JBS Industries Limited

Active02846167 Private limited company
Incorporated
19 August 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Jamieson Stewart Houlihan
Accounts type
Group
Region
West Midlands
Address
Unit 11
Pennington Close
West Bromwich
B70 8BG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1950
Director · Appointed 15 June 2023
British
Born April 1968 (58)
Houghton, Bernard
Secretary · Appointed 15 June 2023
Director · Appointed 17 January 2022
British
Born February 1982 (44)
Director · Appointed 3 February 1994
Irish
Born January 1944 (82)
Officer history (11 former)
1 April 2024
Appointed Houlihan, Elizabeth Amanda as Director
15 June 2023
Appointed Houghton, Bernard as Director
15 June 2023
Appointed Houghton, Bernard as Secretary
15 June 2023
Resigned Mckinley, Alistair John as Secretary
15 June 2023
Resigned Mckinley, Alistair John as Director
17 January 2022
Appointed Houlihan, Barnaby John as Director
8 February 2004
Resigned Lowther, Melvyn Keith as Director
1 December 2000
Resigned Glover, Michael John as Director
1 December 2000
Resigned Marris, Philip John as Director
25 February 1999
Appointed Glover, Michael John as Director
25 February 1999
Resigned Turner, Nicholas Timothy as Director
31 January 1999
Resigned Jessop, Robert John Brooke as Director
26 June 1995
Appointed Jessop, Robert John Brooke as Director
27 February 1995
Resigned Wood, Kevin Glyn as Director
25 May 1994
Appointed Marris, Philip John as Director
25 May 1994
Appointed Wood, Kevin Glyn as Director
25 May 1994
Appointed Lowther, Melvyn Keith as Director
25 May 1994
Appointed Mckinley, Alistair John as Director
24 February 1994
Appointed Mckinley, Alistair John as Secretary
24 February 1994
Resigned Sisec Limited as Corporate Nominee Secretary
3 February 1994
Appointed Turner, Nicholas Timothy as Director
3 February 1994
Resigned Loviting Limited as Corporate Nominee Director
3 February 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 February 1994
Appointed Houlihan, Jamieson Stewart as Director
19 August 1993
Appointed Loviting Limited as Corporate Nominee Director
19 August 1993
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 August 1993
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 August 2016
Owns 50–75% of shares
Irish
Born January 1944 (82)

Holdings 6

Companies where JBS Industries 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates19 August 2026
13 March 2026Registration of a charge
13 March 2026Registration of a charge
25 November 2025Group of companies' accounts28 February 2025
3 November 2025Cancellation of shares
Show all recent filings

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