JSP Limited

Active00791380 Private limited company
Incorporated
11 February 1964 (62 years)
Previously known as
Johnstone Safety Limited (until 17 September 1991)
R.M.Johnstone & Son Limited (until 31 December 1976)
Industry
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Owned by
Mark Robert Johnstone
Sarah Helen Baker
Clive Johnstone
Accounts type
Group
Region
South West
Address
4th Floor St James House
St. James Square
Cheltenham
GL50 3PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born February 1966 (60)
Director · Appointed 29 November 2023
British
Born October 1973 (53)
Johnstone, Timothy William
Director · Appointed 7 June 2017
British
Born July 1975 (51)
Director · Appointed 29 November 2011
British
Born March 1969 (57)
Director · Appointed 5 March 2003
British
Born February 1970 (56)
Director · Appointed 5 March 2003
British
Born February 1970 (56)
Director · Appointed 5 March 2003
British
Born February 1968 (58)
Director
British
Born March 1942 (84)
Director
British
Born May 1945 (81)
Officer history (6 former)
31 October 2025
Resigned Payne, Catharina Johanna Adriana as Secretary
29 November 2023
Appointed Thomas, Lee Michael as Director
29 November 2023
Appointed Nelson, Mark Richard as Director
12 August 2021
Resigned Knight, Geoffrey Thomas, Dr as Director
7 June 2017
Appointed Johnstone, Timothy William as Director
29 November 2011
Appointed Sanders, Stephen Francis as Director
29 November 2011
Resigned Lowry, Barry Roger St Gerrans as Director
30 September 2003
Resigned Bird, Sheila Joyce as Secretary
30 September 2003
Appointed Payne, Catharina Johanna Adriana as Secretary
5 March 2003
Appointed Johnstone, Mark Robert as Director
5 March 2003
Appointed Johnstone, James Luke as Director
5 March 2003
Appointed Baker, Sarah Helen as Director
6 February 2002
Resigned Perkins, Alan Stewart as Director
18 October 1995
Appointed Knight, Geoffrey Thomas, Dr as Director
5 July 1993

Ownership 4 active

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

Individual · Notified 23 October 2024
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 23 October 2024
Owns 50–75% of shares
British
Born February 1970 (56)
Individual · Notified 23 October 2024
Owns 25–50% of shares
British
Born March 1942 (84)
Individual · Notified 23 October 2024
Owns 25–50% of shares
British
Born May 1945 (81)

Holdings 12

Companies where JSP Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
23 October 2024
Ceased Clive Johnstone — Has significant influence or control
1 April 2017
Ceased The Rutland Trust — Owns 25–50% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates1 July 2026
30 December 2025Group of companies' accounts31 March 2025
5 November 2025Termination of appointment of a secretary
17 July 2025Resolutions
14 July 2025Particulars of variation of rights attached to shares
Show all 190 filings

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