JDM 2010 Limited
Company 05460155 Active
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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.
- JDM Food Group Limited 3 shared directors
- JDM Food Holdings Limited 3 shared directors
- Sunridge JDM I Limited 2 shared directors
- Sunridge JDM II Limited 2 shared directors
- Newly Weds Foods Limited 1 shared director
- Newly Weds Foods Acquisition Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05460155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2005 |
| Address | OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jdm Food Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy John Bertin ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Timothy Whelan Director · appointed 2025
- Brian Edward Johnson Director · appointed 2025
- James Willows Chamberlin Secretary · appointed 2023
- Aisling Kemp Director · appointed 2021
Show 8 former officers
- Martin Van Buren Swindell Director · appointed 2025 · resigned 2026
- David Keith Hoult Secretary · appointed 2021 · resigned 2023
- Philipp Christian Saumweber Director · appointed 2021 · resigned 2025
- Michael Alexander Voice Director · appointed 2021 · resigned 2025
- Hugues Albert Marchand Director · appointed 2021 · resigned 2025
- Carmel Lafferty Secretary · appointed 2011 · resigned 2021
- C & P Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2011
- Timothy John Bertin Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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