Jsp Limited

00791380

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR ST JAMES HOUSE, CHELTENHAM, GL50 3PR

Incorporated 11/02/1964

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

22290

Manufacture of other plastic products

32990

Other manufacturing

Officers

Mrs Joanna Mary Johnstone

director · Since 20/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr Clive Johnstone

director · Since 20/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 12 other boards

Mr Mark Robert Johnstone Aca

director · Since 05/03/2003

DIRECTOR AND CHARTERED ACCOUNT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Sarah Helen Baker

director · Since 05/03/2003

PR AND ADVERTISING

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr James Luke Johnstone

director · Since 05/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Stephen Francis Sanders

director · Since 29/11/2011

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Timothy William Johnstone

director · Since 07/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Mark Richard Nelson Ba Aca

director · Since 29/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Lee Michael Thomas

director · Since 29/11/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Mr Mark Robert Johnstone

25–50% shares

British · England · Age 58

4th Floor St James House, St. James Square, Cheltenham, GL50 3PR

Notified 23/10/2024

Mrs Sarah Helen Baker

50–75% shares

British · England · Age 56

4th Floor St James House, St. James Square, Cheltenham, GL50 3PR

Notified 23/10/2024

Mr Clive Johnstone

25–50% shares

British · England · Age 84

4th Floor St James House, St. James Square, Cheltenham, GL50 3PR

Notified 23/10/2024

Mrs Joanna Mary Johnstone

25–50% shares

British · England · Age 81

4th Floor St James House, St. James Square, Cheltenham, GL50 3PR

Notified 23/10/2024

Former PSCs

The Rutland Trust

Ceased 01/04/2017

Mr Clive Johnstone

Ceased 23/10/2024

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2021Registered 03/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 18/12/2020Registered 21/12/2020

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 29/09/2014Registered 29/09/2014Satisfied 21/03/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 29/09/2014Registered 29/09/2014Satisfied 21/03/2022

charge

outstanding

HSBC BANK PLC

Created 25/05/2011Registered 26/05/2011

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 30/10/2009Registered 02/11/2009Satisfied 01/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2003Registered 01/07/2003Satisfied 16/11/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 24/10/1997Registered 28/10/1997Satisfied 11/04/2001

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 22/07/1997Registered 23/07/1997Satisfied 28/11/2000

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 01/07/1997Registered 02/07/1997Satisfied 28/11/2000

charge

satisfied

CLOSE BROTHERS LTD

Created 15/10/1992Registered 21/10/1992Satisfied 28/11/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1991Registered 23/11/1991Satisfied 07/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1990Registered 04/10/1990Satisfied 10/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1988Registered 05/01/1989Satisfied 10/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1984Registered 04/09/1984Satisfied 10/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1983Registered 21/12/1983Satisfied 10/12/1991

charge

satisfied

WESTMINSTER BANK LTD.

Created 05/12/1968Registered 11/12/1968Satisfied 10/12/1991

charge

satisfied

WESTMINSTER BANK LTD

Created 08/03/1965Registered 08/03/1965Satisfied 10/12/1991

charge

satisfied

WESTMINSTER BANK LTD

Created 08/03/1965Registered 15/02/1965Satisfied 10/12/1991