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James M.Brown Limited

00382434

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NAPIER STREET, STOKE ON TRENT, ST4 4NX
Incorporated 28/08/1943

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

20120
Manufacture of dyes and pigments
20130
Manufacture of other inorganic basic chemicals

Officers

Mr Michael Gary Hughes

director · Since 19/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr John Norman Perrie

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Scott Lalkham

director · Since 01/04/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Dr Ian Nicholas Shackley

director · Since 01/04/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr John Tibbs

secretary · Since 15/09/2025

Persons with Significant Control

Tennants Consolidated Ltd

75–100% shares

12, Upper Belgrave Street, London, SW1X 8BA

Reg: 00250915 · Companies House · Limited Company

Notified 01/05/2017

Waterloo Nominees Limited

75–100% shares

35, Queen Anne Street, London, W1G 9HZ

Notified 24/06/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 28/02/2026