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W.E. JAMESON AND SON LIMITED

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

This company is commonly known as W.e. Jameson And Son Limited. The company was founded 64 years ago and was given the registration number 00651738. The firm's registered office is in N YORKSHIRE. You can find them at Foxholme Lane Mill, Masham Ripon, N Yorkshire, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:W.E. JAMESON AND SON LIMITED
Company Number:00651738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Foxholme Lane Mill, Masham Ripon, N Yorkshire, HG4 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mzima Springs, Watermill Lane, North Stainley, Ripon, England, HG4 3LA

Secretary06 June 2023Active
Park Square, Masham, Ripon, HG4 4HQ

Director-Active
Foxholme Lane Mill, Masham Ripon, N Yorkshire, HG4 4EL

Director01 December 2008Active
Bellfield West, Fearby Road, Masham, HG4 4ES

Director07 May 2003Active
Park Square, Masham, Ripon, HG4 4HQ

Director-Active
Sutton Grange Sutton, Masham, Ripon, HG4 4PB

Director-Active
Sutton Grange Sutton, Masham, Ripon, HG4 4PB

Director-Active
Mzima Springs, Watermill Lane, North Stainley, Ripon, United Kingdom, HG4 3LA

Director06 June 2023Active
Stanmore 5 Fearby Road, Masham, Ripon, HG4 4ES

Director01 January 2000Active
Whitbeck Farm, Lofthouse, Harrogate, HG3 5SF

Secretary11 September 2007Active
Park Square, Masham, Ripon, HG4 4HQ

Secretary-Active
Whitbeck Farm, Lofthouse, Harrogate, HG3 5SF

Director01 January 2000Active
Bellfield West, Masham, Ripon, HG4 4ES

Director-Active

People with Significant Control

W. E. Jameson Holdings Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:Foxholme Lane Mill, Foxholme Lane, Ripon, England, HG4 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Edward Jameson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Foxholme Lane Mill, N Yorkshire, HG4 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Harker
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Foxholme Lane Mill, N Yorkshire, HG4 4EL
Nature of control:
  • Significant influence or control
Mr Jonathan Stansfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Foxholme Lane Mill, N Yorkshire, HG4 4EL
Nature of control:
  • Significant influence or control
Mr Graham Edward Jameson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Foxholme Lane Mill, N Yorkshire, HG4 4EL
Nature of control:
  • Significant influence or control
Mr Christopher Robert Jameson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Foxholme Lane Mill, N Yorkshire, HG4 4EL
Nature of control:
  • Significant influence or control
Mr James Malcolm Jameson
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Foxholme Lane Mill, N Yorkshire, HG4 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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