Sunridge JDM I Limited

Active13369193 Private limited company
Incorporated
30 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Owl Lane
Ossett
West Yorkshire
WF5 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
American
Born June 1991 (35)
Director · Appointed 23 December 2025
American
Born April 1955 (71)
Director · Appointed 23 December 2025
American
Born February 1981 (45)
Officer history (6 former)
8 July 2026
Appointed Easton, Michael Ellis as Director
30 March 2026
Resigned Swindell, Martin Van Buren as Director
23 December 2025
Resigned Bertin, Timothy John as Director
23 December 2025
Appointed Swindell, Martin Van Buren as Director
23 December 2025
Appointed Whelan, Timothy as Director
23 December 2025
Appointed Johnson, Brian Edward as Director
23 December 2025
Resigned Marchand, Hugues Albert as Secretary
23 December 2025
Resigned Marchand, Hugues Albert as Director
23 December 2025
Resigned Saumweber, Philipp Christian as Director
23 December 2025
Resigned Voice, Michael Alexander as Director
7 June 2021
Appointed Bertin, Timothy John as Director
30 April 2021
Appointed Marchand, Hugues Albert as Secretary
30 April 2021
Appointed Marchand, Hugues Albert as Director
30 April 2021
Appointed Saumweber, Philipp Christian as Director
30 April 2021
Appointed Voice, Michael Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15172429
Former controllers (2)
23 December 2025
Ceased Philipp Christian Saumweber — Has significant influence or control (as a firm)
20 July 2023
Ceased Sunridge Guernsey II Limited — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arthur Pipkins Ltd Owns 75–100% of shares
Jigsaw Foods Limited Owns 75–100% of shares
Newly Weds Foods Acquisition Limited Owns 75–100% of shares
Angell Realty IX, LLC Has significant influence or control
Newly Weds Foods Limited Owns 75–100% of shares
Sunridge JDM I Limited This company Owns 75–100% of shares
Sunridge JDM II Limited Has significant influence or control
JDM Food Holdings Limited Owns 75–100% of shares
Witwood Food Products Limited Owns 75–100% of shares

Financials

Cash
£301
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 £15,190,884 £21,130,535
Balance sheet detail
20222021
Current Assets£76,967£115,299
Debtors£76,666£114,998
Cash£301£301
Shareholder Funds£21,130,535£15,190,884

Filings

Filing history not loaded yet. See it on Companies House

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