JNC MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJNC MATERIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14448441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JNC MATERIALS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is JNC MATERIALS LIMITED located?

    Registered Office Address
    Unit D2
    Chain Caul Road
    PR2 2PD Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JNC MATERIALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JNC AGGREGATES LIMITEDFeb 10, 2024Feb 10, 2024
    JNC RECYCLING LIMITEDOct 28, 2022Oct 28, 2022

    What are the latest accounts for JNC MATERIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JNC MATERIALS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for JNC MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daryl Michael Cheetham as a director on Feb 13, 2026

    2 pagesAP01

    Registration of charge 144484410001, created on Feb 13, 2026

    68 pagesMR01

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed jnc aggregates LIMITED\certificate issued on 18/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2025

    RES15

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Certificate of change of name

    Company name changed jnc recycling LIMITED\certificate issued on 10/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2024

    RES15

    Notification of Jn Civils Limited as a person with significant control on Feb 07, 2024

    2 pagesPSC02

    Cessation of Edward Michael George Sloane as a person with significant control on Feb 07, 2024

    1 pagesPSC07

    Cessation of Jnc Plant Hire Limited as a person with significant control on Feb 07, 2024

    1 pagesPSC07

    Cessation of Jasokabe Limited as a person with significant control on Feb 07, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2022

    Statement of capital on Oct 28, 2022

    • Capital: GBP 300
    SH01

    Who are the officers of JNC MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, Daryl Michael
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    Director
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    EnglandBritish307087160001
    COSSINS, Joel Nicholas
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    Director
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    EnglandBritish155210700002
    DEWHURST, Kevin Roy
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    Director
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    EnglandBritish62385030001

    Who are the persons with significant control of JNC MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jn Civils Limited
    Chain Caul Road
    Ashton-On-Ribble
    PR2 2PD Preston
    Unit D2
    England
    Feb 07, 2024
    Chain Caul Road
    Ashton-On-Ribble
    PR2 2PD Preston
    Unit D2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07420607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward Michael George Sloane
    Wallend Road
    Ashton On Ribble
    PR2 2HW Preston
    Phoenix Park
    United Kingdom
    Oct 28, 2022
    Wallend Road
    Ashton On Ribble
    PR2 2HW Preston
    Phoenix Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jasokabe Limited
    Aspendale Close
    Longton
    PR4 5LJ Preston
    27
    England
    Oct 28, 2022
    Aspendale Close
    Longton
    PR4 5LJ Preston
    27
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12510517
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jnc Plant Hire Limited
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    Oct 28, 2022
    Chain Caul Road
    PR2 2PD Preston
    Unit D2
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07810704
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does JNC MATERIALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 13, 2026
    Delivered On Feb 13, 2026
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jnc Plant Hire Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Feb 13, 2026Registration of a charge (MR01)

    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.
    • license: CC0