JMH (UK1) LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
JMH (UK1) LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
JMH (UK1) LIMITED was incorporated 64 years ago on 31/07/1959 and has the registered number: 00634069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JMH (UK1) LIMITED was incorporated 64 years ago on 31/07/1959 and has the registered number: 00634069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JMH (UK1) LIMITED - TAMWORTH
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B78 3XN
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK
TAMWORTH
STAFFORDSHIRE
B78 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOSROC LIMITED (until 25/05/2004)
FOSROC LIMITED (until 25/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
B78 3XN
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE JOHN GABB | Aug 1960 | British | Director | 2016-06-06 | CURRENT |
MR ROBERT JOHN BONNICI | May 1984 | British | Director | 2023-12-31 | CURRENT |
MR CARL LINDSAY PLATT | Jun 1973 | British | Director | 2023-01-12 | CURRENT |
MR CHRISTOPHER HEDLEY MCGOWAN | Feb 1951 | English | Secretary | RESIGNED | |
MR CHRISTOPHER RICHARD KIRKLAND | Apr 1952 | British | Director | RESIGNED | |
MR CHRISTOPHER HEDLEY MCGOWAN | Feb 1951 | English | Director | RESIGNED | |
MICHAEL JOHN MOORE | Jul 1939 | British | Director | RESIGNED | |
CHRIS WILLIAM LEE | Dec 1955 | British | Director | 1996-07-26 UNTIL 1998-12-31 | RESIGNED |
BRIAN WOODSIDE | Jan 1962 | British | Secretary | 2004-11-18 UNTIL 2005-10-17 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2002-12-31 | RESIGNED | |
MR BRIAN WILLIAM SYMINGTON | Aug 1952 | British | Secretary | 2005-10-17 UNTIL 2006-12-01 | RESIGNED |
MR STEPHEN ARTHUR SCHOFIELD | Jan 1951 | British | Secretary | 1993-05-14 UNTIL 1993-10-25 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1994-01-12 UNTIL 1995-10-25 | RESIGNED |
ANNA MOODY | Secretary | 2012-07-03 UNTIL 2014-04-10 | RESIGNED | ||
MR LEON DAVID KING | May 1948 | British | Director | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1993-10-25 UNTIL 1994-01-12 | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1995-10-25 UNTIL 2001-05-01 | RESIGNED | |
JONATHAN MACBRIDE BROWN | Secretary | 2011-11-01 UNTIL 2012-06-19 | RESIGNED | ||
ROGER BARLOW | May 1952 | Secretary | 2006-11-28 UNTIL 2008-07-08 | RESIGNED | |
ANTHONY RAWLINSON | Dec 1963 | Secretary | 2002-12-31 UNTIL 2004-11-18 | RESIGNED | |
MR FRANK JAMES GREAVES | Apr 1945 | British | Director | RESIGNED | |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2011-11-21 UNTIL 2016-06-21 | RESIGNED |
FITRIANI HASUF HAY | Nov 1970 | British | Director | 2002-12-31 UNTIL 2005-10-17 | RESIGNED |
DR JAMES MUIR HAY | Jun 1950 | British | Director | 2002-12-31 UNTIL 2005-10-17 | RESIGNED |
MR WAYNE LAWRENCE TOWELL | Oct 1963 | British | Director | 2009-08-05 UNTIL 2012-05-31 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2011-11-01 | RESIGNED | ||
MR ANDREW PHILIP MARTELLO GRAY | Dec 1965 | British | Director | 2005-10-17 UNTIL 2008-07-11 | RESIGNED |
MR TONY MITCHELL GARNER | Oct 1969 | British | Director | 2008-08-27 UNTIL 2011-11-21 | RESIGNED |
MRS SUSAN JUNE FRANKLIN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2013-12-02 | RESIGNED |
DOUGLAS GEORGE JOHNSON | Sep 1979 | British | Director | 2013-12-02 UNTIL 2022-03-17 | RESIGNED |
MR MARK CARL FAULKNER | May 1962 | British | Director | 1995-07-01 UNTIL 1998-10-31 | RESIGNED |
DR PETER EMERSON | Mar 1953 | British | Director | 2008-07-30 UNTIL 2010-06-01 | RESIGNED |
PETER ARMSTRONG CAMPBELL | Apr 1961 | British | Director | 2005-10-17 UNTIL 2006-12-14 | RESIGNED |
MR ROBERT JOHN BONNICI | May 1984 | British | Director | 2022-03-24 UNTIL 2023-01-12 | RESIGNED |
ROGER BARLOW | May 1952 | Director | 2006-11-28 UNTIL 2008-07-08 | RESIGNED | |
ELSPETH CHRISTINE ALLERTON | Jan 1945 | British | Director | RESIGNED | |
DR PETER LOUIS EMERSON | Mar 1953 | British | Director | 2006-12-14 UNTIL 2007-12-10 | RESIGNED |
MR CHRISTOPHER KEELEY | Jun 1946 | British | Director | RESIGNED | |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1995-01-01 UNTIL 1998-02-01 | RESIGNED |
MR PHILIP ANDREW KIMBERLEY | Feb 1950 | British | Director | RESIGNED | |
COLIN THOMAS THACKERAY | Aug 1955 | British | Director | RESIGNED | |
MR DANIEL JOHN KILGALLON | Jun 1956 | British | Director | 2000-06-01 UNTIL 2002-12-31 | RESIGNED |
MR BRIAN WILLIAM SYMINGTON | Aug 1952 | British | Director | 2005-10-17 UNTIL 2006-12-01 | RESIGNED |
ANDREW CRICHTON STRACHAN | Nov 1951 | British | Director | 1995-08-23 UNTIL 1998-07-31 | RESIGNED |
ADEL MAMDOUH SEDKY | Dec 1954 | Canadian | Director | 1998-02-01 UNTIL 2002-08-01 | RESIGNED |
MR STEPHEN ARTHUR SCHOFIELD | Jan 1951 | British | Director | 1993-05-14 UNTIL 1997-06-30 | RESIGNED |
PHILIPPE ROSE | Sep 1963 | French | Director | 2007-12-01 UNTIL 2009-08-31 | RESIGNED |
GEORGE RICHARD MARSHALL PURCHASE | Jul 1951 | British | Director | RESIGNED | |
MR BRIAN WILLIAM SYMINGTON | Aug 1952 | British | Director | 1997-09-01 UNTIL 2002-12-31 | RESIGNED |
JOHN ROLLS PALMER | Apr 1949 | British | Director | 1998-09-01 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fosroc Limited | 2019-07-22 | Tamworth | Ownership of shares 75 to 100 percent | |
Mrs Fitriani Hasuf Hay | 2016-04-06 - 2019-07-22 | 11/1970 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr James Muir Hay | 2016-04-06 - 2019-07-22 | 6/1950 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Sadiq Jafar | 2016-04-06 - 2019-07-22 | 9/1965 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Khaled Sifri | 2016-04-06 - 2019-07-22 | 1/1961 | Dubai Uae |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |