SPENDLOVE C. JEBB Great Britain company register

Overview

Company Name	SPENDLOVE C. JEBB
Company Status	Active
Legal Form	Private unlimited company
Company Number	NI007345
Jurisdiction	Northern Ireland
Date of Creation	Aug 09, 1968

Summary

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

What is the purpose of SPENDLOVE C. JEBB?

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

Where is SPENDLOVE C. JEBB located?

Registered Office Address	107-127 Grosvenor Road Belfast BT12 4GT
Undeliverable Registered Office Address	No

What were the previous names of SPENDLOVE C. JEBB?

Previous Company Names
Company Name	From	Until
MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED	Aug 09, 1968	Aug 09, 1968

What are the latest accounts for SPENDLOVE C. JEBB?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPENDLOVE C. JEBB?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for SPENDLOVE C. JEBB?

Filings
Date	Description	Document	Type
Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Aug 06, 2025	legacy	61 pages	PARENT_ACC

Aug 06, 2025	legacy	3 pages	GUARANTEE2

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Sep 05, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	legacy	3 pages	GUARANTEE2

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jan 05, 2024	Change of details for Highbourne Group Limited as a person with significant control on Nov 24, 2021	2 pages	PSC05

Jan 04, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 08, 2023	legacy	1 pages	AGREEMENT2

Nov 08, 2023	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Director's details changed for Robbie Bell on Jun 19, 2023	2 pages	CH01

Jun 27, 2023	Appointment of Robbie Bell as a director on Jun 19, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Russell Alan Deards as a director on Jun 19, 2023	1 pages	TM01

Jan 12, 2023	Second filing of Confirmation Statement dated Jan 01, 2022	3 pages	RP04CS01

Jan 09, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Appointment of Russell Alan Deards as a secretary on Oct 21, 2022	2 pages	AP03

Nov 21, 2022	Termination of appointment of Graeme Barnes as a director on Oct 21, 2022	1 pages	TM01

Nov 21, 2022	Appointment of Mr Russell Alan Deards as a director on Oct 21, 2022	2 pages	AP01

Oct 13, 2022	legacy	3 pages	GUARANTEE2

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Oct 04, 2022	legacy	38 pages	PARENT_ACC

Oct 04, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SPENDLOVE C. JEBB?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEARDS, Russell Alan

Oct 21, 2022

Secretary

107-127 Grosvenor Road

Belfast

BT12 4GT

302473290001

BELL, Robbie

Jun 19, 2023

Director

Eldon Way

Crick Industrial Estate

NN6 7SL Crick

Highbourne House

Northampton

United Kingdom

British

1973-5

Chief Financial Officer

310624110001

EVANS, David Michael, Mr.

Sep 30, 2021

Director

Eldon Way

Crick Industrial Estate

NN6 7SL Crick, Northampton

Highbourne House

United Kingdom

British

1974-2

Company Director

183399590001

BALL, Ute Suse

Feb 01, 2007

Feb 28, 2011

Secretary

107-127 Grosvenor Road

Belfast

BT12 4GT

145186400001

HAMMOND, Geoffrey Byard

Sep 01, 2006

Dec 11, 2006

Secretary

Ad 273 London Road

Stoneygate

LE2 3BE Leicestershire

England

145186380001

JEBB, Caroline Anne

Oct 09, 1968

Sep 01, 2006

Secretary

47 Ballymullan Road

Lisburn

BT27 5PJ

145186310001

MURRAY, John Roderick

Nov 27, 2006

Feb 01, 2007

Secretary

Flat 7

26 Sumburgh Road

SW12 8AJ London

145186390001

PIKE, Andrew Stephen

Feb 28, 2011

Sep 23, 2014

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

158160550001

BARNES, Graeme Andrew

Sep 30, 2021

Oct 21, 2022

Director

Eldon Way, Crick Industrial Estate

Crick

NN6 7SL Northampton

Highbourne House

United Kingdom

British

1980-10

Company Director

277631800001

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

107-127 Grosvenor Road

Belfast

BT12 4GT

England

British

1971-11

Company Director

178011680002

CARTER, John Peter

Dec 15, 2010

May 01, 2019

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Dec 15, 2010

Dec 31, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1954-3

Chief Executive

104472550001

DEARDS, Russell Alan

Oct 21, 2022

Jun 19, 2023

Director

107-127 Grosvenor Road

Belfast

BT12 4GT

England

British

1967-3

Solicitor

130371300003

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

107-127 Grosvenor Road

Belfast

BT12 4GT

England

British

1963-3

Company Secretary

185755960002

HAMMOND, Geoffrey Byard

Sep 01, 2006

Nov 27, 2006

Director

Ad 273 London Road

Stoneygate

LE2 3BE Leicestershire

England

British

1964-7

Company Director

145186370001

HAMPDEN SMITH, Paul Nigel

Dec 15, 2010

Feb 28, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1960-12

Chartered Accountant

72135950007

JEBB, Caroline

Aug 09, 1968

Feb 26, 2007

Director

47 Ballymullan Road

Lisburn

Co Antrim

British

1970-8

Director

145186320001

JEBB, Edna Elizabeth

Aug 09, 1968

Sep 01, 2006

Director

47 Ballymullan Road

Lisburn

Co.Antrim

British

1930-6

Director

145186340001

JEBB, Robert

Aug 09, 1968

Feb 26, 2007

Director

23 Ogles Grove

Culcavy Road

BT26 6RS Hillsborough

British

1969-6

Director

145186330001

MURRAY, John Roderick

Sep 01, 2006

Jan 12, 2011

Director

107-127 Grosvenor Road

Belfast

BT12 4GT

United Kingdom

British

1960-5

Company Director

145111310001

SLARK, Gavin

Sep 01, 2006

Jan 12, 2011

Director

Grosvenor Road

BT12 4GT Belfast

107-127

County Antrim

United Kingdom

British

1965-4

Company Director

162972090001

WILLIAMS, Alan Richard

Jul 11, 2017

Sep 30, 2021

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Sep 30, 2021

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPENDLOVE C. JEBB?

Persons with significant controls

Name

Notified On

Address

Ceased

Highbourne Group Limited

Dec 14, 2020

Eldon Way

Crick Industrial Estate

NN6 7SL Crick

Highbourne House

Northampton

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06216887

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.

Travis Perkins Financing Company No.3 Limited

Aug 05, 2020

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07180292

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.

Spendlove C. Jebb Holdings Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05800768

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

SPENDLOVE C. JEBB

Overview

Summary

What is the purpose of SPENDLOVE C. JEBB?

Where is SPENDLOVE C. JEBB located?

What were the previous names of SPENDLOVE C. JEBB?

What are the latest accounts for SPENDLOVE C. JEBB?

What is the status of the latest confirmation statement for SPENDLOVE C. JEBB?

What are the latest filings for SPENDLOVE C. JEBB?

Who are the officers of SPENDLOVE C. JEBB?

Who are the persons with significant control of SPENDLOVE C. JEBB?

Data Source