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J.D. Williams & Company Limited

00178367

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Griffin House, 40 Lever Street, Manchester, M60 6ES
Incorporated 13/12/1921

Compliance

Last accounts

01/03/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Daniel Barry Joy

director · Since 06/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Christian Henry Wells

secretary · Since 15/08/2022

Mr Dominic Appleton

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Malcolm Lemay

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Malcolm Le May

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Ashraf Piranie

director · Since 26/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Daniel Barry Joy

director · Since 06/01/2020

British · United Kingdom · Age 53

Christian Henry Wells

secretary · Since 15/08/2022

Dominic Appleton

director · Since 07/06/2023

British · England · Age 54

Malcolm Le May

director · Since 01/04/2025

British · England · Age 68

Ashraf Piranie

director · Since 26/05/2025

British · England · Age 63

Former

Michael Irvine Greenwood

director · Resigned 17/05/1994

Nigel Alliance

director · Resigned 31/08/1995

Robert Michael Cunningham

director · Resigned 31/08/1997

Iain Sinclair Macfarlane

director · Resigned 24/12/1997

Iain Anderson Beveridge

director · Resigned 09/11/1999

Nigel Ferguson Green

director · Resigned 01/09/2000

Judith Margaret Burgin

director · Resigned 29/03/2002

James Martin

director · Resigned 02/09/2002

Gerald Cook

director · Resigned 24/01/2003

Angrew Stephen Lee

director · Resigned 31/08/2003

Timothy John Kowalski

director · Resigned 02/12/2003

Michael Stuart Bullas

director · Resigned 12/03/2004

Keith Basnett

director · Resigned 22/03/2004

Mark Adrian Armitage

director · Resigned 22/03/2004

Graham Green

director · Resigned 31/08/2006

Keith James Risk

director · Resigned 30/11/2011

John Hinchcliffe

director · Resigned 31/01/2012

Andrew Thomas Higginson

director · Resigned 07/08/2012

Paul Newell Short

director · Resigned 01/10/2012

Neil Angus Mcgowan

director · Resigned 08/09/2014

Mark Cheshire

director · Resigned 01/10/2014

Jonathan Harry Cecil Fogwill

director · Resigned 07/03/2015

Dean Roderick Moore

director · Resigned 30/04/2015

Paul Robert Kendrick

director · Resigned 25/06/2015

Peter John Tynan

secretary · Resigned 29/10/2015

Linda Elizabeth Quinn

director · Resigned 31/12/2015

Stephanie Louise Beat

secretary · Resigned 24/06/2016

Caroline Jane Massingham

director · Resigned 31/12/2016

Andrew Paul Haywood

director · Resigned 30/03/2018

Ian Carr

director · Resigned 31/03/2018

Richard John Clark

director · Resigned 02/07/2018

Angela Lesley Spindler

director · Resigned 30/09/2018

Ann Steer

director · Resigned 25/01/2019

Kenyatte Nelson

director · Resigned 03/06/2019

Nigel Alliance

director · Resigned 10/07/2019

Mark Antony Murphy

director · Resigned 09/01/2020

Craig Barry Lovelace

director · Resigned 28/06/2020

Theresa Casey

secretary · Resigned 29/10/2021

Christian Wells

secretary · Resigned 01/03/2022

Michael William Mustard

secretary · Resigned 15/08/2022

Rachel Izzard

director · Resigned 06/06/2023

Alyson Tracey Fadil

director · Resigned 31/10/2023

Nuno Miguel Da Cruz Miller

director · Resigned 31/10/2023

Stephen Johnson

director · Resigned 24/03/2026

Persons with Significant Control

J.D. Williams Group Limited

75–100% shares
75–100% votes
Appoint directors

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00927506 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/07/2026Registered 04/08/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/04/2025Registered 14/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/04/2025Registered 14/04/2025
charge
satisfied

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 30/09/1983Registered 04/10/1980
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 23/07/1980Registered 25/07/1980

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Griffin House
2026-08-11

GRIFFIN HOUSE

post townManchester
2026-08-11

MANCHESTER

officer appointedWELLS, Christian Henry
2026-08-11
officer appointedAPPLETON, Dominic
2026-08-11
officer appointedJOY, Daniel Barry
2026-08-11
officer appointedLE MAY, Malcolm
2026-08-11
officer appointedPIRANIE, Ashraf
2026-08-11