JPD Contracts (UK) Limited

Active05502229 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
JPD Contracts Holdings Limited
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 3 May 2017
British
Born February 1956 (70)
Officer history (11 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
3 May 2017
Appointed Westbrook, Steven as Director
3 May 2017
Appointed Westbrook, Steven as Secretary
3 May 2017
Appointed Palmer, Nigel John as Director
3 May 2017
Resigned Gregory, Marcus Charles Victor as Director
3 May 2017
Resigned Mackey, Peter as Director
3 May 2017
Resigned Evans, Reginald John as Director
1 June 2015
Appointed Gregory, Marcus Charles Victor as Director
3 March 2014
Appointed Mackey, Peter as Director
29 January 2014
Resigned Beckingham, Judith Elizabeth as Secretary
29 January 2014
Resigned Beckingham, Judith Elizabeth as Director
29 January 2014
Resigned Beckingham, John Anthony as Director
30 April 2008
Resigned Edden, Robert James as Director
4 July 2006
Resigned Edden, Robert James as Secretary
3 July 2006
Appointed Beckingham, Judith Elizabeth as Director
3 July 2006
Appointed Beckingham, Judith Elizabeth as Secretary
7 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2005
Appointed Edden, Robert James as Secretary
7 July 2005
Appointed Edden, Robert James as Director
7 July 2005
Appointed Beckingham, John Anthony as Director
7 July 2005
Appointed Evans, Reginald John as Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 3 May 2017
Has significant influence or control
British
Born February 1956 (70)
JPD Contracts Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates7 July 2026
29 August 2025Accounts for a dormant company31 December 2024
9 July 2025Confirmation statement with no updates7 July 2025
19 September 2024Accounts for a dormant company31 December 2023
8 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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