C H JONES LIMITED

Profile C H JONES LIMITED

Actual on 01.08.2021
Company name
C H JONES LIMITED
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Company number
00305804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1935
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
46711 - Wholesale of petroleum and petroleum products
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Registered office address
UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, THE FUELCARD COMPANY UK LIMITED, NORTH YORKSHIRE, KNARESBOROUGH, HG5 8QB
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PSC and Officers C H JONES LIMITED

Officers

(as of 18.09.2020)

FREUND, Charles Richard
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 64-65 Vincent Square, London, England, SW1P 2NU
Nationality: American
Date of birth: October 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
KING, Alan
Status: Active
Appointed on: Friday, 28 July 2017
Correspondence address: 64-65 Vincent Square, FLEETCOR EUROPE LIMITED, London, England, SW1P 2NU
Nationality: English
Date of birth: July 1976
Role: Director
Occupation: Group President Uk & Australia
Country of residence: England
KRAVOS-MEDIMOREC, Anita
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: 64-65 Vincent Square, FLEETCOR EUROPE LIMITED, London, England, SW1P 2NU
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PISCIOTTA, Steven Joseph
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 64-65 Vincent Square, London, England, SW1P 2NU
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United States
MCCORMICK, Jeremy
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 02 March 2001
Correspondence address: 6 Fallow Deer Lawn, Newport, Shropshire, TF10 7JF
Role: Secretary
BAKER, David Bernard
Status: Not active
Resigned on: Friday, 07 January 1994
Correspondence address: Millbank House, Oxenton, Cheltenham, Gloucestershire
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
BENNETT, Jonathan Paul
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Friday, 12 August 2011
Correspondence address: 17 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: It Director
Country of residence: England
CARTWRIGHT, Clifford Keith
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 20 April 2007
Correspondence address: 31 Bexmore Drive, Streethay, Lichfield, Staffordshire, WS13 8LB
Role: Secretary
BLAZYE, Andrew Robert
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 28 July 2017
Correspondence address: 64-65 Vincent Square, London, England, SW1P 2NU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
CARTWRIGHT, Clifford Keith
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 29 June 2007
Correspondence address: 31 Bexmore Drive, Streethay, Lichfield, Staffordshire, WS13 8LB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accountant
STEPHENS, Royston
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: 10 Rushall Manor Close, Walsall, West Midlands, WS4 2HG
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
ANSLOW, Gordon Thomas
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Friday, 31 December 1999
Correspondence address: 20 Pool Meadow, Cheslyn Hay, Walsall, WS6 7PB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Managing Director
LAKEN, Alan Robert
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: The Spinney, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
HOLT, Ian John
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 07 June 2010
Correspondence address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ
Role: Secretary
HOLT, Ian John
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 07 June 2010
Correspondence address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, Keith David
Status: Not active
Resigned on: Thursday, 03 June 1993
Correspondence address: Castlefort 135 Castlehill Road, Upper Stonnall, Walsall, West Midlands, WS9 9DB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
BROWN, Ernest Gerald Freeman
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Thursday, 07 September 2006
Correspondence address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VALLIS, Peter Samuel
Status: Not active
Resigned on: Thursday, 07 September 2006
Correspondence address: Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Robert Gavin
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Thursday, 15 March 2012
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Finance Director
Country of residence: England
EARNSHAW, Michael David
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Role: Secretary
EARNSHAW, Michael David
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Finance Director
Country of residence: England
EARNSHAW, Michael David
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: 1 Cricketers View, Shadwell, Leeds, England, LS17 8WD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: England
HOFFMANN, Mark
Status: Not active
Appointed on: Friday, 02 January 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: 61 Giles Road, Lichfield, Staffordshire, WS13 7JY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
MACIVER, Angus Duncan
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Thursday, 31 May 2018
Correspondence address: PO BOX 1463 Windmill Hill, Swindon, England, SN5 6PS
Role: Secretary
MACIVER, Angus Duncan
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Thursday, 31 May 2018
Correspondence address: PO BOX 1463 Windmill Hill, Swindon, England, SN5 6PS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PISCIOTTA, Steven Joseph
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: 205 Cane Bayou Lake, Kenner, Louisiana, Usa, 70065
Nationality: American
Role: Secretary
Occupation: Director
DEY, Eric Richard
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Tuesday, 01 September 2020
Correspondence address: 3415 Newport Bay Drive, Alpharetta, Georgia, United States, 30005
Nationality: American
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United States
BLAZYE, Andrew
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Tuesday, 13 December 2011
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Role: Secretary
TURNOCK, Bryan
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 4 Arden Drive Wylde Green, Henley Close, Sutton Coldfield, West Midlands, B73 5ND
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Sales Marketing Director
VALLIS, Peter Samuel
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: Fairfields Shendish Drive, Shendish, Hemel Hempstead, Hertfordshire, HP3 0XA
Role: Secretary
MILLER, Brian Cecil
Status: Not active
Resigned on: Wednesday, 14 July 1993
Correspondence address: 67 Fountain Road, Edgbaston, Birmingham, B17 8NP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Deputy Managing Dir
Country of residence: United Kingdom
WELSH, Christopher Kentigern
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Wednesday, 23 May 2007
Correspondence address: All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREUND, Charles Richard
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Wednesday, 30 January 2013
Correspondence address: 865 Monroe Cir Ne, Atlanta, Usa, Gerogia 30308, FOREIGN
Nationality: Usa
Date of birth: October 1972
Role: Director
Occupation: Vp Business Development
Country of residence: Usa
REHOR, Vaclav
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 30 January 2013
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Role: Secretary
REHOR, Vaclav
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 30 January 2013
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Nationality: Canadian
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Czech Republic
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Person with significant control

(as of 01.08.2021)

Fleetcor Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 St James Business Park Knaresborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent