JADE EQUITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Equity Limited. The company was founded 17 years ago and was given the registration number 06522723. The firm's registered office is in ACCRINGTON. You can find them at James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	JADE EQUITY LIMITED
Company Number	:	06522723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
James Dewhurst Ltd, Altham Lane, Altham, Accrington, BB5 5YA	Secretary	01 November 2021	Active
James Dewhurst Ltd, Altham Lane, Altham, Accrington, BB5 5YA	Director	19 June 2017	Active
James Dewhurst Ltd, Altham Lane, Altham, Accrington, BB5 5YA	Director	21 February 2022	Active
James Dewhurst Ltd, Altham Lane, Altham, Accrington, BB5 5YA	Director	19 June 2017	Active
James Dewhurst Ltd, Altham Lane, Altham, Accrington, BB5 5YA	Director	19 June 2017	Active
Waterside, Little Heath Lane, Dunham Massey, Altrincham, England, WA14 4TS	Secretary	04 March 2012	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	04 March 2008	Active
Waterside Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS	Director	14 September 2009	Active
James Dewhurst Ltd, Altham Lane, Altham, Accrington, United Kingdom, BB5 5YA	Director	15 March 2010	Active
Staple Oak Trough Road, Dunsop Bridge, Clitheroe, BB7 3BG	Director	03 April 2008	Active
Manor House Farm, Rimington, Clitheroe, BB7 4DT	Director	03 April 2008	Active
33 Saint Johns Wood Road, London, NW8 8RA	Director	04 April 2008	Active
James Dewhurst Limited, Altham Lane, Altham, Accrington, England, BB5 5YA	Director	14 May 2019	Active
15, Rue Lebouteux, 75017, Paris, France,	Director	01 September 2010	Active
Aysgarth, Greenroyd Avenue, Halifax, HX3 0LP	Director	29 July 2008	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Director	04 March 2008	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Director	04 March 2008	Active
39, Cator Road, London, England, SE26 5DT	Director	26 April 2012	Active
1 Stevens Way, Amersham, HP7 0HF	Director	04 April 2008	Active
Beechwood, Grindleton Road, Grindleton, Clitheroe, United Kingdom, BB7 4QJ	Director	09 April 2010	Active
22 Chemin De Bas Ransbeck, Ohain, Belgium,	Director	01 October 2008	Active

People with Significant Control

Danielle Sioen
Notified on	:	31 May 2021
Status	:	Active
Date of birth	:	June 1966
Nationality	:	Belgian
Address	:	James Dewhurst Ltd, Altham Lane, Accrington, BB5 5YA
Nature of control	:	Voting rights 25 to 50 percent

Michele Sioen
Notified on	:	31 May 2021
Status	:	Active
Date of birth	:	May 1965
Nationality	:	Belgian
Address	:	James Dewhurst Ltd, Altham Lane, Accrington, BB5 5YA
Nature of control	:	Voting rights 25 to 50 percent

Mrs Pascale Sioen
Notified on	:	16 January 2020
Status	:	Active
Date of birth	:	February 1968
Nationality	:	Belgian
Address	:	James Dewhurst Ltd, Altham Lane, Accrington, BB5 5YA
Nature of control	:	Voting rights 25 to 50 percent

Sioen Industries Nv
Notified on	:	19 June 2017
Status	:	Active
Country of residence	:	Belgium
Address	:	23, Fabriekstraat, Ardooie, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Miles Brierley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Firs, 59 Weston Road, Oakham, United Kingdom, LE15 8HQ
Nature of control	:	Significant influence or control as trust

Mr Peter James Brierley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	Worston House, Worston, Clitheroe, England, BB7 1QA
Nature of control	:	Significant influence or control as trust

Mr Peter Brierley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1933
Nationality	:	British
Country of residence	:	England
Address	:	Cobblers Cottage, Slaidburn Road, Clitheroe, England, BB7 4QT
Nature of control	:	Significant influence or control as trust

Mr Alan Thomas Rowntree
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Beechwood, Grindleton, Clitheroe, United Kingdom, BB7 4QJ
Nature of control	:	Significant influence or control as trust

JADE EQUITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement