CompaniesInTheUK

JIB LIMITED

Company number 02459641 ·

Active

14 active / 12 ceased · persons with significant control

Mr Alastair Stuart Green

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-04-03
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Philip George Wilbraham

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-02-04
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bankside, 36 Sandhills Road, Reigate, Surrey, RH2 7RJ, England

Mr Graham Paul Winstone

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-02-04
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Mr Paul David Fish

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-26
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Mr Peter John Cracknell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mrs Catherine Anne Watt

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Andrew Hutchins

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
September 1973
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Stephen Murray

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Richard Jeremy Clarke

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Sir Brendan Paul Barber

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mrs Sylvia Cashman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Brian Boyd

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Jason Poulter

Individual 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
2022-09-30
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Mr Andrew Colin Eldred

Individual 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
2022-09-30
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Mr Malcolm Robert Bonnett

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-03-31
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Robert Miguel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-07-31
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Christopher Weldon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-07-31
Date of birth
June 1960
Nationality
English
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Ryan Dominic Armstrong

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-12-31
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr William Cameron Spiers

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-11-15
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Gregory Richard Hall

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2024-01-12
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Mark Colin Beeston

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2024-09-26
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Stephen John Bratt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-04-30
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Howard Gospel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-02
Ceased on
2025-12-31
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Jayesh Parmar

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
2019-10-11
Ceased on
2026-03-04
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Mr Steve Brawley

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
2019-10-11
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Cottage, Butterow Lane, Stroud, Gloucestershire, GL5 2LY, United Kingdom

Mr Sheik Mohammed Khan

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
2022-09-30
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom