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Companies/00363119

J.w.stratton Limited

Private Limited Company · West Sussex

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 9 ceased
JP
Mr Justin Andrew Kennedy PinchesIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-08-20 · No cessation recorded

Source record 115998056
RM
Mr Ralph Michael MitchisonIndividual
Trust-related control: Significant influence or control

Notified 2018-07-09 · No cessation recorded

Source record 112353286
Show 9 ceased records
JM
Mr James Derek MeachimIndividual
Significant influence or control

Notified 2018-09-10 · Ceased 2024-12-09

Source record 119953483
JM
Mr James Derek MeachimIndividual
Firm-related control: Significant influence or control

Notified 2018-09-01 · Ceased 2022-11-16

Source record 119778543
RM
Mr Ralph Michael MitchisonIndividual
Trust-related control: Significant influence or control

Notified 2018-03-27 · Ceased 2018-04-25

Source record 112367365
PS
J.W.Stratton Ltd Philip Eric ShepherdIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-16

Source record 108436048
AD
Mr Andrew John DenleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-09

Source record 112387246
DW
Mr David John WoodwardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-16

Source record 108436047
AD
Mr Andrew John DenleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 108437311
MB
Mr Martin Frederick BatesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-31

Source record 108436046
RN
J.W.Stratton Ltd Richard NorrisIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 108437312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JG
Jack Richard GreenCurrent director
Appointed 2025-09-01 · 1 yr · Construction Director
+7 others
JB
John BiffenCurrent director
Appointed 2024-04-06 · 2 yrs · Non Executive Director
+1 other
JM
James MeachimCurrent director
Appointed 2018-09-01 · 8 yrs · Managing Director
+7 others
LD
Lisa DunneCurrent secretary
Appointed 2008-04-01 · 18 yrs · House Builders
+3 others
Show 10 historical appointments
JB
John BiffenResigned director
Resigned 2024-03-30 · Non Exec Director
PS
Philip ShepherdResigned director
Resigned 2014-02-19 · 10 yrs · Non Executive Director
DW
David WoodwardResigned director
Resigned 2008-09-01 · 17 yrs · Technical Director
GC
Geoffrey CrookResigned director
Resigned 1998-03-24 · 15 yrs · Retired Banker
TH
Teresa HowardResigned secretary
Resigned 1997-02-05 · 11 yrs
IS
Ivy StrattonResigned director
Resigned 1991-05-04 · 1 yr · Company Director
TH
Tony HowardResigned director
Resigned 1991-05-04 · 18 yrs · Director
NC
Nicholas CarpmaelResigned directorResigned secretary
Resigned 1991-05-04 · 5 yrs · Builder
MB
Martin BatesResigned director
Resigned 1991-05-04 · 31 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active