JONES AND PALMER HOLDINGS LIMITED

Company summary

Company number: 00196211
Status: ACTIVE
Incorporated / age: 6 March 1924102 years
Registered office: 87 Carver Street, Birmingham, B1 3AL, England
Accounts due: 30 June 2027
Confirmation statement due: 30 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:22 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
87 Carver Street, Birmingham, B1 3AL, England
Nature of business
Activities of head offices
Previous company names
P.C. PUBLISHING LIMITED
RAILWAY & SHIPPING PUBLISHING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUSTON, Ann Hilary ACTIVE	Secretary	15 Dec 1997				87, Carver Street, Birmingham, B1 3AL, England
HILL, Heidi Louise ACTIVE	Director	17 Apr 2012		England	January 1973	87, Carver Street, Birmingham, B1 3AL, England
HOUSTON, Ann Hilary ACTIVE	Director			England	October 1944	87, Carver Street, Birmingham, B1 3AL, England
HOUSTON, Ian Albert ACTIVE	Director			England	June 1940	87, Carver Street, Birmingham, B1 3AL, England
HOUSTON, James Alastair ACTIVE	Director	23 Aug 1998		England	October 1971	87, Carver Street, Birmingham, B1 3AL, England
O'BRIEN, Stephen ACTIVE	Director	12 Apr 2011		England	February 1969	87, Carver Street, Birmingham, B1 3AL, England
ROBINSON, James ACTIVE	Director	31 Oct 2014		England	September 1976	87, Carver Street, Birmingham, B1 3AL, England
TOLLEY, Steven ACTIVE	Director	12 Apr 2011		England	May 1969	87, Carver Street, Birmingham, B1 3AL, England
DENHAM, Janet Lesley RESIGNED	Secretary		15 Dec 1997			15 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
ASHFORD, Pollyanna Rebecca RESIGNED	Director	07 Jun 2011	28 Sep 2022	United Kingdom	July 1974	87, Carver Street, Birmingham, B1 3AL, England
DENHAM, Janet Lesley RESIGNED	Director		15 Dec 1997		June 1945	15 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
DENHAM, Peter James RESIGNED	Director		15 Dec 1997		February 1939	15 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
DENHAM, Sarah Helen RESIGNED	Director		29 Oct 1994		January 1967	19 Rue Des Saints Peres, Paris, 75006, TW9 1UJ, France
HOUSTON, Andrew Brian RESIGNED	Director	03 Dec 2010	28 Sep 2022	England	October 1968	87, Carver Street, Birmingham, B1 3AL, England
HOUSTON, Robert Nielson RESIGNED	Director		01 Oct 1993		June 1905	45 Woodbourne, Birmingham, West Midlands, B15 3PH

HOUSTON, Ann Hilary ACTIVE
Role: Secretary
Appointed on: 15 Dec 1997
Address: 87, Carver Street, Birmingham, B1 3AL, England

HILL, Heidi Louise ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: England
Date of birth: January 1973
Address: 87, Carver Street, Birmingham, B1 3AL, England

HOUSTON, Ann Hilary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1944
Address: 87, Carver Street, Birmingham, B1 3AL, England

HOUSTON, Ian Albert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1940
Address: 87, Carver Street, Birmingham, B1 3AL, England

HOUSTON, James Alastair ACTIVE
Role: Director
Appointed on: 23 Aug 1998
Country of Residence: England
Date of birth: October 1971
Address: 87, Carver Street, Birmingham, B1 3AL, England

O'BRIEN, Stephen ACTIVE
Role: Director
Appointed on: 12 Apr 2011
Country of Residence: England
Date of birth: February 1969
Address: 87, Carver Street, Birmingham, B1 3AL, England

ROBINSON, James ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: England
Date of birth: September 1976
Address: 87, Carver Street, Birmingham, B1 3AL, England

TOLLEY, Steven ACTIVE
Role: Director
Appointed on: 12 Apr 2011
Country of Residence: England
Date of birth: May 1969
Address: 87, Carver Street, Birmingham, B1 3AL, England

DENHAM, Janet Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1997
Address: 15 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

ASHFORD, Pollyanna Rebecca RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 87, Carver Street, Birmingham, B1 3AL, England

DENHAM, Janet Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Date of birth: June 1945
Address: 15 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

DENHAM, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Date of birth: February 1939
Address: 15 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

DENHAM, Sarah Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1994
Date of birth: January 1967
Address: 19 Rue Des Saints Peres, Paris, 75006, TW9 1UJ, France

HOUSTON, Andrew Brian RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: October 1968
Address: 87, Carver Street, Birmingham, B1 3AL, England

HOUSTON, Robert Nielson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: June 1905
Address: 45 Woodbourne, Birmingham, West Midlands, B15 3PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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