styal Road, United Kingdom, Wythenshawe, M22 5XB, Trident 2
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Roger Michael
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Tuesday, 14 March 2000
Correspondence address: Latchetts 3 Homestead Close, Cossington, Leicester, LE7 4UN
Role: Secretary
BROWN, Derek Anthony
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Tuesday, 19 September 2006
Correspondence address: 12 Sunnybank Road, Bowdon, Cheshire, Altrincham, WA14 3PW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Finance Director
NEWTON, Geoffrey Richard
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Tuesday, 19 September 2006
Correspondence address: 19 Springbank, Bollington, Cheshire, Macclesfield, SK10 5LQ
Role: Secretary
NEWTON, Geoffrey Richard
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Tuesday, 19 September 2006
Correspondence address: 19 Springbank, Bollington, Cheshire, Macclesfield, SK10 5LQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accountant
WATTS, Edgar
Status: Not active
Resigned on: Tuesday, 20 August 1991
Correspondence address: 18 Pendene Road, Leicestershire, Leicester, LE2 3DQ
Role: Secretary
WATTS, Edgar
Status: Not active
Resigned on: Tuesday, 20 August 1991
Correspondence address: 18 Pendene Road, Leicestershire, Leicester, LE2 3DQ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Financial Director & Company Secretary
Country of residence: Great Britain
BRACE, Louise Mary Helen
Status: Not active
Appointed on: Wednesday, 06 February 2013
Resigned on: Tuesday, 22 August 2017
Correspondence address: Trident Business Park, Styal Road, United Kingdom, Wythenshawe, M22 5XB, Trident 2
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WAREING, John Richard
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 24 Hewitt Drive, Kirby Muxloe, Leicester, LE9 2EB
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Managing Director
EDWARDS, Antony Kenneth
Status: Not active
Appointed on: Wednesday, 14 February 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: Trident Business Park, Styal Road, United Kingdom, Wythenshawe, M22 5XB, Trident 2
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Corporate Development Director
Country of residence: United Kingdom
DEWHURST, Graham
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: Wood Cottage Fulstone Hall Lane, New Mill, West Yorkshire, Holmfirth, HD9 7DW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
KERSHAW, Ronald Berry
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 18 Priestley Way, Uplands Park,Shaw, Lancashire, Oldham, OL2 8HU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
SPEARS, Alan Charles
Status: Not active
Appointed on: Wednesday, 19 August 1992
Resigned on: Tuesday, 31 October 2000
Correspondence address: 22 Raglan Grove, Warwickshire, Kenilworth, CV8 2NH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
REDEKER, Werner, Dr Ing
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Wednesday, 09 August 1995
Correspondence address: Sodbarg 25, 21039 Bornsen, Germany, Federal Republic Of Germany
Nationality: German
Date of birth: September 1947
Role: Director
Occupation: Engineer And Director
KING, Howard Leslie
Status: Not active
Resigned on: Wednesday, 12 August 1992
Correspondence address: 50 Chaucer Street, Narborough, Leicestershire, Leicester, LE9 5EH
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Manufacturing Director
ANDERSON, Paul Andrew
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Wednesday, 14 February 2018
Correspondence address: Trident Business Park, Styal Road, United Kingdom, Wythenshawe, M22 5XB, Trident 2
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALMSLEY, William Geoffrey
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Wednesday, 16 January 2008
Correspondence address: 18 Lea Cross Grove, Hough Green, Cheshire, Widnes, WA8 4FG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
FRANCKEL, Mark Bernard
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 30 September 1998
Correspondence address: 2 Old Rectory Close, Broughton Astley, Leicester, LE9 6PP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales Director
LIVERTON, John William, Dr
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Bridge House, Ladbroke, Warwickshire, Warwick, CV47 2BY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineering Director
BROWN, Keith
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 6 Avonlea Road, Cheshire, Sale, M33 4HZ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Renold Public Limited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wythenshawe, Trident 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement