JACKMARK INTERNATIONAL LIMITED

Company number 03042348 ·

Active

3 active / 4 ceased · persons with significant control

Jackmark Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
Jackmark House, Scott Lidgett Road Longport, Stoke On Trent, Staffordshire, ST6 4NQ, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16823678
Country registered
United Kingdom

Birchendel Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-09
Correspondence address
Jackmark House, Scott Lidgett Road, Stoke On Trent, Staffordshire, ST6 4NH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10191031
Country registered
England And Wales

Greys Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-09
Correspondence address
9 Mawdsley Close, Alsager, Stoke On Trent, Staffordshire, ST7 2UE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10194122
Country registered
England And Wales

Greys Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-09
Ceased on
2021-11-02
Correspondence address
9 Mawdsley Close, Alsager, Stoke On Trent, Staffordshire, ST7 2UE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10194122
Country registered
England And Wales

Birchendel Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-09
Ceased on
2026-04-01
Correspondence address
Jackmark House, Scott Lidgett Road Longport, Stoke On Trent, Staffordshire, ST6 4NQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10191031
Country registered
England And Wales

Mr David Graham Sutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-06-09
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scott Lidgett Road, Longport, Stoke On Trent, Staffordshire, ST6 4NQ, United Kingdom

Mrs Karen Tudor-Jackson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-06-09
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Jackmark House, Scott Lidgett Road, Longport, Stoke On Trent, Staffordshire, ST6 4NH, United Kingdom