JHS Warehousing & Distribution Limited

Active02296596 Private limited company
Incorporated
14 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew King
Ken Findlater
Neil Cornelius Mclaughlin
Accounts type
Micro entity
Region
Yorkshire
Address
Salem House
Parkinson Approach
Garforth
LS25 2HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
English
Born August 1988 (38)
Director · Appointed 2 July 2021
English
Born October 1961 (65)
Sweeting, Andrew John
Director · Appointed 2 July 2021
English
Born April 1986 (40)
Director · Appointed 2 July 2021
British
Born December 1982 (43)
Thomson, Craig David
Secretary · Appointed 1 October 2020
Director · Appointed 19 March 2010
British
Born July 1958 (68)
Director · Appointed 1 November 2004
British
Born September 1953 (73)
Officer history (7 former)
25 July 2025
Resigned Smith, Paul Twohey as Director
4 September 2024
Resigned Skewes, John Hornby as Director
1 October 2021
Appointed Thomson, Craig David as Director
25 August 2021
Resigned Skewes, Madge as Director
3 July 2021
Resigned Drumm, Linda Marion as Director
2 July 2021
Appointed Sweeting, James Philip as Director
2 July 2021
Appointed Sweeting, Andrew John as Director
2 July 2021
Appointed King, Andrew John as Director
1 October 2020
Appointed Thomson, Craig David as Secretary
30 September 2020
Resigned Bell, George Anthony as Secretary
30 August 2020
Resigned Bell, George Anthony as Director
1 April 2016
Appointed Smith, Paul Twohey as Director
31 December 2015
Resigned Rayner, Peter as Director
6 April 2012
Appointed Bell, George Anthony as Director
19 March 2010
Appointed Malcolm, Karen Elizabeth as Director
1 November 2004
Appointed Drumm, Dennis John as Director
1 November 2004
Appointed Drumm, Linda Marion as Director

Ownership 3 active

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

Andrew King
Individual · Notified 12 October 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born October 1961 (65)
Ken Findlater
Individual · Notified 16 January 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born September 1957 (69)
Neil Cornelius Mclaughlin
Individual · Notified 28 October 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born September 1948 (78)
Former controllers (3)
4 September 2024
Ceased John Hornby Skewes — Has significant influence or control
6 November 2019
Ceased Christopher Wilton — Has significant influence or control (as a trust)
13 October 2019
Ceased Peter Rayner — Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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