J.P.Mcdougall & Co.Limited

Active00254941 Private limited company
Incorporated
18 March 1931 (95 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Fellows
Edward Elliott
Owned by
Accounts type
Full
Region
South East
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fellows, James
Director · Appointed 1 April 2025
British
Born September 1986 (40)
Director · Appointed 1 April 2025
Also at Imperial Chemical Industries Limited, British Coatings Federation Limited
British
Born April 1977 (49)
Elliott, Edward
Director · Appointed 20 June 2024
British
Born June 1980 (46)
Carter, Lynette Jean Cherryl
Secretary · Appointed 26 May 2021
Officer history (42 former)
30 September 2026
Resigned Atkins, Sarah as Director
15 May 2026
Resigned Pullar, Carly as Director
30 June 2025
Resigned Upton, David as Director
1 April 2025
Appointed Ledson, Kathryn Michelle as Director
1 April 2025
Appointed Fellows, James as Director
1 April 2025
Resigned Jimenez Lozano, Jose Antonio as Director
16 January 2025
Resigned Butterworth, Michael Guy as Director
20 June 2024
Appointed Elliott, Edward as Director
7 May 2024
Resigned Smalley, Michael as Director
29 June 2023
Appointed Pullar, Carly as Director
17 April 2023
Appointed Atkins, Sarah as Director
13 April 2023
1 November 2022
Appointed Upton, David as Director
1 November 2022
Resigned Williams, Benjamin as Director
21 September 2022
31 March 2022
Resigned Akay Kemahli, Nese as Director
15 March 2022
Appointed Williams, Benjamin as Director
27 July 2021
Appointed Butterworth, Michael Guy as Director
30 June 2021
Resigned Henderson, John Wright as Director
26 May 2021
Appointed Carter, Lynette Jean Cherryl as Secretary
22 January 2021
Resigned Baines, Wendy as Director
1 January 2021
Appointed Jimenez Lozano, Jose Antonio as Director
30 December 2020
Resigned Mcauley, Alistair as Director
1 September 2020
Appointed Akay Kemahli, Nese as Director
1 September 2020
Resigned Turner, David Allan as Director
1 June 2018
Appointed Mcauley, Alistair as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
31 May 2018
Resigned Pullen, Matthew Grant as Director
31 January 2018
Appointed Baines, Wendy as Director
31 December 2017
Resigned Chapman, Brian as Director
14 April 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
14 April 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
13 April 2017
Appointed Turner, David Allan as Director
6 March 2017
Appointed Chapman, Brian as Director
6 March 2017
Resigned Dickson, David Alan as Director
6 March 2017
Resigned Butterworth, Michael Guy as Director
6 March 2017
Resigned Morley, Lisa as Director
6 March 2017
Resigned Pearce, David Nicholas as Director
14 October 2015
Appointed Dickson, David Alan as Director
14 July 2015
Resigned Roberts, Mervyn Keith as Director
24 April 2015
Resigned Turner, David Allan, Mr. as Director
10 March 2015
Appointed Smalley, Michael as Director
10 March 2015
Appointed Turner, David Allan, Mr. as Director
10 March 2015
Resigned O.H. Director Limited as Corporate Director
3 July 2014
Resigned Kramer, Philippa Lisa as Director
6 February 2014
Appointed Pullen, Matthew Grant as Director
6 February 2014
Resigned Williams, Guy Hampson as Director
8 March 2013
Appointed Butterworth, Michael Guy as Director
8 March 2013
Appointed Morley, Lisa as Director
30 June 2012
Appointed Kramer, Philippa Lisa as Director
30 June 2012
Resigned Kearney, Patricia as Director
24 February 2012
Appointed Pearce, David Nicholas as Director
24 February 2012
Resigned Rivers, Dominic James as Director
22 December 2011
Appointed Henderson, John Wright as Director
1 July 2011
Appointed Williams, Guy Hampson as Director
1 July 2011
Resigned Stuckes, Richard Paul as Director
4 April 2011
Resigned Shambrook, Andrew John as Director
4 April 2011
Appointed Rivers, Dominic James as Director
16 April 2010
Appointed Shambrook, Andrew John as Director
16 April 2010
Resigned Helbing, Rutger Albert as Director
11 August 2009
Appointed O.H. Director Limited as Corporate Director
12 June 2008
Resigned Horlock, Elizabeth Ann as Secretary
12 June 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
3 August 2007
Appointed Roberts, Mervyn Keith as Director
3 August 2007
Resigned Roberts, Mervyn Keith as Secretary
3 August 2007
Appointed Horlock, Elizabeth Ann as Secretary
9 March 2007
Appointed Helbing, Rutger Albert as Director
9 March 2007
Resigned Foot, Peter as Director
17 August 2005
Appointed Foot, Peter as Director
17 August 2005
Resigned Hulme, Kathleen Mary as Director
1 May 2005
Resigned Loose, David John, Dr as Director
1 May 2005
Appointed Stuckes, Richard Paul as Director
1 January 2001
Appointed Hulme, Kathleen Mary as Director
31 December 2000
Resigned Mcmahon, Ian Reid as Director
1 March 2000
Resigned Gibbon, Christopher William as Director
1 January 1998
Appointed Loose, David John, Dr as Director
31 December 1997
Resigned Blenkinsop, Gillian Margaret as Director
15 January 1997
Appointed Mcmahon, Ian Reid as Director
15 January 1997
Resigned Thomas, Paul Robin as Director
15 January 1997
Resigned Wright, Denis Tough as Director
15 January 1997
Appointed Blenkinsop, Gillian Margaret as Director
1 June 1994
Resigned Merrett, Keith James as Director
1 January 1994
Appointed Kearney, Patricia as Director
1 January 1994
Appointed Gibbon, Christopher William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2048463

Holdings 1

Companies where J.P.Mcdougall & Co.Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 223

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates24 July 2026
15 May 2026Termination of appointment of a director
5 December 2025Full accounts31 December 2024
Show all 223 filings

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