JONES & SHIPMAN LIMITED - WYTHENSHAWE


Company Profile Company Filings

Overview

JONES & SHIPMAN LIMITED is a Private Limited Company from WYTHENSHAWE UNITED KINGDOM and has the status: Liquidation.
JONES & SHIPMAN LIMITED was incorporated 119 years ago on 06/02/1905 and has the registered number: 00083479. The accounts status is DORMANT and accounts are next due on 31/12/2023.

JONES & SHIPMAN LIMITED - WYTHENSHAWE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

TRIDENT 2 TRIDENT BUSINESS PARK
WYTHENSHAWE
M22 5XB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT HAUGHEY Jan 1967 British Director 2021-01-18 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-01-03 CURRENT
MR IAN LLOYD SCAPENS May 1974 British Director 2017-08-22 UNTIL 2020-04-14 RESIGNED
LINDSAY BEARDSELL Secretary 2007-11-01 UNTIL 2010-03-02 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2010-09-27 UNTIL 2016-11-18 RESIGNED
ALAN CHARLES SPEARS Jan 1951 British Director 1992-08-19 UNTIL 2000-10-31 RESIGNED
MR JOHN RICHARD WAREING Jul 1937 British Director RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 Director 1991-06-13 UNTIL 1994-06-30 RESIGNED
DR ING WERNER REDEKER Sep 1947 German Director 1993-12-15 UNTIL 1995-08-09 RESIGNED
GEOFFREY RICHARD NEWTON Oct 1946 British Director 2000-02-09 UNTIL 2006-09-19 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Director 2000-10-02 UNTIL 2005-07-11 RESIGNED
KEITH BROWN Jan 1958 British Secretary 2006-09-19 UNTIL 2007-10-31 RESIGNED
WILLIAM GEOFFREY WALMSLEY Oct 1958 British Director 2006-09-19 UNTIL 2008-01-16 RESIGNED
LEONARD JOHN WEAVER Jun 1936 British Director RESIGNED
HANNAH WOODCOCK Secretary 2009-06-05 UNTIL 2012-01-03 RESIGNED
ROGER MICHAEL SMITH Secretary 1999-01-15 UNTIL 2000-03-14 RESIGNED
MR EDGAR WATTS Aug 1927 British Secretary RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 Secretary 1991-08-20 UNTIL 1994-06-30 RESIGNED
GEOFFREY RICHARD NEWTON Oct 1946 British Secretary 2000-03-14 UNTIL 2006-09-19 RESIGNED
MR ROBERT MALCOLM GORDON Sep 1951 British Secretary 1994-10-01 UNTIL 1999-01-15 RESIGNED
MR GRAHAM DEWHURST Mar 1954 British Director 1999-01-15 UNTIL 2000-10-31 RESIGNED
JOHN HAMILTON BIRKETT ALLAN Jul 1940 British Director 2000-02-09 UNTIL 2000-07-31 RESIGNED
PAUL ANDREW ANDERSON Mar 1975 British Director 2016-11-18 UNTIL 2018-02-14 RESIGNED
JOHN CARTER ARMSTRONG Nov 1930 British Director RESIGNED
FREDERICK MAX ST LAWRENCE BIRCHER Jun 1932 Canadian Swiss Director 1994-10-01 UNTIL 1999-01-15 RESIGNED
LOUISE MARY HELEN BRACE Dec 1972 British Director 2013-02-06 UNTIL 2017-08-22 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2006-09-19 UNTIL 2010-09-27 RESIGNED
DEREK ANTHONY BROWN Mar 1947 British Director 2000-02-09 UNTIL 2006-09-19 RESIGNED
MR ROBERT JOHN DAVIES May 1954 British Director 2005-07-11 UNTIL 2012-12-31 RESIGNED
MR SIMON PETER VENABLES Nov 1978 British Director 2019-12-31 UNTIL 2021-01-18 RESIGNED
MARK BERNARD FRANCKEL Oct 1962 British Director 1995-06-01 UNTIL 1998-09-30 RESIGNED
ERNEST EDWARD GEE Jul 1944 British Director RESIGNED
MR ROBERT MALCOLM GORDON Sep 1951 British Director 1994-10-01 UNTIL 1999-01-15 RESIGNED
RONALD BERRY KERSHAW Jun 1946 British Director 1999-01-15 UNTIL 2000-10-31 RESIGNED
MR ANTONY KENNETH EDWARDS Apr 1963 British Director 2018-02-14 UNTIL 2019-12-31 RESIGNED
DR JOHN WILLIAM LIVERTON Aug 1950 British Director RESIGNED
MR EDGAR WATTS Aug 1927 British Director RESIGNED
MR HOWARD LESLIE KING Apr 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renold Public Limited Company 2016-04-06 Wythenshawe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RENOLD CONTINENTAL LIMITED WYTHENSHAWE UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
RENOLD PUBLIC LIMITED COMPANY WYTHENSHAWE UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
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HANS RENOLD LIMITED WYTHENSHAWE Active FULL 70100 - Activities of head offices
RENOLD PENSIONS LIMITED WYTHENSHAWE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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