Jones & Shipman Limited
Company 00083479 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Robert Haughey Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00083479 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/02/1905 |
| Address | TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, M22 5XB |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Renold Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- James Robert Haughey Director · appointed 2021
Show 32 former officers
- Simon Peter Venables Director · appointed 2019 · resigned 2021
- Antony Kenneth Edwards Director · appointed 2018 · resigned 2019
- Ian Lloyd Scapens Director · appointed 2017 · resigned 2020
- Paul Andrew Anderson Director · appointed 2016 · resigned 2018
- Louise Mary Helen Brace Director · appointed 2013 · resigned 2017
- Brian Thomas Tenner Director · appointed 2010 · resigned 2016
- Hannah Woodcock Secretary · appointed 2009 · resigned 2012
- Lindsay Beardsell Secretary · appointed 2007 · resigned 2010
- William Geoffrey Walmsley Director · appointed 2006 · resigned 2008
- Peter Edward Bream Director · appointed 2006 · resigned 2010
- Keith Brown Secretary · appointed 2006 · resigned 2007
- Robert John Davies Director · appointed 2005 · resigned 2012
- Stephen Richard Mole Director · appointed 2000 · resigned 2005
- Geoffrey Richard Newton Secretary · appointed 2000 · resigned 2006
- Derek Anthony Brown Director · appointed 2000 · resigned 2006
- John Hamilton Birkett Allan Director · appointed 2000 · resigned 2000
- Ronald Berry Kershaw Director · appointed 1999 · resigned 2000
- Graham Dewhurst Director · appointed 1999 · resigned 2000
- Roger Michael Smith Secretary · appointed 1999 · resigned 2000
- Mark Bernard Franckel Director · appointed 1995 · resigned 1998
- Frederick Max St Lawrence Bircher Director · appointed 1994 · resigned 1999
- Robert Malcolm Gordon Secretary · appointed 1994 · resigned 1999
- Redeker, Werner, Dr Ing Director · appointed 1993 · resigned 1995
- Alan Charles Spears Director · appointed 1992 · resigned 2000
- Christopher James Ringrose Secretary · appointed 1991 · resigned 1994
- John Carter Armstrong Director · resigned 1994
- John Richard Wareing Director · resigned 1999
- Edgar Watts Secretary · resigned 1991
- Howard Leslie King Director · resigned 1992
- Liverton, John William, Dr Director · resigned 1998
- Leonard John Weaver Director · resigned 1999
- Ernest Edward Gee Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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