JAMES DEWHURST LIMITED

Profile JAMES DEWHURST LIMITED

Actual on 01.09.2021
Company name
JAMES DEWHURST LIMITED
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Company number
00506170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 March 1952
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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 Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
ALTHAM LANE, ALTHAM, LANCASHIRE, ACCRINGTON, BB5 5YA
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PSC and Officers JAMES DEWHURST LIMITED

Officers

(as of 18.09.2020)

ASSELMAN, Geert
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Nationality: Belgian
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: Belgium
FORD, Ian Jonathon
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: James Dewhurst Limited Altham Lane, Altham, Accrington, England, BB5 5YA
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Managing Director
Country of residence: England
SIOEN, Michèle
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Nationality: Belgian
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Belgium
VERANNEMAN, Frank
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Nationality: Belgian
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Belgium
BOLTON, Geoffrey Ian
Status: Not active
Resigned on: Friday, 02 May 2008
Correspondence address: Willow Barn Greenhead South Farm, Gisburn Road Sawley, Clitheroe, Lancashire, BB7 4LQ
Role: Secretary
BOLTON, Geoffrey Ian
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Friday, 04 April 2008
Correspondence address: Willow Barn Greenhead South Farm, Gisburn Road Sawley, Clitheroe, Lancashire, BB7 4LQ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BRIERLEY, Josephine Mary
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: Crowhill Cottage, Worston, Clitheroe, Lancashire, BB7 1QA
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
BRIERLEY, Peter
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: Crow Hill Cottage, Worston, Clitheroe, Lancashire, BB7 1QA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
CAMPBELL, Sean Sandeman
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 04 April 2008
Correspondence address: Sycamore House, Sabden, Lancashire, BB7 9EQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Paul
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Friday, 04 April 2008
Correspondence address: 229 Shaw Road, Thornham, Rochdale, Lancashire, OL16 4SQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
MAURER, Josef Xaver
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 04 April 2008
Correspondence address: Pebenstrasse 15, Abensberg, Germany, Bavaria
Nationality: German
Date of birth: February 1957
Role: Director
Occupation: Sales Manager
WEARING, Andrew
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 04 April 2008
Correspondence address: 163 Manchester Road, Hapton, Lancashire, BB11 5RA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
DEWHURST, John Raymond
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Martin Top Farm Martin Top Lane, Rimington, Clitheroe, Lancashire, BB7 4EG
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Company Director
DEWHURST, Muriel
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Martin Top Farm Martin Top Lane, Rimington, Clitheroe, Lancashire, BB7 4EG
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
BRIERLEY, John Miles
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Friday, 26 March 2010
Correspondence address: Middlewood, Chatburn, Lancashire, BB7 4JY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Divisional Managing Director
BRIERLEY, Peter James
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Friday, 26 March 2010
Correspondence address: Manor House Farm, Rimington, Clitheroe, Lancashire, BB7 4DT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Director
Country of residence: England
COOPER, Paul
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 31 October 2014
Correspondence address: 229 Shaw Road, Thornham, Rochdale, United Kingdom, Lancashire, OL16 4SQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BENTLEY, Stephen Graham
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Monday, 18 September 2017
Correspondence address: Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Finance Director
Country of residence: England
KIRK, Philip Anthony
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Saturday, 28 February 2009
Correspondence address: Aysgarth Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Financial Director
Country of residence: England
CROFTS, Nicholas David
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: Oakfield Cottage Upper Minety, Malmesbury, United Kingdom, Wiltshire, SN16 9PY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
CAMPBELL, Ronald Sandeman
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Thursday, 31 March 2005
Correspondence address: 2 Berkeley Drive, Read, Burnley, Lancashire, BB12 7QG
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Divisional Managing Director
BLACKWELL, Malcolm
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Tuesday, 30 June 2020
Correspondence address: James Dewhurst Ltd Altham Lane, Altham, Accrington, United Kingdom, Lancashire, BB5 5YA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chairman
Country of residence: England
HILL, David Robert
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Wednesday, 03 May 2000
Correspondence address: Inglebank, Batley Field Hill, Batley, West Yorkshire, WF17 0BE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Divisional Managing Director
WEARING, Andrew
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Wednesday, 27 January 2016
Correspondence address: Apartment 307 31 Station Court, Greenville, Usa, South Carolina, SC 29601
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Operations Director
Country of residence: Usa
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Person with significant control

(as of 01.09.2021)

Jade Equity Limited
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: Altham Lane Accrington, England
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

Jade Mezzanine Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: James Dewhurst Limited Accrington, England, Lancashire
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

Significant Influence Or Control