James Southall & Company Limited

Active00066027 Private limited company
Incorporated
24 May 1900 (126 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Group
Region
East of England
Address
Peachman Way
Broadland Business Park
Thorpe St Andrew Norwich
NR7 0WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born October 1973 (53)
Director · Appointed 11 November 2025
British
Born July 1983 (43)
Director · Appointed 14 September 2015
British
Born February 1963 (63)
Director · Appointed 17 September 1993
British
Born February 1961 (65)
Officer history (28 former)
11 November 2025
Appointed Tyley, Jennifer Louise as Director
11 November 2025
Appointed Greensides, Claire Naomi as Director
11 November 2025
Resigned White, David John Howard as Director
7 February 2023
Appointed White, David John Howard as Director
5 January 2023
Resigned Tansley, Kate Rickard as Director
5 September 2022
Resigned Adams, Hugo James as Director
28 May 2021
Appointed Adams, Hugo James as Director
16 August 2019
Resigned Westaway, Johanna as Secretary
24 January 2019
Resigned Watson, Ian Andrew as Director
24 January 2019
Appointed Tansley, Kate Rickard as Director
18 January 2019
Resigned Riley, Stephen Nicholas as Director
13 October 2017
Appointed Westaway, Johanna as Secretary
2 October 2017
Resigned Annison, Robert Philip as Director
23 February 2017
Appointed Annison, Robert Philip as Director
11 November 2016
Resigned Staff, Andrew Michael Lawrence as Secretary
11 November 2016
Resigned Staff, Andrew Michael Lawrence as Director
18 July 2016
Appointed Staff, Andrew Michael Lawrence as Secretary
18 July 2016
Appointed Staff, Andrew Michael Lawrence as Director
15 July 2016
Resigned Davies, Eve as Director
15 July 2016
Resigned Rowe, Michael Anthony as Director
15 July 2016
Resigned Rowe, Michael Anthony as Secretary
2 March 2016
Resigned Fry, John Anthony as Director
1 February 2016
Appointed Watson, Ian Andrew as Director
8 December 2015
Appointed Riley, Stephen Nicholas as Director
8 December 2015
Resigned Wright, Christopher as Director
14 September 2015
Appointed Southall, Richard Evelyn as Director
28 March 2013
Resigned Cox, Graham Edwin John as Director
3 October 2011
Appointed Davies, Eve as Director
15 January 2009
Resigned Attwood, David John as Director
1 July 2006
Appointed Fry, John Anthony as Director
30 June 2006
Resigned Church, John George as Director
16 September 2005
Resigned Wilson, Jane as Director
28 January 2004
Appointed Attwood, David John as Director
10 September 2003
Appointed Rowe, Michael Anthony as Director
30 September 2002
Resigned White, David John Howard as Director
19 June 2002
Appointed Rowe, Michael Anthony as Secretary
19 June 2002
Resigned Speake, Christopher John as Secretary
28 March 2002
Resigned Bennett, John Michael as Director
12 December 2001
Appointed Wright, Christopher as Director
1 January 2001
Appointed Cox, Graham Edwin John as Director
31 December 2000
Resigned Hodkinson, Michael John as Director
2 October 2000
Resigned Mirman, Sophie as Director
15 August 2000
Appointed Bennett, John Michael as Director
1 July 2000
Appointed Church, John George as Director
25 February 2000
Resigned Hull, Michael Francis as Director
31 December 1998
Resigned Church, John George as Director
1 December 1998
Appointed Mirman, Sophie as Director
8 October 1998
Resigned Hook, Roger James as Director
1 January 1997
Appointed Speake, Christopher John as Secretary
1 January 1997
Appointed Wilson, Jane as Director
1 January 1997
Resigned Lamble, Peter James as Secretary
31 December 1996
Resigned Chesworth, Michael Peter as Director
1 January 1995
Appointed Hodkinson, Michael John as Director
17 September 1993
Appointed Lamble, Peter James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where James Southall & Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Group of companies' accounts31 December 2025
16 March 2026Confirmation statement with no updates11 March 2026
29 January 2026Director's details changed
17 November 2025Appointment of a director
15 November 2025Termination of appointment of a director
Show all recent filings

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