JET COX LTD.
Company 00229110 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Velux Commercial UK&I Limited 3 shared directors
- Avery Reid Limited 1 shared director
- The Rooflight Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00229110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1928 |
| Address | C/O VELUX COMMERCIAL XTRALITE LTD, 7-9 SPENCER ROAD, BLYTH, NORTHUMBERLAND, NE24 5TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jens Villum Kann-Rasmussen Danish
significant influence or control - Jet Group B.V ceased 2018
ownership of shares 75-100%
Officers (32)
- Bart Johannes Gosse Goetzee Director · appointed 2023
- Paul Reid Director · appointed 2022
- Michael Wieting Director · appointed 2020
- HS Secretarial Limited Corporate-secretary · appointed 2020
Show 28 former officers
- Anna Marie Fink Spring Director · appointed 2022 · resigned 2023
- Nicolas Heinrich Limbach Director · appointed 2020 · resigned 2022
- Henrik Dall Lauridsen Director · appointed 2020 · resigned 2022
- Henrik ØVli ØVlisen Director · appointed 2019 · resigned 2020
- Deborah Margaret Smith Secretary · appointed 2018 · resigned 2020
- Ralf Stefan Paul Dahmer Director · appointed 2017 · resigned 2019
- Christopher David Harkness Lister Director · appointed 2017 · resigned 2018
- Eric Marie Joseph Henri Pans Director · appointed 2016 · resigned 2017
- Tracey Perry Secretary · appointed 2016 · resigned 2018
- David Greenlaw Cropley Secretary · appointed 2012 · resigned 2015
- Geert Vincent Kessels Director · appointed 2011 · resigned 2016
- Philip Beswick Director · appointed 2006 · resigned 2008
- Rob Adriana Louis Verwer Director · appointed 2006 · resigned 2011
- Stephen Robert Cowley Secretary · appointed 2005 · resigned 2012
- David Matthew Oates Secretary · appointed 2004 · resigned 2005
- Johannu Jacobus Bernerdaus Antonius Van Der Maagdenberg Director · appointed 2003 · resigned 2006
- Gerben Stilma Director · appointed 2002 · resigned 2006
- Evert Burgers Director · appointed 2002 · resigned 2006
- David Geoffrey Tyson Director · appointed 2002 · resigned 2012
- Jean Ingham Secretary · appointed 2002 · resigned 2004
- Glyn Cartwright Director · appointed 2000 · resigned 2002
- Julie Christina Newton Secretary · appointed 2000 · resigned 2002
- Wayne Martin Sheppard Director · appointed 1996 · resigned 2000
- Kevin John Sims Director · appointed 1994 · resigned 2000
- Philip Jones Secretary · resigned 2000
- Christopher James Mahony Director · resigned 1996
- John Matthew Patrick Coghlan Director · resigned 1993
- Brian David Burns Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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