JONES & SHIPMAN LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00083479
Status: LIQUIDATION
Incorporated / age: 6 February 1905121 years
Registered office: Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
Accounts due: 31 December 2023
Confirmation statement due: 14 June 2024
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 October 2026 at 10:20 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
Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
Nature of business
Non-trading company
Previous company names
JONES & SHIPMAN P.L.C.
A.A.JONES & SHIPMAN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
12 May 2023
Wound up
27 June 2023
Practitioners
- The Official Receiver Or Birmingham
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Jan 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
HAUGHEY, James Robert ACTIVE	Director	18 Jan 2021		United Kingdom	January 1967	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BEARDSELL, Lindsay RESIGNED	Secretary	01 Nov 2007	02 Mar 2010			6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
BROWN, Keith RESIGNED	Secretary	19 Sep 2006	31 Oct 2007			6 Avonlea Road, Sale, Cheshire, M33 4HZ
GORDON, Robert Malcolm RESIGNED	Secretary	01 Oct 1994	15 Jan 1999			23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
NEWTON, Geoffrey Richard RESIGNED	Secretary	14 Mar 2000	19 Sep 2006			19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
RINGROSE, Christopher James RESIGNED	Secretary	20 Aug 1991	30 Jun 1994			Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
SMITH, Roger Michael RESIGNED	Secretary	15 Jan 1999	14 Mar 2000			Latchetts 3 Homestead Close, Cossington, Leicester, LE7 4UN
WATTS, Edgar RESIGNED	Secretary		20 Aug 1991			18 Pendene Road, Leicester, Leicestershire, LE2 3DQ
WOODCOCK, Hannah RESIGNED	Secretary	05 Jun 2009	03 Jan 2012			Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
ALLAN, John Hamilton Birkett RESIGNED	Director	09 Feb 2000	31 Jul 2000	England	July 1940	Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
ANDERSON, Paul Andrew RESIGNED	Director	18 Nov 2016	14 Feb 2018	United Kingdom	March 1975	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
ARMSTRONG, John Carter RESIGNED	Director		31 Jul 1994		November 1930	Cherry Tree Cottage Rookshill, Loudwater, Rickmansworth, Herts, WD3 4HZ
BIRCHER, Frederick Max St Lawrence RESIGNED	Director	01 Oct 1994	15 Jan 1999		June 1932	3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
BRACE, Louise Mary Helen RESIGNED	Director	06 Feb 2013	22 Aug 2017	United Kingdom	December 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BREAM, Peter Edward RESIGNED	Director	19 Sep 2006	27 Sep 2010	England	October 1966	50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
BROWN, Derek Anthony RESIGNED	Director	09 Feb 2000	19 Sep 2006		March 1947	12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
DAVIES, Robert John RESIGNED	Director	11 Jul 2005	31 Dec 2012	England	May 1954	3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
DEWHURST, Graham RESIGNED	Director	15 Jan 1999	31 Oct 2000	England	March 1954	Wood Cottage Fulstone Hall Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DW
EDWARDS, Antony Kenneth RESIGNED	Director	14 Feb 2018	31 Dec 2019	United Kingdom	April 1963	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
FRANCKEL, Mark Bernard RESIGNED	Director	01 Jun 1995	30 Sep 1998		October 1962	2 Old Rectory Close, Broughton Astley, Leicester, LE9 6PP
GEE, Ernest Edward RESIGNED	Director		30 Jun 1994		July 1944	516 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB
GORDON, Robert Malcolm RESIGNED	Director	01 Oct 1994	15 Jan 1999	United Kingdom	September 1951	23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
KERSHAW, Ronald Berry RESIGNED	Director	15 Jan 1999	31 Oct 2000		June 1946	18 Priestley Way, Uplands Park,Shaw, Oldham, Lancashire, OL2 8HU
KING, Howard Leslie RESIGNED	Director		12 Aug 1992		April 1937	50 Chaucer Street, Narborough, Leicester, Leicestershire, LE9 5EH
LIVERTON, John William, Dr RESIGNED	Director		30 Sep 1998		August 1950	Bridge House, Ladbroke, Warwick, Warwickshire, CV47 2BY
MOLE, Stephen Richard RESIGNED	Director	02 Oct 2000	11 Jul 2005	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
NEWTON, Geoffrey Richard RESIGNED	Director	09 Feb 2000	19 Sep 2006		October 1946	19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
REDEKER, Werner, Dr Ing RESIGNED	Director	15 Dec 1993	09 Aug 1995		September 1947	Sodbarg 25, 21039 Bornsen, Federal Republic Of Germany, Germany
RINGROSE, Christopher James RESIGNED	Director	13 Jun 1991	30 Jun 1994		January 1945	Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
SCAPENS, Ian Lloyd RESIGNED	Director	22 Aug 2017	14 Apr 2020	United Kingdom	May 1974	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SPEARS, Alan Charles RESIGNED	Director	19 Aug 1992	31 Oct 2000		January 1951	22 Raglan Grove, Kenilworth, Warwickshire, CV8 2NH
TENNER, Brian Thomas RESIGNED	Director	27 Sep 2010	18 Nov 2016	England	June 1968	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
VENABLES, Simon Peter RESIGNED	Director	31 Dec 2019	18 Jan 2021	England	November 1978	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
WALMSLEY, William Geoffrey RESIGNED	Director	19 Sep 2006	16 Jan 2008		October 1958	18 Lea Cross Grove, Hough Green, Widnes, Cheshire, WA8 4FG
WAREING, John Richard RESIGNED	Director		31 Aug 1999		July 1937	24 Hewitt Drive, Kirby Muxloe, Leicester, LE9 2EB
WATTS, Edgar RESIGNED	Director		20 Aug 1991	Great Britain	August 1927	18 Pendene Road, Leicester, Leicestershire, LE2 3DQ
WEAVER, Leonard John RESIGNED	Director		15 Jan 1999		June 1936	Crabapple Court Oxshott Road, Leatherhead, Surrey, KT22 0DQ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

HAUGHEY, James Robert ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

BEARDSELL, Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 02 Mar 2010
Address: 6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX

BROWN, Keith RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 31 Oct 2007
Address: 6 Avonlea Road, Sale, Cheshire, M33 4HZ

GORDON, Robert Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 15 Jan 1999
Address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ

NEWTON, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 19 Sep 2006
Address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ

RINGROSE, Christopher James RESIGNED
Role: Secretary
Appointed on: 20 Aug 1991
Resigned on: 30 Jun 1994
Address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL

SMITH, Roger Michael RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 14 Mar 2000
Address: Latchetts 3 Homestead Close, Cossington, Leicester, LE7 4UN

WATTS, Edgar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1991
Address: 18 Pendene Road, Leicester, Leicestershire, LE2 3DQ

WOODCOCK, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 03 Jan 2012
Address: Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE

ALLAN, John Hamilton Birkett RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: July 1940
Address: Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW

ANDERSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

ARMSTRONG, John Carter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: November 1930
Address: Cherry Tree Cottage Rookshill, Loudwater, Rickmansworth, Herts, WD3 4HZ

BIRCHER, Frederick Max St Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Jan 1999
Date of birth: June 1932
Address: 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

BRACE, Louise Mary Helen RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 22 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

BREAM, Peter Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: October 1966
Address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN

BROWN, Derek Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 19 Sep 2006
Date of birth: March 1947
Address: 12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1954
Address: 3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD

DEWHURST, Graham RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: March 1954
Address: Wood Cottage Fulstone Hall Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DW

EDWARDS, Antony Kenneth RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

FRANCKEL, Mark Bernard RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Sep 1998
Date of birth: October 1962
Address: 2 Old Rectory Close, Broughton Astley, Leicester, LE9 6PP

GEE, Ernest Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1944
Address: 516 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB

GORDON, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ

KERSHAW, Ronald Berry RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 31 Oct 2000
Date of birth: June 1946
Address: 18 Priestley Way, Uplands Park,Shaw, Oldham, Lancashire, OL2 8HU

KING, Howard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: April 1937
Address: 50 Chaucer Street, Narborough, Leicester, Leicestershire, LE9 5EH

LIVERTON, John William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1950
Address: Bridge House, Ladbroke, Warwick, Warwickshire, CV47 2BY

MOLE, Stephen Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 11 Jul 2005
Country of Residence: England
Date of birth: April 1956
Address: 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW

NEWTON, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 19 Sep 2006
Date of birth: October 1946
Address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ

REDEKER, Werner, Dr Ing RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 09 Aug 1995
Date of birth: September 1947
Address: Sodbarg 25, 21039 Bornsen, Federal Republic Of Germany, Germany

RINGROSE, Christopher James RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 30 Jun 1994
Date of birth: January 1945
Address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL

SCAPENS, Ian Lloyd RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 14 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

SPEARS, Alan Charles RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 31 Oct 2000
Date of birth: January 1951
Address: 22 Raglan Grove, Kenilworth, Warwickshire, CV8 2NH

TENNER, Brian Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: June 1968
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

VENABLES, Simon Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: November 1978
Address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

WALMSLEY, William Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 16 Jan 2008
Date of birth: October 1958
Address: 18 Lea Cross Grove, Hough Green, Widnes, Cheshire, WA8 4FG

WAREING, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: July 1937
Address: 24 Hewitt Drive, Kirby Muxloe, Leicester, LE9 2EB

WATTS, Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1991
Country of Residence: Great Britain
Date of birth: August 1927
Address: 18 Pendene Road, Leicester, Leicestershire, LE2 3DQ

WEAVER, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: June 1936
Address: Crabapple Court Oxshott Road, Leatherhead, Surrey, KT22 0DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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