JOHNS MANVILLE LIMITED - WREXHAM


Company Profile Company Filings

Overview

JOHNS MANVILLE LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
JOHNS MANVILLE LIMITED was incorporated 84 years ago on 02/12/1939 and has the registered number: 00358002. The accounts status is SMALL and accounts are next due on 30/09/2024.

JOHNS MANVILLE LIMITED - WREXHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1A, FIRST FLOOR, ROSSETT BUSINESS VILLAGE LLYNDIR LANE
WREXHAM
LL12 0AY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
JOHNS MANVILLE SALES LIMITED (until 20/09/2010)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE BEASLEY Aug 1974 American Director 2021-09-01 CURRENT
MRS STACI MARI MILTON Aug 1977 American Director 2022-03-16 CURRENT
MR BERTHOLD HERMANN JULIUS JESINGHAUS Oct 1959 German Director 2011-09-26 UNTIL 2016-06-14 RESIGNED
MR MICHAEL JOHN CANTY Jul 1943 British Secretary RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Secretary 1999-02-25 UNTIL 2011-08-15 RESIGNED
ULF CHRISTER FRIDLUND Mar 1961 Swedish Director 1999-10-29 UNTIL 2000-06-30 RESIGNED
BORJE VERNET Aug 1953 Swedish Director 1999-07-15 UNTIL 1999-10-29 RESIGNED
ROGER TWISSELMAN Aug 1951 American Director 1992-01-20 UNTIL 2021-10-31 RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Director 1999-11-30 UNTIL 2001-03-31 RESIGNED
JOHN MICHAEL ROSEBERY Jul 1947 British Director 1992-01-20 UNTIL 1992-12-15 RESIGNED
MR VAN THANH NGUYEN Jun 1933 French Citizen Director RESIGNED
WILLIAM THOMAS MACKINDER May 1947 British Director 1999-02-25 UNTIL 2001-03-31 RESIGNED
JOHN ANTHONY CARLYLE WILLIAMS Dec 1940 British Director 1992-12-15 UNTIL 1998-10-29 RESIGNED
ELIZABETH MARIE DUFF Mar 1959 American Director 1998-10-29 UNTIL 1999-02-25 RESIGNED
JAN FERON Jun 1965 Dutch Director 2001-06-26 UNTIL 2002-05-31 RESIGNED
CECIL VAN DRAPER Sep 1940 Usa Director 1993-03-15 UNTIL 1997-06-10 RESIGNED
MR DAVID MICHAEL CROSSLAND Jul 1939 British Director RESIGNED
MR MICHAEL JOHN CANTY Jul 1943 British Director RESIGNED
ROBERT JAMES CAMPBELL Aug 1956 American Director 2008-07-01 UNTIL 2022-03-16 RESIGNED
WILLIAM STEPHEN BULLOCK Sep 1943 Usa Director 1997-06-10 UNTIL 1999-07-15 RESIGNED
MR JEFFREY LEE BROWN Mar 1942 Usa Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James George Beasley 2021-09-01 8/1974 Wrexham   Significant influence or control
Mr Roger Twisselman 2016-04-06 - 2021-09-01 8/1951 Wrexham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
JOHNS_MANVILLE_LIMITED - Accounts 2023-08-24 31-12-2022 £39,933 Cash £33,522 equity
JOHNS_MANVILLE_LIMITED - Accounts 2022-09-21 31-12-2021 £18,099 Cash £28,653 equity
JOHNS_MANVILLE_LIMITED - Accounts 2021-09-02 31-12-2020 £22,492 Cash £25,229 equity
JOHNS_MANVILLE_LIMITED - Accounts 2020-10-22 31-12-2019 £26,901 Cash £23,916 equity
JOHNS_MANVILLE_LIMITED - Accounts 2019-08-08 31-12-2018 £18,565 Cash £25,757 equity

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