JEATON LIMITED

Overview

Company Name	JEATON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01696872
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1983

Summary

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

What is the purpose of JEATON LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JEATON LIMITED located?

Registered Office Address	Jeaton House Red Scar Business Park Longridge Road PR2 5NE Preston Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of JEATON LIMITED?

Previous Company Names
Company Name	From	Until
JEATON TAPES & ABRASIVES LIMITED	Apr 07, 1983	Apr 07, 1983
PASTKITE LIMITED	Feb 03, 1983	Feb 03, 1983

What are the latest accounts for JEATON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for JEATON LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with updates	5 pages	CS01

Mar 25, 2025	Registration of charge 016968720011, created on Mar 21, 2025	14 pages	MR01

Feb 19, 2025	Change of details for Mr Michael Baron Oliver as a person with significant control on Feb 19, 2025	2 pages	PSC04

Feb 19, 2025	Change of details for Mr Alan Brierley as a person with significant control on Feb 19, 2025	2 pages	PSC04

Feb 19, 2025	Director's details changed for Mr Michael Baron Oliver on Feb 19, 2025	2 pages	CH01

Feb 19, 2025	Director's details changed for Mrs Marjorie Oliver on Feb 19, 2025	2 pages	CH01

Feb 19, 2025	Director's details changed for Mr Alan Brierley on Feb 19, 2025	2 pages	CH01

Feb 19, 2025	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Jeaton House Red Scar Business Park Longridge Road Preston Lancashire PR2 5NE on Feb 19, 2025	1 pages	AD01

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with updates	5 pages	CS01

Feb 01, 2024	Registration of charge 016968720010, created on Jan 30, 2024	14 pages	MR01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 17, 2023 with updates	5 pages	CS01

Jul 17, 2023	Director's details changed for Mr Alan Brierley on Jul 17, 2023	2 pages	CH01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 17, 2022 with updates	5 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 19, 2021	Cessation of Lj Capital Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 19, 2021	Notification of Michael Baron Oliver as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 19, 2021	Notification of Alan Brierley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with updates	5 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of JEATON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Alan Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire England	Sep 11, 2000		Director	Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire England	England	British	1958-5	Managing Director	72020270001
OLIVER, Marjorie Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire England	Dec 22, 2014		Director	Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire England	England	British	1956-11	Director	100028210002
OLIVER, Michael Baron Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire England	Dec 22, 2014		Director	Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire England	England	British	1945-5	Director	4566350001
BRIERLEY, Alan Hesketh Lane Tarleton PR4 6UB Preston 20 Lancashire	Jan 10, 2001	Aug 18, 2009	Secretary	Hesketh Lane Tarleton PR4 6UB Preston 20 Lancashire		British		Managing Director	72020270001
PARNELL, Brian Gerald 10 Lower Tong Bromley Cross BL7 9XT Bolton Lancashire		Jan 10, 2001	Secretary	10 Lower Tong Bromley Cross BL7 9XT Bolton Lancashire		British			13288890001
GLAUSER, John Maurice Safran Cp316 Planquiri 1966 Ayent Switzerland	Apr 01, 1993	Jun 30, 2003	Director	Safran Cp316 Planquiri 1966 Ayent Switzerland		British	1929-3	Chartered Accountant	34298650001
HEATON, Heather May Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire	Jul 01, 2003	Dec 19, 2012	Director	Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire	England	British	1951-11	Finance Director	101382260001
LAW, Andrew David 4 Hartlebury Clos Steam Mill Lane St Martin Guernsey		Apr 01, 1993	Director	4 Hartlebury Clos Steam Mill Lane St Martin Guernsey		British	1962-5	Company Accountant	49134100001
OLIVER, Marjorie Osbaldeston Lane Osbaldeston BB2 7LT Blackburn Slater House Lancashire	Sep 01, 2003	Jul 21, 2015	Director	Osbaldeston Lane Osbaldeston BB2 7LT Blackburn Slater House Lancashire	England	British	1956-11	Export Director	100028210002
OLIVER, Michael Baron Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire		Jul 21, 2015	Director	Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire	England	British	1945-5	Chairman	4566350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEATON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

9 Clifford St

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	06931299

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.

Mr Alan Brierley

Apr 06, 2016

Red Scar Business Park

Longridge Road

PR2 5NE Preston

Jeaton House

Lancashire

England

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 company.

Mr Michael Baron Oliver

Apr 06, 2016

Red Scar Business Park

Longridge Road

PR2 5NE Preston

Jeaton House

Lancashire

England

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 company.

View Detailed Information on Persons with Significant Control

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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