The Governance RegisterEdition 2026 · Compiled 12th July 2026

JDS Holding

Company 02456208 Active

Company details

Number02456208
StatusActive
TypePrivate Unlimited Company
Incorporated29/12/1989
AddressLEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL
Accounts next due-
Accounts last made up30/04/2025

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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