Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
James E. Smith (Northern) Limited
- Incorporated
- 5 June 2009 (17 years)
- Previously known as
- General Business Services 2 Limited (until 10 July 2009)
- Industry
- Sawmilling and planing of wood (16100)
- Directors
- John Paul PennickJessica Needham
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Helsinki RoadSutton Fields Industrial EstateHullHU7 0YW
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Pennick, John Paul
Director · Appointed 2 March 2026
British
Born January 1978 (48)
Needham, Jessica
Director · Appointed 1 August 2024
British
Born April 1993 (33)
Director · Appointed 30 June 2009
British
Born July 1943 (83)
Director · Appointed 30 June 2009
British
Born July 1977 (49)
Director · Appointed 30 June 2009
British
Born April 1971 (55)
Hill, Paul John
Director · Appointed 5 June 2009
British
Born December 1953 (72)
Officer history (5 former)
2 March 2026
Appointed Pennick, John Paul as Director
10 December 2025
12 February 2025
Resigned Calam, Graham as Director
30 November 2024
Resigned Frankland, Graham as Director
28 October 2024
1 August 2024
Appointed Needham, Jessica as Director
31 March 2016
30 April 2013
Appointed Frankland, Graham as Director
30 November 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
Appointed Calam, Graham as Director
30 June 2009
5 June 2009
Appointed Hill, Paul John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11197238
Former controllers (1)
31 January 2019
Ceased James E Smith (Timber) Limited — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
James E. Smith (Northern) Limited This company Owns 75–100% of shares
James E.Smith (Timber) Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 March 2026 | ||
| 13 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Confirmation statement with no updates | 10 August 2025 |
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