W.E. Jameson And Son Limited

00651738

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOXHOLME LANE MILL, N YORKSHIRE, HG4 4EL

Incorporated 07/03/1960

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

10910

Manufacture of prepared feeds for farm animals

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

47760

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr James Malcolm Jameson

director · Since 28/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mrs Barbara Jameson

director · Since 28/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Robert Edward Jameson

director · Since 28/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Janet Elizabeth Jameson

director · Since 28/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Jonathan Stansfield

director · Since 01/01/2000

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 60

Graham Edward Jameson

director · Since 07/05/2003

ANIMAL FEED SALES

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Christopher Robert Jameson

director · Since 01/12/2008

MILL MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr John Marshall Edward Skinner

director · Since 06/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr John Marshall Edward Skinner

secretary · Since 06/06/2023

Also on 3 other boards

Persons with Significant Control

W. E. Jameson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Foxholme Lane Mill, Foxholme Lane, Ripon, HG4 4EL

Reg: 11831199 · Companies House · Limited Company

Notified 16/05/2019

Former PSCs

Mr Robert Edward Jameson

Ceased 16/05/2019

Mr John Richard Harker

Ceased 16/05/2019

Mr Jonathan Stansfield

Ceased 16/05/2019

Mr Graham Edward Jameson

Ceased 16/05/2019

Mr Christopher Robert Jameson

Ceased 16/05/2019

Mr James Malcolm Jameson

Ceased 16/05/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/03/2019Registered 05/04/2019

charge

outstanding

BARCLAYS BANK PLC

Created 14/12/2012Registered 19/12/2012

charge

satisfied

MIDLAND BANK PLC

Created 09/12/1975Registered 12/12/1975Satisfied 04/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/12/1975Registered 12/12/1975Satisfied 04/11/1999