W.E. JAMESON AND SON LIMITED

FOXHOLME LANE MILL, MASHAM RIPON, N YORKSHIRE HG4 4EL

Active
Private Limited Company
Company No. 00651738
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

W.E. JAMESON AND SON LIMITED was incorporated on Monday, March 7, 1960 as a Private Limited Company with registered address in N YORKSHIRE. W.E. JAMESON AND SON LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared feeds for farm animals. This Private Limited Company has been operating for 64 years 7 months and 27 days.

Name	W.E. JAMESON AND SON LIMITED
Company number	00651738
Company type	Private Limited Company
Incorporation date	07 Mar 1960
Status	Active
Industry (SIC 2007)	Manufacture of prepared feeds for farm animals (10910) Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)

Address

Registered Address	FOXHOLME LANE MILL MASHAM RIPON N YORKSHIRE HG4 4EL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
W. E. Jameson Holdings Limited Foxholme Lane, Masham, HG4 4EL	Dates: Thursday, May 16, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Christopher Robert Jameson Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019 significant influence or control
Mr Jonathan Stansfield Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019 significant influence or control
Mr Graham Edward Jameson Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019 significant influence or control
Mr John Richard Harker Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019 significant influence or control
Mr James Malcolm Jameson Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert Edward Jameson Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (147 days left)
Latest accounts	30 June 2023
Next confirmation statement due	22 July 2017
Last confirmation statement dated	24 June 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
W.E. JAMESON AND SON LIMITED	07 Mar 1960