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Company

Jardin Corrugated Cases Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Gerard Austin O'Callaghan 2022-2024 Director View profile
  2. Alexander David Kelly 2016-2022 Director View profile
  3. Bernard Neillus Mcdonnell 2015-2024 Director View profile
  4. William Bingham Barnett 2015-2024 Director View profile
  5. John Loggie 2015-2015 Director View profile
  6. Michael William Stephenson 2015-2015 Director View profile
  7. Ronald Cameron 2012-2015 Director View profile
  8. David Alec Cross 2009-2010 Director View profile
  9. Timothy Southwell Rowett 2007-2015 Director View profile
  10. John Hartwell Alexander Bryant 2006-2008 Director View profile
  11. Andrew Neil Mccallum 2001-2011 Director View profile
  12. Terence Michael Malloy 1998-2005 Director View profile
  13. Kevin Barry Hennessy 1995-2015 Director View profile
  14. Mark Dujardin 2006 Director View profile
  15. John Honour 1993 Director View profile
  16. Robert Templeton 1992 Director View profile
  17. John Dickens 2005 Director View profile
  18. Philip Thompson 2011-2014 Secretary View profile
  19. Robin Barnett 2008-2011 Secretary View profile
  20. Philip Thompson 2006-2008 Secretary View profile
  21. James Ian Newbold 1996-2006 Secretary View profile
  22. Kenneth Bramwell Thompson 1991-1996 Secretary View profile
  23. Richard Allan Swain 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1977

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Jardin Corrugated Cases Limited is controlled by Logson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-25 · source: Companies House PSC register
  2. Logson Holdings Limited is controlled by Ceres (East Midlands) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Ceres (East Midlands) Limited is controlled by W.& R. Barnett, Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. W.& R. Barnett, Limited is controlled by Robert Barnett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Robert Barnett.

69 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 13Manufacturing 7Professional services 2Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01332869
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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