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Companies/00348407

Jewson Limited

Dormant Company · Coventry

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Stark Building Materials Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114320203
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2017-03-01

Source record 109893128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
NC
Nirma CassidyCurrent secretary
Appointed 2023-11-17 · 2 yrs
+4 others
JC
John CarterCurrent director
Appointed 2023-03-01 · 3 yrs · Ceo
+7 others
JM
James MartinCurrent director
Appointed 2023-02-28 · 3 yrs · Cfo
+4 others
Show 53 historical appointments
SO
S OlesenResigned director
Resigned 2024-09-03 · 1 yr · Director
LJ
Laurits J RgensenResigned director
Resigned 2024-09-03 · 1 yr · Director
TA
Thomas AhleResigned director
Resigned 2024-09-03 · 1 yr · Director
BB
Bent Bille Brahe SelbyResigned secretary
Resigned 2023-02-28
SR
Sisse RasmussenResigned director
Resigned 2023-02-28 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2020-05-01 · 2 yrs
NC
Nicholas CammackResigned director
Resigned 2017-12-07 · 5 yrs · Director
MN
Michael NewnhamResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
KM
Kare MaloResigned director
Resigned 2016-01-01 · 3 yrs · Managing Director
MR
Mark RayfieldResigned director
Resigned 2013-09-02 · 4 yrs · Director
TD
Thierry DufourResigned director
Resigned 2013-09-02 · 4 yrs · Finance Director
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 5 yrs · Finance Director
BB
Benoit BazinResigned director
Resigned 2009-03-31 · 6 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
PC
Philippe CrouzetResigned director
Resigned 2005-07-20 · 3 yrs · President
RL
Roland LazardResigned director
Resigned 2005-03-01 · 3 yrs · General Delegate, UK, Ireland
PR
Patrick Roux VaillardResigned director
Resigned 2003-02-01 · 2 yrs · Director
AO
Alun OxenhamResigned secretary
Resigned 2000-09-29 · 19 yrs
PD
Pierre De ChalendarResigned director
Resigned 2000-04-06 · 5 yrs · Chief Executive
JH
Jennifer HoggResigned secretary
Resigned 2000-04-06
CK
Christopher KenwardResigned director
Resigned 1999-11-23 · 13 yrs · Finance Director
BS
Brian SteadResigned director
Resigned 1999-11-23 · 8 yrs · IT Director
TF
Thomas FlemingResigned director
Resigned 1999-05-10 · 1 yr · Human Resources Director
JE
John EdwardsResigned director
Resigned 1998-10-01 · 1 yr · Finance Director
JD
John DaviesResigned director
Resigned 1997-12-01 · Md Building Materials
MH
Mark HawkinsResigned director
Resigned 1997-12-01 · Marketing Director
LP
Lindsay PostonResigned director
Resigned 1997-12-01 · 5 yrs · Director
IH
Ian HunterResigned director
Resigned 1997-12-01 · Sales Director
RB
Richard BellerbyResigned director
Resigned 1997-12-01 · 7 yrs · Property And Services Director
JP
John PerryResigned director
Resigned 1997-12-01 · Company Director
AB
Amanda BurtonResigned directorResigned secretary
Resigned 1997-11-25 · 2 yrs · Lawyer
PD
Peter DavisResigned director
Resigned 1997-10-01 · 1 yr · Finance Director
RF
Richard FawcettResigned director
Resigned 1997-02-01 · 1 yr · Director
SM
Stephen MillwardResigned director
Resigned 1996-12-02 · 2 yrs · Commercial Director
PH
Peter Hindle MbeResigned director
Resigned 1996-12-02 · 19 yrs · Chairman
RW
Roger WilcherResigned director
Resigned 1996-01-29 · 2 yrs · Company Director
AP
Alan PeacockResigned director
Resigned 1996-01-29 · 14 yrs · Director
AP
Alan PetersonResigned director
Resigned 1995-05-01 · 4 yrs · Chief Operations Officer
JM
Joseph MaleyResigned director
Resigned 1994-11-01 · 1 yr · Logistics & IT Manager
DT
David Frank TilstonResigned director
Resigned 1994-05-23 · Company Director
JD
John DobbyResigned director
Resigned 1992-12-18 · 4 yrs · Company Director
RR
Richard ReynoldsResigned director
Resigned 1992-06-18 · 2 yrs · Chairman
JL
James LankesterResigned director
Resigned 1992-06-18 · Trading Director
DB
David BennettResigned director
Resigned 1992-06-18 · 3 yrs · Regional Manager
RG
Raymond GlennResigned secretary
Resigned 1992-06-18
LM
Leslie MorrellResigned director
Resigned 1992-06-18 · 1 yr · Managing Director
NH
Nigel HemmingResigned director
Resigned 1992-06-18 · Director
DR
David RogersResigned director
Resigned 1992-06-18 · 5 yrs · Regional Manager
ND
Noel DelfResigned director
Resigned 1992-06-18 · Regional Manager
RP
Raymond PrideResigned director
Resigned 1992-06-18 · 5 yrs · Finance Director
RH
Roger HestenResigned director
Resigned 1992-06-18 · Director
FW
Frederick WarnerResigned director
Resigned 1992-06-18 · Human Resources Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active