Jti Acquisition Co (2011) Limited

Active07662797 Private limited company
Incorporated
8 June 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Komatsu Limited
Accounts type
Full
Region
North West
Address
Unit B2
Bridgewater Avenue
Bolton
BL5 1EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Slocombe, Nichola
Secretary · Appointed 2 December 2025
Director · Appointed 4 January 2018
South African
Born November 1980
Officer history (15 former)
2 December 2025
Appointed Slocombe, Nichola as Secretary
22 August 2025
Resigned Gerrish, Andrea as Secretary
7 March 2022
Appointed Gerrish, Andrea as Secretary
12 November 2021
Resigned Hodgetts, Catherine as Secretary
13 June 2019
Resigned Salditt, Peter Bernhard as Director
17 August 2018
Resigned Taylor, Leianne Jane as Secretary
4 January 2018
Resigned Turner, Leisa Jane as Director
4 January 2018
Appointed Schley, Philip Dennis as Director
30 November 2017
Resigned Thornewell, Dean Leslie as Director
22 November 2017
Appointed Salditt, Peter Bernhard as Director
5 April 2017
Resigned Sullivan, James Michael as Director
12 August 2016
Appointed Turner, Leisa Jane as Director
12 August 2016
Resigned Hines, Timothy Richard as Director
11 July 2016
Appointed Taylor, Leianne Jane as Secretary
1 July 2014
Resigned Kulasa, Matthew Stephen as Director
1 July 2014
Appointed Hines, Timothy Richard as Director
31 October 2013
Resigned Blom, Douglas Eugene as Director
10 October 2013
Appointed Kulasa, Matthew Stephen as Director
8 October 2013
Appointed Thornewell, Dean Leslie as Director
1 February 2013
Appointed Sullivan, James Michael as Director
1 February 2013
Resigned Olsen, Michael Stanley as Director
15 November 2012
Resigned Kisten, Wayne as Director
31 May 2012
Appointed Blom, Douglas Eugene as Director
31 May 2012
Resigned Mannion, Michael Nicholas as Director
23 September 2011
Appointed Hodgetts, Catherine as Secretary
11 July 2011
Resigned Major, John David as Secretary
17 June 2011
Appointed Major, John David as Secretary
17 June 2011
Resigned Leith, Catherine as Secretary
8 June 2011
Appointed Leith, Catherine as Secretary
8 June 2011
Appointed Mannion, Michael Nicholas as Director
8 June 2011
Appointed Kisten, Wayne as Director
8 June 2011
Appointed Olsen, Michael Stanley as Director

Ownership 1 active

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

Komatsu Limited
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. E01532

Filings 70

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
18 December 2025Full accounts31 March 2025
15 December 2025Appointment of a secretary
22 August 2025Termination of appointment of a secretary
9 June 2025Confirmation statement with no updates8 June 2025
Show all 70 filings

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