JOHN JAMES & SONS LIMITED

Company summary

Company number: 00072391
Status: ACTIVE
Incorporated / age: 7 January 1902124 years
Registered office: Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA
Accounts due: 30 June 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Stephen Mark, Mr. ACTIVE	Director	12 Dec 2014		England	February 1982	Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA
CHALONER, Matthew ACTIVE	Director	20 Feb 2024		England	February 1971	Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA
HATHAWAY, Aileen Valerie RESIGNED	Secretary		04 Apr 1996			215 Clopton Road, Stratford Upon Avon, Warwickshire, CV37 6TF
STRINGER, Andrew John RESIGNED	Secretary	04 Apr 1996	20 Feb 2024			Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT
BARLEY, Victor Harold RESIGNED	Director		09 Apr 2003		June 1943	Flaxhide, Walcote, Alcester, Warwickshire, B49 6LY
ELLIS, Martin Alexander RESIGNED	Director	27 Mar 1997	15 Jun 2004		February 1967	Hillcrest Lodge, Hillcrest, Evesham, Worcestershire, WR11 6BG
GREEN, Michael RESIGNED	Director	23 May 2006	10 Apr 2008	England	December 1946	4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
HAIGH, Leonard RESIGNED	Director		27 Mar 1997		December 1935	1 The Manor, Church Lane Mickleton, Chipping Campden, Gloucestershire, GL55 6RZ
HATHAWAY, Aileen Valerie RESIGNED	Director		04 Apr 1996		February 1955	215 Clopton Road, Stratford Upon Avon, Warwickshire, CV37 6TF
HOWAT, James Anthony RESIGNED	Director	11 Nov 2009	09 Aug 2011	Uk	July 1950	Lea Farmhouse, Bishops Offley, Stafford, Staffordshire, ST21 6EU
HOWAT, James Anthony RESIGNED	Director	23 Jul 2004	26 May 2005	Uk	July 1950	Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
SHEARD, Gary, Dr RESIGNED	Director	08 May 2008	09 Oct 2009	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
SHEARD, Gary, Dr RESIGNED	Director	26 May 2005	23 May 2006	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
STRINGER, Andrew John RESIGNED	Director	27 Mar 1997	20 Feb 2024	England	December 1961	Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT
TROTMAN, Stephen George RESIGNED	Director	09 Aug 2011	12 Dec 2014	England	February 1951	Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA

BROWN, Stephen Mark, Mr. ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: England
Date of birth: February 1982
Address: Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA

CHALONER, Matthew ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: February 1971
Address: Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA

HATHAWAY, Aileen Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1996
Address: 215 Clopton Road, Stratford Upon Avon, Warwickshire, CV37 6TF

STRINGER, Andrew John RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 20 Feb 2024
Address: Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT

BARLEY, Victor Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2003
Date of birth: June 1943
Address: Flaxhide, Walcote, Alcester, Warwickshire, B49 6LY

ELLIS, Martin Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 15 Jun 2004
Date of birth: February 1967
Address: Hillcrest Lodge, Hillcrest, Evesham, Worcestershire, WR11 6BG

GREEN, Michael RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: December 1946
Address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY

HAIGH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: December 1935
Address: 1 The Manor, Church Lane Mickleton, Chipping Campden, Gloucestershire, GL55 6RZ

HATHAWAY, Aileen Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: February 1955
Address: 215 Clopton Road, Stratford Upon Avon, Warwickshire, CV37 6TF

HOWAT, James Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 09 Aug 2011
Country of Residence: Uk
Date of birth: July 1950
Address: Lea Farmhouse, Bishops Offley, Stafford, Staffordshire, ST21 6EU

HOWAT, James Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: July 1950
Address: Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU

SHEARD, Gary, Dr RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: June 1954
Address: 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

SHEARD, Gary, Dr RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: June 1954
Address: 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

STRINGER, Andrew John RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: December 1961
Address: Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT

TROTMAN, Stephen George RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: February 1951
Address: Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire, B98 0EA

Filing history

Timeline

People with significant control

Charges

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