James Fleming & Company Limited
Company SC131587 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Hendrik Pieter Van Wouwe Director · appointed 2023
- David Robert Amos Director · appointed 2017
6.2y median 6.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- David Robert Amos Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon Hendrik Pieter Van Wouwe Director · appointed 2023
- David Robert Amos Director · appointed 2017
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.
Dormant 3Manufacturing 2Other services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zeelandia UK Limited 2 shared directors
- Zeelandia Holdings (UK) Limited 2 shared directors
Connected through a shared director
- W.T. Mather Limited 1 shared director
- Food and Drink Federation(the) 1 shared director
- The Baking Forum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC131587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10822 - Manufacture of sugar confectionery46360 - Wholesale of sugar and chocolate and sugar confectionery
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.
- Zeelandia UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - Zeelandia Holdings (UK) Limited ceased 2025-04-10
75-100% shares · notified 2017-01-04
Officers (23)
- Simon Hendrik Pieter Van Wouwe Director · appointed 2023
- Nuwan Indika Udagama Secretary · appointed 2023
- David Robert Amos Director · appointed 2017
Show 20 former officers
- Lodewijk Herman Bastiaan Lockefeer Director · appointed 2020 · resigned 2023
- David Robert Amos Secretary · appointed 2018 · resigned 2023
- Michiel Johannes De Ruiter Director · appointed 2018 · resigned 2020
- Emile Philip Hoekstra Director · appointed 2018 · resigned 2019
- Irene Premila Lattimore Secretary · appointed 2018 · resigned 2018
- Fiona Millman Director · appointed 2015 · resigned 2018
- Jens Oliver Lambrecht Director · appointed 2015 · resigned 2017
- Marijn Oosterink Director · appointed 2007 · resigned 2015
- Christopher Hatcher Director · appointed 2007 · resigned 2008
- Thomas Hubbuch Director · appointed 2005 · resigned 2015
- Jean Dinet Director · appointed 2003 · resigned 2007
- Pierre Maurice Marie Gourdin Director · appointed 2001 · resigned 2005
- Smits, Georges Jean Alphonse Madeleine, Dr Director · appointed 2000 · resigned 2002
- Anthony Edward How Director · appointed 1993 · resigned 2015
- William Ross Ferguson Director · appointed 1992 · resigned 2017
- Robert Ross Secretary · appointed 1991 · resigned 2005
- Genicot, Jacques, Monsieur Director · appointed 1991 · resigned 2003
- Jean Bernard Genicot Director · appointed 1991 · resigned 2006
- Kathleen Margaret Stewart Secretary · appointed 1991 · resigned 1991
- James Andrew Mitchell Smith Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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