Website & contact details
- Website
James Jones & Sons (Pallets and Packaging) Limited
- Incorporated
- 7 June 2016 (10 years)
- Industry
- Manufacture of wooden containers (16240)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Broomage AvenueLarbertFK5 4NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, Stuart
Secretary · Appointed 6 January 2020
Director · Appointed 6 January 2020
British
Born April 1973 (53)
Director · Appointed 1 January 2019
British
Born September 1968 (58)
Officer history (6 former)
5 March 2026
14 May 2025
Resigned Vandermark, Aaron Kiel as Director
21 April 2023
11 June 2020
Appointed Vandermark, Aaron Kiel as Director
6 January 2020
Appointed Roberts, Stuart as Secretary
6 January 2020
31 December 2019
31 December 2019
Resigned Miller, Alasdair as Secretary
1 January 2019
31 December 2018
22 December 2016
22 December 2016
22 December 2016
7 June 2016
7 June 2016
Appointed Miller, Alasdair as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc005832
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Gresham House Renewable Energy LP Part right to 75–100% of surplus assets
Inverclyde Windfarm Limited Owns 75–100% of shares
Inverclyde Renewables LLP Holds 50–75% of voting rights
James Jones & Sons (Pallets and Packaging) Limited This company Owns 75–100% of shares
H.G.Timber Limited Owns 75–100% of shares
Kerr Timber Products Limited Owns 75–100% of shares
Lancashire Saw Company Limited Owns 75–100% of shares
St & JJ Limited Owns 75–100% of shares
United Box Limited Owns 75–100% of shares
Upall Limited Owns 25–50% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 |
Some other companies at this address
Other companies in this industry
Wednesbury
Lewes
Thatcham
Droitwich
London
Kettering
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →