JMH (UK1) LIMITED

Overview

Company Name	JMH (UK1) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00634069
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1959

Summary

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

What is the purpose of JMH (UK1) LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is JMH (UK1) LIMITED located?

Registered Office Address	Birch Grove House Birchgrove Road Chelwood Gate RH17 7DG Haywards Heath England
Undeliverable Registered Office Address	No

What were the previous names of JMH (UK1) LIMITED?

Previous Company Names
Company Name	From	Until
FOSROC LIMITED	Mar 03, 1997	Mar 03, 1997
FOSROC EXPANDITE LIMITED	Nov 18, 1991	Nov 18, 1991
EXPANDITE LIMITED	Jul 31, 1959	Jul 31, 1959

What are the latest accounts for JMH (UK1) LIMITED?

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

What is the status of the latest confirmation statement for JMH (UK1) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2025
Next Confirmation Statement Due	Mar 22, 2025
Next Confirmation Statement Made Up To	Mar 08, 2024
Overdue	Yes

What are the latest filings for JMH (UK1) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2025

Registered office address changed from PO Box B78 3XN Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN United Kingdom to Birch Grove House Birchgrove Road Chelwood Gate Haywards Heath RH17 7DG on Jul 18, 2025

1 pages

AD01

Jun 28, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 27, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 21, 2025

Appointment of Mr Khaled Sifri as a director on Feb 07, 2025

2 pages

AP01

Feb 17, 2025

Termination of appointment of Carl Lindsay Platt as a director on Feb 07, 2025

1 pages

TM01

Feb 17, 2025

Termination of appointment of Lawrence John Gabb as a director on Feb 07, 2025

1 pages

TM01

Feb 17, 2025

Termination of appointment of Robert John Bonnici as a director on Feb 07, 2025

1 pages

TM01

Feb 13, 2025

Satisfaction of charge 006340690002 in full

4 pages

MR04

Feb 13, 2025

Satisfaction of charge 006340690003 in full

4 pages

MR04

Oct 08, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Mar 11, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Appointment of Mr Robert John Bonnici as a director on Dec 31, 2023

2 pages

AP01

Jan 03, 2024

Termination of appointment of John Baird Watson Watt as a director on Dec 31, 2023

1 pages

TM01

Oct 10, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Aug 16, 2023

Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth B78 3XN England to PO Box B78 3XN Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on Aug 16, 2023

1 pages

AD01

Mar 13, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Jan 18, 2023

Termination of appointment of Robert John Bonnici as a director on Jan 12, 2023

1 pages

TM01

Jan 17, 2023

Appointment of Mr Carl Lindsay Platt as a director on Jan 12, 2023

2 pages

AP01

Oct 14, 2022

Memorandum and Articles of Association

11 pages

Oct 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2022

Statement of company's objects

2 pages

CC04

Oct 07, 2022

Registration of charge 006340690002, created on Sep 29, 2022

36 pages

MR01

Oct 07, 2022

Registration of charge 006340690003, created on Sep 29, 2022

83 pages

MR01

Jun 30, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Apr 28, 2022

Director's details changed for Mr John Baird Watson Watt on Apr 28, 2022

2 pages

CH01

View All Filings

Who are the officers of JMH (UK1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIFRI, Khaled Box 38077 Dubai Po United Arab Emirates	Feb 07, 2025		Director	Box 38077 Dubai Po United Arab Emirates	United Arab Emirates	Jordanian	1961-1	Business Consultant	332645430001
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Secretary	7 Larkhill NN10 6BG Rushden Northamptonshire		British		Finance Manager	117445050001
BROWN, Jonathan Macbride Dubai Al Wasl Road Plot 342 United Arab Emirates	Nov 01, 2011	Jun 19, 2012	Secretary	Dubai Al Wasl Road Plot 342 United Arab Emirates					164877750001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Oct 25, 1995	May 01, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British			73360002
BUSSON, Alan Paul 4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire	Oct 25, 1993	Jan 12, 1994	Secretary	4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire		British		Chartered Secretary	73360001
MCGOWAN, Christopher Hedley 21a Press Road UB8 1AT Uxbridge Middlesex		May 14, 1993	Secretary	21a Press Road UB8 1AT Uxbridge Middlesex		British			44501630001
MOODY, Anna Ixworth Place SW3 3QH London 37 England England	Jul 03, 2012	Apr 10, 2014	Secretary	Ixworth Place SW3 3QH London 37 England England					170344870001
PARKER, Edward Geoffrey Rookery Cottage Sir Georges Lane Adderbury OX17 3PA Banbury Oxfordshire	Jan 12, 1994	Oct 25, 1995	Secretary	Rookery Cottage Sir Georges Lane Adderbury OX17 3PA Banbury Oxfordshire		British			37378570002
RAWLINSON, Anthony 2 Park Gate Cottages Dunhead St. Mary SP7 9DW Shaftesbury Dorset	Dec 31, 2002	Nov 18, 2004	Secretary	2 Park Gate Cottages Dunhead St. Mary SP7 9DW Shaftesbury Dorset		British			87100270001
SCHOFIELD, Stephen Arthur 9 Lyndon Mead AL4 9EX St Albans Hertfordshire	May 14, 1993	Oct 25, 1993	Secretary	9 Lyndon Mead AL4 9EX St Albans Hertfordshire		British		Accountant	59685310001
SYMINGTON, Brian William 25 Sweettooth Lane CW11 1BE Sandbach Cheshire	Oct 17, 2005	Dec 01, 2006	Secretary	25 Sweettooth Lane CW11 1BE Sandbach Cheshire		British		Accountant	108632920002
WEEDON, Rebecca Jayne 5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire	Apr 12, 2001	Dec 31, 2002	Secretary	5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire		British			75478400002
WOODSIDE, Brian P O Box 12276 Dubai Uae	Nov 18, 2004	Oct 17, 2005	Secretary	P O Box 12276 Dubai Uae		British		Accountant	97928060001
CR SECRETARIES LIMITED 41 Chalton Street NW1 1JD London First Floor	Jul 07, 2008	Nov 01, 2011	Secretary	41 Chalton Street NW1 1JD London First Floor					133689270001
ALLERTON, Elspeth Christine Old Bridge House Lower End MK18 2DB Thornborough Buckinghamshire		Dec 31, 1995	Director	Old Bridge House Lower End MK18 2DB Thornborough Buckinghamshire		British	1945-1	Commercial Director	53873110001
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Director	7 Larkhill NN10 6BG Rushden Northamptonshire		British	1952-5	Finance Manager	117445050001
BONNICI, Robert John Office 301, Sheikh Zayed Road 12276 Dubai City Tower 2 United Arab Emirates	Dec 31, 2023	Feb 07, 2025	Director	Office 301, Sheikh Zayed Road 12276 Dubai City Tower 2 United Arab Emirates	United Arab Emirates	British	1984-5	Ceo	317611120001
BONNICI, Robert John Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England	Mar 24, 2022	Jan 12, 2023	Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England	England	British	1984-5	Vice President	291645700001
CAMPBELL, Peter Armstrong 19 Cambrian Close GU15 3LD Camberley Surrey	Oct 17, 2005	Dec 14, 2006	Director	19 Cambrian Close GU15 3LD Camberley Surrey		British	1961-4	Marketing Manager	109347190001
EMERSON, Peter, Dr Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk	Jul 30, 2008	Jun 01, 2010	Director	Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk		British	1953-3	Director	132872030001
EMERSON, Peter Louis, Dr Church Farm House Kings Bromley DE13 7JL Lichfield Staffordshire	Dec 14, 2006	Dec 10, 2007	Director	Church Farm House Kings Bromley DE13 7JL Lichfield Staffordshire		British	1953-3	General Manager	117676570001
FAULKNER, Mark Carl Shawbury Village Shawbury Lane B46 2RU Shustoke 9 Warwickshire	Jul 01, 1995	Oct 31, 1998	Director	Shawbury Village Shawbury Lane B46 2RU Shustoke 9 Warwickshire	England	British	1962-5	Director	133635520001
FRANKLIN, Susan June Dover Street W1S 4NW London 40a England England	May 21, 2012	Dec 02, 2013	Director	Dover Street W1S 4NW London 40a England England	United Kingdom	British	1965-8	Hr Business Partner	169305750003
GABB, Lawrence John Drayton Manor Business Park Coleshill Road B78 3xn B78 3XN Tamworth Drayton House Staffordshire United Kingdom	Jun 06, 2016	Feb 07, 2025	Director	Drayton Manor Business Park Coleshill Road B78 3xn B78 3XN Tamworth Drayton House Staffordshire United Kingdom	United Kingdom	British	1960-8	Regional Financial Controller - Europe, Finance	186710280001
GARNER, Tony Mitchell Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	Aug 27, 2008	Nov 21, 2011	Director	Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	England	British	1969-10	Accountant	128077800001
GRAY, Andrew Philip Martello The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	Oct 17, 2005	Jul 11, 2008	Director	The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	United Kingdom	British	1965-12	Finance Mgr	108937650001
GREAVES, Frank James 139 Alicia Gardens Kenton HA3 8JD Harrow Middlesex		Jun 30, 1996	Director	139 Alicia Gardens Kenton HA3 8JD Harrow Middlesex		British	1945-4	Operations Director	28772150001
HARRIS, Braden Lee Ixworth Place SW3 3QH London 37 England England	Nov 21, 2011	Jun 21, 2016	Director	Ixworth Place SW3 3QH London 37 England England	England	Australian	1981-5	Regional Financial Controller	132737230004
HAY, Fitriani Hasuf J L Ragunan Raya 100 1 Pasar Mingu FOREIGN Jakarta Selatan Indonesia	Dec 31, 2002	Oct 17, 2005	Director	J L Ragunan Raya 100 1 Pasar Mingu FOREIGN Jakarta Selatan Indonesia		British	1970-11	Company Director	87100680001
HAY, James Muir, Dr J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia	Dec 31, 2002	Oct 17, 2005	Director	J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia		British	1950-6	Company Director	86399950001
JOHNSON, Douglas George Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England	Dec 02, 2013	Mar 17, 2022	Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England	England	British	1979-9	Chief Financial Officer	172334650001
KEELEY, Christopher 132 Rectory Drive Exhall CV7 9PG Coventry West Midlands		Dec 31, 2002	Director	132 Rectory Drive Exhall CV7 9PG Coventry West Midlands		British	1946-6	Sales Director	28772160003
KILGALLON, Daniel 56 Ascot Road Moseley B13 9EL Birmingham West Midlands	Jun 01, 2000	Dec 31, 2002	Director	56 Ascot Road Moseley B13 9EL Birmingham West Midlands		British	1956-6	Sales Director	117306370001
KIMBERLEY, Philip Andrew 30 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire		Jan 01, 1995	Director	30 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	England	British	1950-2	Chief Executive	73447120001
KING, Leon David 4 Willowside Woodley RG5 4HJ Reading Berkshire		Sep 09, 1993	Director	4 Willowside Woodley RG5 4HJ Reading Berkshire		British	1948-5	Managing Director	28772170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JMH (UK1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fosroc Limited

Jul 22, 2019

Coleshill Road

B78 3XN Tamworth

Drayton Manor Business Park

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	04589343

Natures of Control

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

Mr Sadiq Jafar

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

England

Yes

Nationality: British,Iraqi

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Muir Hay

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Khaled Sifri

Apr 06, 2016

Hadef & Partners Llc

Building 3, Level 5, Downtown Dubai

37172

12276 Dubai

Emaar Square

Uae

United Arab Emirates

Yes

Nationality: Jordanian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fitriani Hasuf Hay

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

What are the latest statements on persons with significant control for JMH (UK1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2018	Jun 07, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Mar 08, 2017	Mar 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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