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Companies/02524214

Jaymac (Derby) Limited

Private Limited Company · Leicester

Active - Proposal to Strike offUnited KingdomIncorporated 1990Private 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 · 4 ceased
United Tooling Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 220093151
Show 4 ceased records
DB
Mr Daryll John BarnesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2019-04-01

Source record 215939110
JM
Mr James William MundyIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-07-31

Source record 222972496
MG
Mr Mark GauntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223960618
RH
Mr Richard HeathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 224038725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SJ
Scott JamesonCurrent director
Appointed 2026-04-30
+27 others
ND
Nicholas DayCurrent director
Appointed 2026-04-30
+26 others
CP
Charles PaskCurrent director
Appointed 2025-02-07 · 1 yr · Director
+28 others
Show 11 historical appointments
DJ
David Charles JacksonResigned director
Resigned 2019-04-01 · 5 yrs · Managing Director
CT
Christopher TaylorResigned director
Resigned 2019-04-01 · 7 yrs · Finance Director
PK
Paul KilbrideResigned director
Resigned 2019-04-01 · 5 yrs · Company Director
DB
Daryll BarnesResigned director
Resigned 2018-07-31 · Director
RH
Richard HeathResigned director
Resigned 2015-07-01 · 3 yrs · Company Director
MG
Mark GauntResigned director
Resigned 2000-01-01 · 19 yrs · Retail Director
AH
Anthony HudsonResigned director
Resigned 2000-01-01 · 3 yrs · Marketing Director
JM
Jim MundyResigned secretaryResigned director
Resigned 2000-01-01 · 18 yrs
GH
Gregory HoltResigned directorResigned secretary
Resigned 1991-07-20 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active