Company information:
W.E. Jameson And Son Limited (No: 00651738)
Address: FOXHOLME LANE MILL, MASHAM RIPON, N YORKSHIRE, HG4 4EL
Status: Active
Incorporated: 03-Jul-1960
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: JOHN RICHARD HARKER ( DOB: Mar-1955 From: Jan-2000 )
Current Director: BARBARA JAMESON ( DOB: Dec-1943 From: May-1991 )
Current Director: JANET ELIZABETH JAMESON ( DOB: Sep-1952 From: May-1991 )
Current Director: ROBERT EDWARD JAMESON ( DOB: Jun-1952 From: May-1991 )
Current Director: JAMES MALCOLM JAMESON ( DOB: Feb-1943 From: May-1991 )
Current Director: GRAHAM EDWARD JAMESON ( DOB: Nov-1970 From: May-2003 )
Current Director: CHRISTOPHER ROBERT JAMESON ( DOB: Apr-1975 From: Dec-2008 )
Current Director: CHRISTOPHER ROBERT JAMESON ( DOB: Apr-1975 From: Dec-2008 )
Current Director: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Jun-2023 )
Current Director: JONATHAN STANSFIELD ( DOB: Oct-1965 From: Jan-2000 )
Current Secretary: JOHN MARSHALL EDWARD SKINNER ( From: Jun-2023 )
Resigned Director: WILLIAM EDWARD JAMESON ( DOB: Sep-1910 From: May-1991 To: Jan-2000 )
Resigned Secretary: JOHN RICHARD HARKER ( DOB: Mar-1955 From: Sep-2007 To: Oct-2019 )
Resigned Secretary: BARBARA JAMESON ( DOB: Dec-1943 From: May-1991 To: Sep-2007 )
Persons of Significant Control:
W. E. Jameson Holdings Limited, Foxholme Lane Mill Foxholme Lane, Masham, Ripon, HG4 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-16)
Mr James Malcolm Jameson, Masham Ripon, N Yorkshire, HG4 4EL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr Graham Edward Jameson, Masham Ripon, N Yorkshire, HG4 4EL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr Christopher Robert Jameson, Masham Ripon, N Yorkshire, HG4 4EL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr John Richard Harker, Masham Ripon, N Yorkshire, HG4 4EL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr Jonathan Stansfield, Masham Ripon, N Yorkshire, HG4 4EL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr Robert Edward Jameson, Masham Ripon, N Yorkshire, HG4 4EL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-16)