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 - TAMWORTH

This company is listed in the following categories:
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)

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

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Nearby Companies

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FOSROC INTERNATIONAL LIMITED TAMWORTH ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
FOSROC MINING & TUNNELLING LTD. TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSROC INVESTMENTS (UK) TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSROC LIMITED TAMWORTH ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
FOSROC TOP TWO LIMITED TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSROC TOP ONE LIMITED TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
WATERPROOFING DESIGN SERVICES LTD TAMWORTH ENGLAND Active FULL 74100 - specialised design activities