JDS Holding
Company 02456208 Active
Company details
| Number | 02456208 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/12/1989 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | - |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Biber Paper Converting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Meads, Louise Rachel Secretary · appointed 2026
- Eames, Kerry Director · appointed 2026
- Reeve, Mark Peter Director · appointed 2026
- Lloyd, James William Former Secretary · appointed 2026 · resigned 2026
- Oluyinka, Kafayat Bisola Former Director · appointed 2025 · resigned 2026
- Stone, Zillah Wendy Former Director · appointed 2018 · resigned 2025
- Hicks, William Beverley Former Director · appointed 2016 · resigned 2025
- Matthews, David John Former Director · appointed 2013 · resigned 2014
- Roberts, Miles William Former Director · appointed 2010 · resigned 2013
- Dryden, Stephen William Former Director · appointed 2008 · resigned 2013
- Morris, Gavin Mathew Former Director · appointed 2003 · resigned 2008
- Steele, Anne Former Director · appointed 2001 · resigned 2018
- Thorne, Anthony David Former Director · appointed 2001 · resigned 2010
- Cattermole, Carolyn Tracy Former Director · appointed 2000 · resigned 2011
- Williams, John Peter Former Director · appointed 1996 · resigned 2002
- Lamb, Gordon Former Director · appointed 1996 · resigned 1999
- Dellar, Michael John Former Director · appointed 1996 · resigned 1998
- Buttfield, David Frank Former Director · appointed 1996 · resigned 2003
- Smith, Eric Cecil Former Director · appointed 1996 · resigned 1999
- Richardson, Alan John Former Secretary · appointed 1996 · resigned 2000
- Russell, John Stuart Former Director · appointed 1996 · resigned 2000
- Elphick, Paul Dennis Former Director · appointed 1995 · resigned 1996
- Parcell, Graham James Former Director · appointed 1994 · resigned 1996
- Tiernan, John Edward Former Director · appointed 1994 · resigned 1996
- Barnes, Robert Bruce Former Director · appointed 1993 · resigned 1995
- Lynam, Robert Iain Former Director · appointed 1993 · resigned 1996
- Lefebvre, Paul Henry Former Director · appointed 1993 · resigned 1994
- Moss, Brian Harry Former Director · resigned 1993
- Battersby, Phillip John Former Director · resigned 1993
- Draco, Geoffrey Frederick Former Director · resigned 1993
- Mcloughlin, Peter Vincent Former Director · resigned 1994
- Hellings, Geoffrey Patrick Alexander Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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