Company information:
Jmh (Uk1) Limited (No: 00634069)
Status: Active
Incorporated: 31-Jul-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: ROBERT JOHN BONNICI ( DOB: May-1984 From: Dec-2023 )
Current Director: LAWRENCE JOHN GABB ( DOB: Aug-1960 From: Jun-2016 )
Current Director: CARL LINDSAY PLATT ( DOB: Jun-1973 From: Jan-2023 )
Resigned Director: ELSPETH CHRISTINE ALLERTON ( DOB: Jan-1945 From: Jun-1992 To: Dec-1995 )
Resigned Director: ROGER BARLOW ( DOB: May-1952 From: Nov-2006 To: Jul-2008 )
Resigned Director: ROBERT JOHN BONNICI ( DOB: May-1984 From: Mar-2022 To: Jan-2023 )
Resigned Director: PETER ARMSTRONG CAMPBELL ( DOB: Apr-1961 From: Oct-2005 To: Dec-2006 )
Resigned Director: PETER LOUIS EMERSON ( DOB: Mar-1953 From: Dec-2006 To: Dec-2007 )
Resigned Director: PETER EMERSON ( DOB: Mar-1953 From: Jul-2008 To: Jun-2010 )
Resigned Director: MARK CARL FAULKNER ( DOB: May-1962 From: Jul-1995 To: Oct-1998 )
Resigned Director: SUSAN JUNE FRANKLIN ( DOB: Aug-1965 From: May-2012 To: Dec-2013 )
Resigned Director: TONY MITCHELL GARNER ( DOB: Oct-1969 From: Aug-2008 To: Nov-2011 )
Resigned Director: ANDREW PHILIP MARTELLO GRAY ( DOB: Dec-1965 From: Oct-2005 To: Jul-2008 )
Resigned Director: FRANK JAMES GREAVES ( DOB: Apr-1945 From: Jun-1992 To: Jun-1996 )
Resigned Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Nov-2011 To: Jun-2016 )
Resigned Director: JAMES MUIR HAY ( DOB: Jun-1950 From: Dec-2002 To: Oct-2005 )
Resigned Director: FITRIANI HASUF HAY ( DOB: Nov-1970 From: Dec-2002 To: Oct-2005 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979 From: Dec-2013 To: Mar-2022 )
Resigned Director: CHRISTOPHER KEELEY ( DOB: Jun-1946 From: Jun-1992 To: Dec-2002 )
Resigned Director: DANIEL KILGALLON ( DOB: Jun-1956 From: Jun-2000 To: Dec-2002 )
Resigned Director: PHILIP ANDREW KIMBERLEY ( DOB: Feb-1950 From: Jun-1992 To: Jan-1995 )
Resigned Director: LEON DAVID KING ( DOB: May-1948 From: Jun-1992 To: Sep-1993 )
Resigned Director: CHRISTOPHER RICHARD KIRKLAND ( DOB: Apr-1952 From: Jun-1992 To: Aug-1995 )
Resigned Director: CHRIS WILLIAM LEE ( DOB: Dec-1955 From: Jul-1996 To: Dec-1998 )
Resigned Director: CHRISTOPHER HEDLEY MCGOWAN ( DOB: Feb-1951 From: Jun-1992 To: Feb-1993 )
Resigned Director: MICHAEL JOHN MOORE ( DOB: Jul-1939 From: Jun-1992 To: Jul-1999 )
Resigned Director: JOHN ROLLS PALMER ( DOB: Apr-1949 From: Sep-1998 To: Apr-2002 )
Resigned Director: JAMES ROBERT PROVAN PIKE ( DOB: Jun-1955 From: Jan-1995 To: Feb-1998 )
Resigned Director: GEORGE RICHARD MARSHALL PURCHASE ( DOB: Jul-1951 From: Jun-1992 To: Jun-1995 )
Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963 From: Dec-2007 To: Aug-2009 )
Resigned Director: STEPHEN ARTHUR SCHOFIELD ( DOB: Jan-1951 From: May-1993 To: Jun-1997 )
Resigned Director: ADEL MAMDOUH SEDKY ( DOB: Dec-1954 From: Feb-1998 To: Aug-2002 )
Resigned Director: ANDREW CRICHTON STRACHAN ( DOB: Nov-1951 From: Aug-1995 To: Jul-1998 )
Resigned Director: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Sep-1997 To: Dec-2002 )
Resigned Director: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Oct-2005 To: Dec-2006 )
Resigned Director: COLIN THOMAS THACKERAY ( DOB: Aug-1955 From: Jun-1992 To: Sep-1995 )
Resigned Director: WAYNE LAWRENCE TOWELL ( DOB: Oct-1963 From: Aug-2009 To: May-2012 )
Resigned Director: STEWART BEAUVAL WATSON ( DOB: Jul-1947 From: Jun-1992 To: Dec-1996 )
Resigned Director: JOHN BAIRD WATSON WATT ( DOB: Jul-1956 From: Nov-2015 To: Dec-2023 )
Resigned Director: WAYNE RICHARD ADRIAN ZAKERS ( DOB: Nov-1965 From: Jun-2010 To: Jul-2015 )
Resigned Secretary: ROGER BARLOW ( DOB: May-1952 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Nov-2011 To: Jun-2012 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Oct-1993 To: Jan-1994 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Oct-1995 To: May-2001 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jul-2008 To: Nov-2011 )
Resigned Secretary: CHRISTOPHER HEDLEY MCGOWAN ( DOB: Feb-1951 From: Jun-1992 To: May-1993 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jan-1994 To: Oct-1995 )
Resigned Secretary: ANTHONY RAWLINSON ( DOB: Dec-1963 From: Dec-2002 To: Nov-2004 )
Resigned Secretary: STEPHEN ARTHUR SCHOFIELD ( DOB: Jan-1951 From: May-1993 To: Oct-1993 )
Resigned Secretary: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Oct-2005 To: Dec-2006 )
Resigned Secretary: REBECCA JAYNE WEEDON ( From: Apr-2001 To: Dec-2002 )
Resigned Secretary: BRIAN WOODSIDE ( DOB: Jan-1962 From: Nov-2004 To: Oct-2005 )
Persons of Significant Control:
Fosroc Limited, Drayton Manor Business Park Coleshill Road, Tamworth, B78 3XN, England: Ownership of shares – 75% or more (Notified: 2019-07-22)
Mr Sadiq Jafar, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mrs Fitriani Hasuf Hay, Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr James Muir Hay, Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr Khaled Sifri, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)