Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Johnsen & Jorgensen Limited
- Incorporated
- 26 June 1980 (46 years)
- Previously known as
- Send Finance Limited (until 2 September 2013)James Gibbons Format Limited (until 19 December 2011)Fordmate Limited (until 31 December 1980)
- Industry
- Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Fernside Place179 Queens RoadWeybridgeKT13 0AH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2023
British
Born May 1970 (56)
Harrison, Andrew
Secretary · Appointed 14 April 2015
Director · Appointed 25 March 2008
British
Born February 1979 (47)
Officer history (24 former)
2 June 2023
29 September 2022
28 June 2019
14 April 2015
Appointed Harrison, Andrew as Secretary
14 April 2015
25 March 2008
30 June 2005
Resigned Bird, Melvyn William as Director
4 April 2005
Resigned Pegler, John Benjamin as Secretary
4 April 2005
Resigned Pegler, John Benjamin as Director
4 April 2005
28 November 2002
Resigned Peterson, Christopher as Director
27 June 2002
27 April 2001
27 April 2001
27 April 2001
5 October 1999
30 September 1999
Resigned Darlow, Jeffrey as Director
24 September 1999
Appointed Peterson, Christopher as Director
1 May 1998
1 April 1998
13 October 1997
13 October 1997
1 May 1997
2 May 1996
Appointed Darlow, Jeffrey as Director
2 May 1996
2 May 1996
22 April 1996
19 April 1996
Resigned Briggs, Arthur Robert as Director
1 November 1995
Appointed Bird, Melvyn William as Director
29 September 1995
Resigned Anderson, John Raymond as Director
10 July 1995
Resigned Lilley, Gordon Douglas as Director
21 April 1995
Resigned Bright, David as Director
17 February 1995
Appointed Briggs, Arthur Robert as Director
26 January 1995
24 May 1994
Appointed Bright, David as Director
2 August 1993
31 July 1993
Resigned Evans, Melvin Harold as Director
11 June 1993
2 October 1992
29 July 1992
1 March 1992
Appointed Pegler, John Benjamin as Director
1 March 1992
1 March 1992
Appointed Pegler, John Benjamin as Secretary
25 September 1991
25 September 1991
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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1382145
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Johnsen & Jorgensen Limited This company Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Beatson Clark (Trustees) Limited Owns 75–100% of shares
Glass Container Decorating Services UK Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 10 September 2024 | Full accounts | 31 December 2023 |
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