James and James Fulfilment Ltd

Active07155473 Private limited company

What James And James Fulfilment say about themselves

“Grow your sales with J&J Global Fulfilment, formerly James & James Fulfilment. For over 10 years our Award-Winning fulfilment platform has enabled online stores to realise their full potential.”

— from ecommercefulfilment.com
Incorporated
12 February 2010 (16 years)
Previously known as
Six Works Limited (until 24 April 2013)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Quincy Maarten Boogers
Menno Maxime Bremer
Accounts type
Full
Region
East Midlands
Address
James And James Fulfilment Rhosili Road
Brackmills Industrial Estate
Northampton
NN4 7JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Boogers, Quincy Maarten
Director · Appointed 21 November 2025
Dutch
Born December 1995 (30)
Bremer, Menno Maxime
Director · Appointed 21 November 2025
Dutch
Born October 1993 (33)
Corporate Director · Appointed 21 November 2025
Hevey, Michelle
Director · Appointed 1 April 2024
British
Born August 1977 (49)
Officer history (10 former)
16 July 2026
Resigned Sant, Neil Martin as Director
27 February 2026
Resigned Mclaughlin, Emma as Director
21 November 2025
Appointed Bremer, Menno Maxime as Director
21 November 2025
Appointed Qube Fulfilment UK Ltd as Corporate Director
21 November 2025
Appointed Boogers, Quincy Maarten as Director
21 November 2025
Resigned Thompson, Robert Jan as Director
1 April 2024
Appointed Hevey, Michelle as Director
18 September 2023
Appointed Thompson, Robert Jan as Director
31 March 2023
Appointed Mclaughlin, Emma as Director
31 March 2023
Resigned Hyde, James Oliver as Director
14 December 2020
Resigned Lisser, Simon Shaun as Director
5 May 2020
Appointed Lisser, Simon Shaun as Director
6 March 2020
Resigned Cowley, Peter Lawton as Director
6 March 2020
Resigned Hyde, Sarah Elizabeth as Secretary
6 March 2020
Resigned Strachan, James Patrick as Director
11 January 2019
Appointed Sant, Neil Martin as Director
22 December 2017
Appointed Hyde, Sarah Elizabeth as Secretary
22 December 2017
Resigned Strachan, James Patrick as Secretary
25 April 2017
Resigned Syed, Salman as Director
1 May 2016
Appointed Syed, Salman as Director
10 January 2013
Appointed Cowley, Peter Lawton as Director
12 February 2010
Appointed Strachan, James Patrick as Secretary
12 February 2010
Appointed Strachan, James Patrick as Director
12 February 2010
Appointed Hyde, James Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11108111
Former controllers (2)
13 February 2018
Ceased James Oliver Hyde — Owns 25–50% of shares
13 February 2018
Ceased James Patrick Strachan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Park Bidco Limited Owns 75–100% of shares
James and James Holdings Limited Owns 75–100% of shares
James and James Fulfilment Ltd This company Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
16 July 2026Termination of appointment of a director
2 April 2026Registration of a charge
5 March 2026Termination of appointment of a director
5 March 2026Previous accounting period shortened
Show all 103 filings

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