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Jmh (Uk1) Limited (No: 00634069)

Address: B78 3XN, DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3XN, UNITED KINGDOM

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)

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