James Dewhurst Limited
Company 00506170 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
- Jade Equity Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00506170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1952 |
| Address | ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Michele Sioen Belgian
voting rights 25-50% - Danielle Sioen Belgian
voting rights 25-50% - Pascale Sioen Belgian
voting rights 25-50% - Jade Mezzanine Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Jade Equity Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Jean-Charles Jacques Joris Director · appointed 2025
- Clive Ashley Burnett Director · appointed 2022
- Clive Burnett Secretary · appointed 2021
- MichèLe Sioen Director · appointed 2017
Show 20 former officers
- Ian Jonathon Ford Director · appointed 2019 · resigned 2022
- Geert Asselman Director · appointed 2017 · resigned 2025
- Frank Veranneman Director · appointed 2017 · resigned 2025
- Nicholas David Crofts Director · appointed 2010 · resigned 2013
- Paul Cooper Director · appointed 2010 · resigned 2014
- Andrew Wearing Director · appointed 2010 · resigned 2016
- Malcolm Blackwell Director · appointed 2010 · resigned 2020
- Stephen Graham Bentley Director · appointed 2009 · resigned 2017
- Philip Anthony Kirk Director · appointed 2008 · resigned 2009
- Josef Xaver Maurer Director · appointed 2001 · resigned 2008
- Sean Sandeman Campbell Director · appointed 2001 · resigned 2008
- Peter James Brierley Director · appointed 1998 · resigned 2010
- David Robert Hill Director · appointed 1994 · resigned 2000
- Geoffrey Ian Bolton Director · appointed 1994 · resigned 2008
- Ronald Sandeman Campbell Director · appointed 1994 · resigned 2005
- John Miles Brierley Director · appointed 1994 · resigned 2010
- John Raymond Dewhurst Director · resigned 1993
- Josephine Mary Brierley Director · resigned 2008
- Peter Brierley Director · resigned 2008
- Muriel Dewhurst Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record