James Jones & Sons (Pallets and Packaging) Limited
Company SC537342 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
- Stuart Roberts Director · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2019
Directors past 6 years
- Stuart Roberts Director · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Roberts Director · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2019
Left in the last 12 months
- Peter Mckenzie Director · appointed 2016 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lancashire SAW Company Limited 2 shared directors
- H.G.Timber Limited 2 shared directors
- Taylormade Timber Products LTD 2 shared directors
- James Jones & Sons Limited 2 shared directors
- Kerr Timber Products Limited 2 shared directors
- ST & JJ Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC537342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2016 |
| Address | BROOMAGE AVENUE, LARBERT, FK5 4NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- James Jones & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TWP Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Upall Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-31 - Billington (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29 - H.G.Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - 03001204 ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Officers (9)
- Stuart Roberts Director · appointed 2020
- Stuart Roberts Secretary · appointed 2020
- Tom Reid Bruce-Jones Director · appointed 2019
Show 6 former officers
- Aaron Kiel Vandermark Director · appointed 2020 · resigned 2025
- William Gilbert Covey Director · appointed 2016 · resigned 2023
- Peter Mckenzie Director · appointed 2016 · resigned 2026
- Alasdair James Miller Director · appointed 2016 · resigned 2019
- Alasdair Miller Secretary · appointed 2016 · resigned 2019
- Ian Alexander Pirie Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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