The Governance RegisterEdition 2026 · Compiled 12th July 2026

Janellis (NO. 2) Limited

Company 00611792 Active

Company details

Number00611792
StatusActive
TypePrivate Limited Company
Incorporated25/09/1958
AddressBARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Barratt Southern Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Burton, Christopher Julian Former Director · appointed 2012 · resigned 2020
  • Dent, Laurence Former Secretary · appointed 2010 · resigned 2010
  • Smirfitt, Richard Francis Former Secretary · appointed 2005 · resigned 2025
  • Whatman, Darren Paul Former Secretary · appointed 2004 · resigned 2005
  • Fidler, Kevin Former Secretary · appointed 2000 · resigned 2004
  • Grant, Roland Patrick Former Secretary · appointed 1999 · resigned 2000
  • Ford, Peter Thomas Former Secretary · appointed 1997 · resigned 1999
  • SRI-Balakumaran, Kathirkamathasan Former Secretary · appointed 1993 · resigned 1997
  • Wilks, Rodney Steven Lailey Former Secretary · resigned 2012
  • Pretty, David Andrew Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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