Skip to contentClarengateINTELLIGENCE
Companies/01504338

Johnsen & Jorgensen Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1980Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123128671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
EP
Edward PickeringCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+3 others
AH
Andrew HarrisonCurrent secretary
Appointed 2015-04-14 · 11 yrs
+11 others
RN
Richard NewmanCurrent director
Appointed 2008-03-25 · 18 yrs · Accountant
+36 others
Show 24 historical appointments
RB
Robert BurkeResigned director
Resigned 2002-06-27 · 2 yrs · Director
AB
Andrew BaleResigned directorResigned secretary
Resigned 2001-04-27 · 21 yrs · Director
SC
Stephen CompsonResigned director
Resigned 2001-04-27 · 18 yrs · Director
CP
Christopher PetersonResigned director
Resigned 1999-09-24 · 3 yrs · UK Sales Director
DP
David PooleResigned director
Resigned 1997-10-13 · Managing Director
AJ
Andrew JohnsonResigned director
Resigned 1997-05-01 · 2 yrs · Divisional Chief Executive
JD
Jeffrey DarlowResigned director
Resigned 1996-05-02 · 3 yrs · Director
GE
Graham EntwistleResigned director
Resigned 1996-05-02 · 1 yr · Divisional Finance Director
JH
Julian HuntResigned director
Resigned 1996-04-22 · 1 yr · Managing Director
MB
Melvyn BirdResigned director
Resigned 1995-11-01 · 9 yrs · Sales And Marketing Dir
AB
Arthur BriggsResigned director
Resigned 1995-02-17 · 1 yr · Managing Director
DB
David BrightResigned director
Resigned 1994-05-24 · Production Director
RS
Roger SimonsResigned director
Resigned 1993-08-02 · 1 yr · Director
JP
John PeglerResigned directorResigned secretary
Resigned 1992-03-01 · 13 yrs · Accountant
HT
Harry TennysonResigned director
Resigned 1991-09-25 · 4 yrs · Company Director
KP
Kenneth PierceResigned director
Resigned 1991-09-25 · 1 yr · Director
GL
Gordon LilleyResigned director
Resigned 1991-07-10 · 4 yrs · Director
ME
Melvin EvansResigned director
Resigned 1991-07-10 · 2 yrs · Director
DA
David Ashton DaviesResigned director
Resigned 1991-07-10 · 1 yr · Divisional Chief Executive
TM
Thomas MooreResigned director
Resigned 1991-07-10 · 1 yr · Director
JA
John AndersonResigned director
Resigned 1991-07-10 · 4 yrs · Director
ML
Martin LeighResigned secretary
Resigned 1991-07-10

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active