JEWSON LIMITED

Overview

Company Name	JEWSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00348407
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1939

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEWSON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JEWSON LIMITED located?

Registered Office Address	Merchant House, Binley Business Park Harry Weston Road CV3 2TT Coventry England
Undeliverable Registered Office Address	No

What were the previous names of JEWSON LIMITED?

Previous Company Names
Company Name	From	Until
MEYER INTERNATIONAL MERCHANTS LIMITED	May 04, 1984	May 04, 1984
JEWSON (HOLDINGS) LIMITED	Oct 05, 1983	Oct 05, 1983
JEWSON LIMITED	Mar 31, 1983	Mar 31, 1983
CRUNDALL PAYNE HOLDINGS LIMITED	Dec 31, 1978	Dec 31, 1978
CRUNDALL PAYNE LIMITED	Dec 31, 1976	Dec 31, 1976
GABRIEL WADE(WESTERN)LIMITED	Jan 13, 1939	Jan 13, 1939

What are the latest accounts for JEWSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for JEWSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2025
Next Confirmation Statement Due	Apr 08, 2025
Next Confirmation Statement Made Up To	Mar 25, 2024
Overdue	No

What are the latest filings for JEWSON LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Director's details changed for Mr John Peter Carter on Feb 14, 2025	2 pages	CH01

Sep 12, 2024	Appointment of Thomas Ahle as a director on Sep 03, 2024	2 pages	AP01

Sep 12, 2024	Appointment of Søren Peschardt Olesen as a director on Sep 03, 2024	2 pages	AP01

Sep 12, 2024	Appointment of Laurits Anton Jørgensen as a director on Sep 03, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Sisse Fjelsted Rasmussen as a director on Sep 01, 2024	1 pages	TM01

May 07, 2024	Accounts for a dormant company made up to Jul 31, 2023	8 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with updates	5 pages	CS01

Nov 17, 2023	Appointment of Mrs Nirma Cassidy as a secretary on Nov 17, 2023	2 pages	AP03

Nov 17, 2023	Termination of appointment of Bent Bille-Brahe-Selby as a secretary on Nov 17, 2023	1 pages	TM02

Jul 13, 2023	Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023	1 pages	AA01

Jun 23, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on Feb 28, 2023	2 pages	PSC05

Mar 09, 2023	Registered office address changed from Merchant House Binley Business Park Harry Weston Road Coventry CV3 2TT England to Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT on Mar 09, 2023	1 pages	AD01

Mar 09, 2023	Registered office address changed from Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England to Merchant House Binley Business Park Harry Weston Road Coventry CV3 2TT on Mar 09, 2023	1 pages	AD01

Mar 08, 2023	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT on Mar 08, 2023	1 pages	AD01

Mar 02, 2023	Appointment of Mr John Peter Carter as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Michael David Newnham as a director on Mar 01, 2023	1 pages	TM01

Mar 02, 2023	Appointment of Mr Bent Bille-Brahe-Selby as a secretary on Feb 28, 2023	2 pages	AP03

Mar 02, 2023	Appointment of Mr James Martin as a director on Feb 28, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Ms Sisse Fjelsted Rasmussen as a director on Feb 28, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Richard Keen as a secretary on Feb 28, 2023	1 pages	TM02

Mar 02, 2023	Termination of appointment of Michael Strickland Chaldecott as a director on Feb 28, 2023	1 pages	TM01

Mar 02, 2023	Termination of appointment of Nicholas James Cammack as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 21, 2022	Notification of Saint-Gobain Building Distribution Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of JEWSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, Nirma Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Nov 17, 2023		Secretary	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England					316055550001
AHLE, Thomas Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Sep 03, 2024		Director	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Denmark	Danish	1971-4	Director	327066940001
CARTER, John Peter Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Mar 01, 2023		Director	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	United Kingdom	British	1961-5	Ceo	262545060003
JØRGENSEN, Laurits Anton Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Sep 03, 2024		Director	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Denmark	Danish	1975-8	Director	327067710001
MARTIN, James Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Feb 28, 2023		Director	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	England	British	1976-11	Cfo	306197220001
OLESEN, Søren Peschardt Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Sep 03, 2024		Director	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Denmark	Danish	1967-5	Director	327067920001
BILLE-BRAHE-SELBY, Bent Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England	Feb 28, 2023	Nov 17, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TT Coventry Merchant House, England					306199840001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Dec 14, 1992	Apr 06, 2000	Secretary	25 Ravensdon Street SE11 4AQ London		British			526080001
GLENN, Raymond Malkin Sharena The Croft Costessey NR8 5DT Norwich Norfolk		Dec 14, 1992	Secretary	Sharena The Croft Costessey NR8 5DT Norwich Norfolk		British			12740430001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Apr 06, 2000	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British			67292170002
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020	Feb 28, 2023	Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom					269514390001
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 29, 2000	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British			72478560002
BAZIN, Benoit Rue De Monceau 75008 Paris 91 France	Mar 31, 2009	Jan 01, 2016	Director	Rue De Monceau 75008 Paris 91 France		French	1968-12	Director	106922810002
BELLERBY, Richard John Midway Glenlyon Drive BD20 6LR Keighley Yorkshire	Dec 01, 1997	Apr 08, 2005	Director	Midway Glenlyon Drive BD20 6LR Keighley Yorkshire		British	1946-8	Property And Services Director	36452740001
BENNETT, David William 13 Keswick Road Cringleford NR4 6UG Norwich Norfolk		Dec 31, 1995	Director	13 Keswick Road Cringleford NR4 6UG Norwich Norfolk		British	1944-9	Regional Manager	29121930002
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Nov 25, 1997	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	Lawyer	526080001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 07, 2017	Feb 28, 2023	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	Director	241018720001
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Jan 01, 2016	Feb 28, 2023	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	Managing Director	176342220003
CROUZET, Philippe Jacques Georges 115 Avenue Victor Hugo Paris 75116 France	Jul 20, 2005	Mar 31, 2009	Director	115 Avenue Victor Hugo Paris 75116 France		French	1956-10	President	106539470002
DAVIES, John Christopher Appleton Court Winchester RG25 3HT Overton Hampshire	Dec 01, 1997	Oct 31, 1998	Director	Appleton Court Winchester RG25 3HT Overton Hampshire		British	1954-4	Md Building Materials	47514350001
DAVIS, Peter Martin 110 Windy Arbour CV8 2BH Kenilworth Warwickshire	Oct 01, 1997	May 10, 1999	Director	110 Windy Arbour CV8 2BH Kenilworth Warwickshire		British	1956-3	Finance Director	55444560002
DE CHALENDAR, Pierre Andre 15 Avenue Robert-Schumann FOREIGN Paris 75007 France	Apr 06, 2000	Jul 20, 2005	Director	15 Avenue Robert-Schumann FOREIGN Paris 75007 France		French	1958-4	Chief Executive	63509130002
DELF, Noel Stanley Arthur Ash Tree House The Street Rockland All Saints NR17 1UX Attleborough Norfolk		Nov 19, 1992	Director	Ash Tree House The Street Rockland All Saints NR17 1UX Attleborough Norfolk		British	1942-1	Regional Manager	63091960001
DOBBY, John Michael Hill Rise High Street Meonstoke SO32 3NH Southampton Hampshire	Dec 18, 1992	Dec 01, 1997	Director	Hill Rise High Street Meonstoke SO32 3NH Southampton Hampshire		British	1941-11	Company Director	14165060001
DU MOULIN, Emmanuel Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 01, 2011	Feb 01, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	French	1953-8	Finance Director	163728500002
DUFOUR, Thierry Georges Philippe Achille Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 02, 2013	Dec 07, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	England	French	1975-3	Finance Director	181127360001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire	Oct 01, 1998	Apr 06, 2000	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	Finance Director	2548360001
FAWCETT, Richard Martin Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	Feb 01, 1997	Apr 01, 1998	Director	Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	United Kingdom	British	1945-10	Director	7107240001
FLEMING, Thomas Brendan 5 Wentworth Road B92 7NA Solihull West Midlands	May 10, 1999	Dec 31, 2000	Director	5 Wentworth Road B92 7NA Solihull West Midlands		Irish	1965-2	Human Resources Director	65331580001
HAWKINS, Mark Richard 1 Warren Lane Lickey Rednal B45 8ER Birmingham	Dec 01, 1997	Oct 01, 1998	Director	1 Warren Lane Lickey Rednal B45 8ER Birmingham		British	1966-4	Marketing Director	78145440001
HEMMING, Nigel Charles William Carpenters Norwich Road Mulbarton NR14 8JT Norwich Norfolk		Jul 14, 1992	Director	Carpenters Norwich Road Mulbarton NR14 8JT Norwich Norfolk		British	1942-2	Director	9465130001
HESTEN, Roger 5 Chambon Close Minety SN16 9QE Malmesbury Wiltshire		Dec 31, 1992	Director	5 Chambon Close Minety SN16 9QE Malmesbury Wiltshire	England	British	1946-7	Director	32788660001
HINDLE MBE, Peter, Dr Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Dec 02, 1996	Jan 01, 2016	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	England	British	1954-2	Chairman	142989910002
HUNTER, David The Woodpeckers 22 Lower Road Fetcham KT22 9EW Leatherhead Surrey	Dec 01, 1997	Jun 16, 1998	Director	The Woodpeckers 22 Lower Road Fetcham KT22 9EW Leatherhead Surrey		British	1954-10	Sales Director	64164380003
KENWARD, Christopher Gabriel Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Nov 23, 1999	Oct 31, 2013	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	United Kingdom	British	1957-5	Finance Director	265627840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEWSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Mar 01, 2017

18 Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Yes

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France Companies Registry
Registration Number	54203953200040 7010z Nanterre

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stark Building Materials Uk Limited

Apr 06, 2016

Binley Business Park, Harry Weston Road

CV3 2TT Coventry

Merchant House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1647362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JEWSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 23, 2012 Delivered On Sep 03, 2012	Satisfied	Amount secured All monies due or to become due from the gurantors to the trustees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in each claims account and the related deposit see image for full details.
	Persons Entitled The Secretary to the Trustees
	Transactions Sep 03, 2012Registration of a charge (MG01) Jan 18, 2022Satisfaction of a charge (MR04)
Floating charge – trade receivables	Created On Mar 27, 2012 Delivered On Apr 05, 2012	Satisfied	Amount secured All monies due or to become due from the guarantors to the trustees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge the receivables and all related rights.. See image for full details.
	Persons Entitled The Secretary to the Trustees
	Transactions Apr 05, 2012Registration of a charge (MG01) Jan 25, 2022Satisfaction of a charge (MR04)
Floating charge - real property	Created On Mar 27, 2012 Delivered On Apr 05, 2012	Satisfied	Amount secured All monies due or to become due from the guarantors to the trustees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge the real property and all related rights.. See image for full details.
	Persons Entitled The Secretary to the Trustees
	Transactions Apr 05, 2012Registration of a charge (MG01) Jan 25, 2022Satisfaction of a charge (MR04)
Master subordinated deposit agreement	Created On Dec 15, 2003 Delivered On Dec 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The seller irrevocably agrees that the claim it shall have against the bank pursuant to the making of the subordinated deposit or crediting any amount to the subordinated deposit shall, by virtue of clause 6 of the agreement be pledged and is hereby so pledged by the agreement by way of first right of pledge. See the mortgage charge document for full details.
	Persons Entitled Societe Generale Bank Nederland N.V.
	Transactions Dec 19, 2003Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Master additonal deposit agreement	Created On Dec 15, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The seller irrevocably agrees that the claim it shall have against the bank pursuant to the making of the additional deposit or crediting any amount to the additional deposit shall, by virtue of clause 6 of the agreement be pledged and is hereby so pledged by the agreement by way of first right of pledge. See the mortgage charge document for full details.
	Persons Entitled Societe Generale Bank Nederland N.V.
	Transactions Dec 18, 2003Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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