Filing status
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
JDM Solutions
- Incorporated
- 22 February 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Simon James Penny Wookey
- Region
- East Midlands
- Address
- Chetwode HouseSamworth WayMelton MowbrayLE13 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born October 1970 (56)
Wookey, Simon James Penny
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Director · Appointed 16 December 2025
British
Born September 1973 (53)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Officer history (6 former)
1 January 2026
Appointed Wookey, Simon James Penny as Director
1 January 2026
31 December 2025
16 December 2025
25 June 2025
Resigned Culloty, Susannah Lorraine as Director
6 September 2024
Resigned Bateman, Wendy Anne as Director
6 September 2024
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
1 October 2015
Appointed Barker, Timothy James as Secretary
1 October 2015
Resigned Bateman, Wendy Anne as Secretary
1 April 2015
7 March 2005
22 February 2005
Appointed Bateman, Wendy Anne as Director
22 February 2005
Appointed Culloty, Susannah Lorraine as Director
22 February 2005
Appointed Bateman, Wendy Anne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15722251
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15724512
Former controllers (6)
1 October 2024
1 October 2024
Ceased Brendan O'Grady — Owns 75–100% of shares
1 October 2024
Ceased William Max Colacicchi — Owns 75–100% of shares
1 October 2024
Ceased Bryony Louise Andree Cove — Owns 75–100% of shares
25 October 2019
Ceased Cibus Holdings Unlimited — Has significant influence or control
4 July 2019
Ceased SFH Investments — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
JDM Solutions This company Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Appointment of a director |
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