JDR Cable Systems (Holdings) Limited

ActiveSC186919 Private limited company

What Jdr Cable Systems say about themselves

“Dostawca kabli i przewodów dla sektora telekomunikacyjnego, energetycznego, stoczniowego i wydobywczego”

— from jdrcables.com
Incorporated
19 June 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Forvis Mazars Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2018
Also at Uma Health Limited, Rubio Monocoat UK Limited, Altergaia Limited · more companies
Director · Appointed 29 August 2017
Also at JDR Cable Systems Limited
Polish
Born April 1977 (49)
Director · Appointed 29 August 2017
Also at JDR Cable Systems Limited · more companies
British
Born July 1973 (53)
Director · Appointed 29 August 2017
Also at JDR Cable Systems Limited
Polish
Born February 1977 (49)
Officer history (39 former)
17 April 2020
Resigned Romanowski, Jaroslaw Waldemar as Director
11 February 2019
Resigned Turner, Richard as Director
30 January 2019
Resigned Mirek, Piotr as Director
10 January 2018
Appointed Ebs Corporate Services Limited as Corporate Secretary
10 January 2018
Resigned Mackie, Alistair as Secretary
14 December 2017
Resigned Hastings, Robert Austin as Director
22 November 2017
Appointed Mirek, Piotr as Director
29 August 2017
Appointed Turner, Richard as Director
29 August 2017
Appointed Romanowski, Jaroslaw Waldemar as Director
29 August 2017
Resigned Guest, Jonathan James as Director
29 August 2017
Resigned Solberg, Robert A as Director
29 August 2017
Appointed Zgryzek, Bartlomiej Jakub as Director
29 August 2017
Appointed Young, James Robert as Director
29 August 2017
Resigned Wilson, Alan James Stark as Director
29 August 2017
Appointed Cupial-Zgryzek, Monika Izabela as Director
29 August 2017
Resigned Coyard, Ivan Roland as Director
29 August 2017
Resigned Herbert, Roger Patrick as Director
29 August 2017
Resigned Currie, David John Raphael as Director
23 December 2016
Resigned Rich, Andrew Peter as Director
9 December 2015
Appointed Hastings, Robert Austin as Director
7 December 2015
Appointed Wilson, Alan James Stark as Director
17 July 2015
Appointed Coyard, Ivan Roland as Director
1 July 2015
Resigned Boden, Martin Brett, Mr. as Director
30 January 2015
Appointed Currie, David John Raphael as Director
30 September 2014
Resigned Norman, Andrew John as Director
29 January 2014
Appointed Guest, Jonathan James as Director
24 January 2014
Resigned Van De Steen, Johan Peter as Director
15 November 2013
Resigned Sayles, Peter David as Director
3 April 2013
Resigned Mackie, Alistair as Director
18 October 2012
Appointed Norman, Andrew John as Director
23 December 2011
14 December 2011
Resigned Hawkins, Andrew Peter as Director
20 October 2011
Appointed Boden, Martin Brett, Mr. as Director
31 July 2011
Resigned Koral, Gregory David as Director
1 July 2011
Appointed Sayles, Peter David as Director
23 June 2011
Resigned Van Veen, Han as Director
15 December 2010
Resigned Jenkins, Robert Ian as Director
15 December 2010
Appointed Van De Steen, Johan Peter as Director
15 July 2010
Appointed Koral, Gregory David as Director
17 November 2009
Appointed Rich, Andrew Peter as Director
17 November 2009
Appointed Hawkins, Andrew Peter as Director
17 November 2009
10 October 2007
Appointed De Panafieu, Thierry Michel Marie as Director
21 September 2007
Resigned Hughes, Jonathan Raoul as Director
20 June 2005
Resigned Harford, Mark John as Director
20 June 2005
Appointed Jenkins, Robert Ian as Director
20 April 2004
Appointed Harford, Mark John as Director
20 April 2004
Resigned Fox, Patrick Adam Charles as Director
1 February 2004
Resigned Mccoll, James Allan as Director
1 February 2004
Appointed Solberg, Robert A as Director
7 November 2002
Appointed Fox, Patrick Adam Charles as Director
4 July 2002
Appointed Herbert, Roger Patrick as Director
20 June 2002
Resigned Greig, Sorley as Director
6 May 2002
Resigned Mccann, Christopher Conor as Director
13 December 2001
Appointed Mackie, Alistair as Director
17 September 2001
Resigned Sneddon, David John as Director
9 September 2001
Resigned Zak, Colin Robert as Director
23 March 2001
Appointed Hughes, Jonathan Raoul as Director
19 March 2001
Appointed Mackie, Alistair as Secretary
19 March 2001
Resigned Greig, Sorley as Secretary
28 November 2000
Appointed Mccann, Christopher Conor as Director
28 November 2000
Resigned Bell, Graeme Duncan as Secretary
28 November 2000
Resigned Bell, Graeme Duncan as Director
27 November 2000
Appointed Greig, Sorley as Secretary
8 February 2000
Appointed Sneddon, David John as Director
31 January 2000
Resigned Macritchie, George as Director
30 July 1999
Resigned Mcadam, Neil as Director
21 June 1999
21 December 1998
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
21 December 1998
Appointed Bell, Graeme Duncan as Secretary
21 December 1998
Appointed Zak, Colin Robert as Director
21 December 1998
Appointed Macritchie, George as Director
21 December 1998
Appointed Mccoll, James Allan as Director
21 December 1998
Appointed Van Veen, Han as Director
21 December 1998
Appointed Mcadam, Neil as Director
21 December 1998
Appointed Bell, Graeme Duncan as Director
25 August 1998
Appointed Greig, Sorley as Director
25 August 1998
Resigned Crawford, Douglas James as Nominee Director
25 August 1998
Resigned Polson, Michael Buchanan as Nominee Director
19 June 1998
Appointed Polson, Michael Buchanan as Nominee Director
19 June 1998
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
19 June 1998
Appointed Crawford, Douglas James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10733181
Former controllers (5)
20 June 2018
Ceased Bank Zachodni WBK S.A. — Owns 75–100% of shares
17 October 2017
Ceased Boguslaw Cupial — Holds 75–100% of voting rights
17 October 2017
Ceased JDR Enterprises Limited — Owns 75–100% of shares
29 August 2017
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
29 August 2017
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tele-Fonika Holdings Limited
Holding JDR Limited Owns 75–100% of shares
JDR Cable Systems (Holdings) Limited This company Owns 75–100% of shares
JDR Cable Systems Limited Owns 75–100% of shares

Filings 322

DateDescriptionMade Up ToPagesPDF
15 October 2026Statement of capital following an allotment of shares
15 October 2026Statement of capital following an allotment of shares
22 September 2026Statement of capital following an allotment of shares
4 August 2026Statement of capital following an allotment of shares
14 July 2026Statement of capital following an allotment of shares
Show all 322 filings

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