JIB LIMITED

Company number 02459641

21 active persons with significant control / 0 active statements

Mr Philip George Wilbraham (Active)

• Correspondence address: Bankside, 36 Sandhills Road, Reigate, Surrey, England, RH2 7RJ
• Notified on: 4 February 2025
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Graham Paul Winstone (Active)

• Correspondence address: Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
• Notified on: 4 February 2025
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Paul David Fish (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Notified on: 26 September 2024
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Weldon (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: June 1960
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Howard Gospel (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Malcolm Robert Bonnett (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Catherine Watt (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Sir Brendan Paul Barber (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Brian Boyd (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Peter John Cracknell (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andrew Hutchins (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: September 1973
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Stephen Murray (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ryan Dominic Armstrong (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Stephen John Bratt (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr William Cameron Spiers (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: June 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Sylvia Cashman (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Robert Miguel (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Richard Jeremy Clarke (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Jason Poulter (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Notified on: 30 September 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Colin Eldred (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Notified on: 30 September 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jayesh Parmar (Active)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 11 October 2019
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Colin Beeston (Ceased)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Ceased on: 26 September 2024
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Gregory Richard Hall (Ceased)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 2 January 2023
• Ceased on: 12 January 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Sheik Mohammed Khan (Ceased)

• Correspondence address: Unit 2, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Notified on: 6 April 2016
• Ceased on: 30 September 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steve Brawley (Ceased)

• Correspondence address: Kings Cottage, Butterow Lane, Stroud, Gloucestershire, United Kingdom, GL5 2LY
• Notified on: 6 April 2016
• Ceased on: 11 October 2019
• Date of birth: September 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%