* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Johnson & Johnson Limited (No: 02175750)

Address: 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, HP12 4EG, ENGLAND

Status: Active

Incorporated: 10-Aug-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 46450 - Wholesale of perfume and cosmetics

Current Director: LUC HUYS ( DOB: Mar-1967   From: Jun-2017  )

Current Director: CARLTON MICHAEL LAWSON ( DOB: Jun-1968   From: Sep-2019  )

Current Director: GRAHAM RICE ( DOB: Aug-1968   From: Mar-2019  )

Resigned Director: GARY DAVID BEMBRIDGE ( DOB: May-1959   From: Nov-1992   To: Dec-1995  )

Resigned Director: ANDREW CROSSLEY ( DOB: Feb-1968   From: Aug-2016   To: Mar-2019  )

Resigned Director: JAMES STEWART FOULDS CUNNINGHAM ( DOB: Jul-1950   From: Nov-1992   To: Aug-1996  )

Resigned Director: VANESSA JAYNE DAWKINS ( DOB: Mar-1967   From: Dec-1999   To: May-2016  )

Resigned Director: CARL DOUGLAS DEMPSEY (   From: Jan-1996   To: Oct-1997  )

Resigned Director: RICHARD DUNPHY (   From: Feb-1993   To: Jan-1997  )

Resigned Director: DANIEL JACQUES DUTILLOY (   From: Oct-1994   To: Apr-1997  )

Resigned Director: CHARMAINE ENGLAND ( DOB: Dec-1971   From: Aug-2021   To: Jan-2024  )

Resigned Director: HELGE GAGNUM ( DOB: Jan-1934   From: Nov-1992   To: Apr-1995  )

Resigned Director: JUAN JOSE GONZALEZ ( DOB: Oct-1972   From: Jan-2010   To: May-2013  )

Resigned Director: MICHAEL SYDNEY HEAD ( DOB: Nov-1952   From: Oct-1995   To: Sep-1999  )

Resigned Director: IRWIN LLOYD HOLZMAN (   From: Nov-1992   To: Jan-1994  )

Resigned Director: JOHN HOPKINS ( DOB: Jul-1946   From: Nov-1992   To: Apr-1995  )

Resigned Director: SAMANTHA HORTON ( DOB: Jul-1968   From: May-2003   To: Dec-2007  )

Resigned Director: LUC HUYS ( DOB: Mar-1967   From: Jun-2017   To: Jun-2019  )

Resigned Director: IGNACIO LARRACOECHEA JAUSORA ( DOB: Oct-1953   From: Sep-1999   To: Dec-2000  )

Resigned Director: LINDSAY JANE MCKENNA (   From: Apr-1997   To: Oct-1997  )

Resigned Director: THOMAS TERRENCE MCMANUS ( DOB: Dec-1948   From: Feb-1994   To: Oct-1995  )

Resigned Director: JEFFREY PEARSON ( DOB: May-1970   From: Dec-2007   To: Jan-2011  )

Resigned Director: ADRIAN PEIRCE ( DOB: Apr-1971   From: Sep-2019   To: Sep-2019  )

Resigned Director: VINCENT PATRICK PENDER (   From: Nov-1992   To: Dec-1995  )

Resigned Director: VINCENT PATRICK PENDER ( DOB: Aug-1955   From: Jan-2001   To: Feb-2010  )

Resigned Director: MARK JAMES ROBINSON ( DOB: Dec-1975   From: Jan-2011   To: May-2016  )

Resigned Director: PATRICK SMALLCOMBE ( DOB: Nov-1963   From: May-2013   To: Jun-2017  )

Resigned Director: VALERIE ANNETTE THOMAS (   From: Nov-1992   To: Apr-1997  )

Resigned Director: CHRISTOPHER RONALD THORNE ( DOB: Sep-1959   From: Sep-1996   To: Sep-2019  )

Resigned Director: JOHN MICHAEL WALE ( DOB: Nov-1935   From: Nov-1992   To: Jan-1994  )

Resigned Director: BARTON JAMES WARNER (   From: Sep-1996   To: Oct-1997  )

Resigned Secretary: VANESSA JAYNE DAWKINS ( DOB: Mar-1967   From: Dec-1999   To: Aug-2016  )

Resigned Secretary: JEFFREY PEARSON ( DOB: May-1970   From: Dec-2007   To: Jan-2011  )

Resigned Secretary: BARRIE MERVYN SCOONES ( DOB: Jul-1936   From: Nov-1992   To: Sep-1994  )

Resigned Secretary: CHRISTOPHER RONALD THORNE ( DOB: Sep-1959   From: Oct-1994   To: Oct-1996  )

Persons of Significant Control:

Johnson & Johnson Management Ltd, Foundation Park Roxborough Way, Maidenhead, SL6 3UG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.