Company information:
P.H Jones Group Limited (No: 06474145)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active
Incorporated: 15-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Oct-2023 )
Current Director: RICHARD FLETCHER ( DOB: Jun-1976 From: Jul-2023 )
Current Director: MICHAEL DAVID KIRWAN ( DOB: Sep-1971 From: Apr-2019 )
Current Director: IVAN EDWARD RONALD ( DOB: Nov-1972 From: Jan-2018 )
Current Director: JANA SIBER ( DOB: May-1972 From: Dec-2022 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: May-2011 )
Resigned Director: GAB SATURNIO BARBARO ( DOB: Jul-1971 From: Jan-2012 To: Oct-2016 )
Resigned Director: ANNE ELIZABETH BASSIS ( DOB: Apr-1971 From: May-2011 To: Jan-2012 )
Resigned Director: PETER VERNON BLACK ( DOB: Jul-1960 From: Mar-2014 To: Oct-2016 )
Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969 From: Jul-2016 To: Jan-2018 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Oct-2016 To: Apr-2017 )
Resigned Director: HAJCO DIRECTORS LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Director: SIMON ROBERT HINDLEY ( DOB: Mar-1972 From: Feb-2008 To: May-2011 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Oct-2016 To: Feb-2019 )
Resigned Director: BRENDA MARY JONES ( DOB: Mar-1943 From: Feb-2008 To: May-2011 )
Resigned Director: MARTIN PHILIP JONES ( DOB: Dec-1967 From: Feb-2008 To: May-2011 )
Resigned Director: CHRISTOPHER SIMON JONES ( DOB: Apr-1971 From: Feb-2008 To: May-2011 )
Resigned Director: MICHAEL DAVID KIRWAN ( DOB: Sep-1971 From: Apr-2019 To: Aug-2020 )
Resigned Director: ANDREW MICHAEL KNIGHT ( DOB: Aug-1963 From: Dec-2008 To: May-2011 )
Resigned Director: GEAROID MARTIN LANE ( DOB: Aug-1964 From: May-2011 To: Oct-2012 )
Resigned Director: KENNETH MICHAEL ANIDJAR MAIN ( DOB: Jun-1975 From: Feb-2012 To: Jul-2016 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Jul-2019 To: Jun-2021 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Jul-2019 To: Jun-2021 )
Resigned Director: JENNY SUSAN NEVILLE ( From: Dec-2008 To: May-2011 )
Resigned Director: STUART DAVID PHILLIPS ( DOB: Mar-1977 From: Jun-2021 To: Dec-2022 )
Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972 From: Jan-2018 To: Jul-2019 )
Resigned Director: RAJARSHI ROY ( DOB: Jan-1975 From: Apr-2017 To: Dec-2023 )
Resigned Director: NEVIN JOHN TRUESDALE ( DOB: Mar-1974 From: May-2011 To: Feb-2012 )
Resigned Secretary: HAJCO SECRETARIES LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Secretary: BRENDA MARY JONES ( DOB: Mar-1943 From: Feb-2008 To: May-2011 )
Persons of Significant Control:
British Gas New Heating Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)