JET COX LTD.

Company summary

Company number: 00229110
Status: ACTIVE
Incorporated / age: 24 March 192898 years
Registered office: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:56 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
C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
COX BUILDING PRODUCTS LIMITED
ROBERT ABRAHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HS SECRETARIAL LIMITED ACTIVE	Secretary	01 Jan 2020				50/60, Station Road, Cambridge, CB1 2JH, England
GOETZEE, Bart Johannes Gosse ACTIVE	Director	27 Sep 2023		Netherlands	October 1969	C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom
REID, Paul ACTIVE	Director	22 Apr 2022		United Kingdom	June 1972	C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom
WIETING, Michael ACTIVE	Director	11 Jun 2020		Germany	October 1968	Weidehorst 28, 32609, Hullhorst, Germany
COWLEY, Stephen Robert RESIGNED	Secretary	10 Oct 2005	24 Apr 2012			2, Sycamore Road, Chasetown, Staffordshire, WS7 4RN, Great Britain
CROPLEY, David Greenlaw RESIGNED	Secretary	24 Apr 2012	31 Dec 2015			Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
INGHAM, Jean RESIGNED	Secretary	25 Aug 2002	13 Sep 2004			The Lodge, Newbury Road, Norton Canes, West Midlands, WS11 3FB
JONES, Philip RESIGNED	Secretary		01 Dec 2000			748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
NEWTON, Julie Christina RESIGNED	Secretary	01 Dec 2000	25 Aug 2002			53 Lytham Green, Muxton, Telford, Shropshire, TF2 8SQ
OATES, David Matthew RESIGNED	Secretary	13 Sep 2004	31 Aug 2005			1 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
PERRY, Tracey RESIGNED	Secretary	01 Jan 2016	29 Mar 2018			Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
SMITH, Deborah Margaret RESIGNED	Secretary	29 Mar 2018	01 Jan 2020			7-9, Spencer Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TG, England
BESWICK, Philip RESIGNED	Director	14 Nov 2006	06 Jun 2008	United Kingdom	January 1965	105 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG
BURGERS, Evert RESIGNED	Director	14 Nov 2002	14 Nov 2006		October 1960	Venetiekade 13, 5237 Ew Den Bosch, Holland, The Netherlands
BURNS, Brian David RESIGNED	Director		13 Jun 1995		May 1934	Brookend Farm, Abberley, Worcester, WR6 6BU
CARTWRIGHT, Glyn RESIGNED	Director	01 Dec 2000	31 Oct 2002	United Kingdom	July 1954	Old Vicarage, Prees, Whitchurch, Salop, SY13 2EE
COGHLAN, John Matthew Patrick RESIGNED	Director		04 Jan 1993		June 1938	Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
DAHMER, Ralf Stefan Paul RESIGNED	Director	22 Jun 2017	23 Aug 2019	Germany	July 1967	Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
DALL LAURIDSEN, Henrik RESIGNED	Director	01 Jan 2020	22 Apr 2022	England	September 1966	C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom
KESSELS, Geert Vincent RESIGNED	Director	22 Jun 2011	31 May 2016	Netherlands	August 1961	Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
LIMBACH, Nicolas Heinrich RESIGNED	Director	11 Jun 2020	22 Apr 2022	Denmark	May 1972	Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark
LISTER, Christopher David Harkness RESIGNED	Director	01 May 2017	31 May 2018	United Kingdom	October 1967	Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
MAHONY, Christopher James RESIGNED	Director		01 Mar 1996		August 1950	28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL
PANS, Eric Marie Joseph Henri RESIGNED	Director	31 May 2016	21 Jun 2017	Netherlands	April 1965	Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
SHEPPARD, Wayne Martin RESIGNED	Director	20 Feb 1996	01 Dec 2000	United Kingdom	December 1959	Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
SIMS, Kevin John RESIGNED	Director	14 Apr 1994	01 Dec 2000	England	July 1961	Lymington, Manorial Road South Parkgate, Neston, Cheshire, CH64 6US
SPRING, Anna Marie Fink RESIGNED	Director	22 Apr 2022	27 Sep 2023	Denmark	April 1975	C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom
STILMA, Gerben RESIGNED	Director	14 Nov 2002	14 Nov 2006		September 1958	Kromstraat 29, Nistelrode, Holland, The Netherlands
TYSON, David Geoffrey RESIGNED	Director	31 Oct 2002	27 Jul 2012	United Kingdom	March 1939	Flat 6 Cambridge House, 24 Hampton Road, Teddington, Middlesex, TW11 0JW
VAN DER MAAGDENBERG, Johannu Jacobus Bernerdaus Antonius RESIGNED	Director	20 May 2003	14 Nov 2006		July 1964	Wolfsdonk 9, Bavel, Holland, The Netherlandsu854 Lg
VERWER, Rob Adriana Louis RESIGNED	Director	14 Nov 2006	21 Apr 2011	Netherlands	February 1967	Zoutmahweg 2, Breda, 4819 At, Holland
ØVLISEN, Henrik Øvli RESIGNED	Director	23 Aug 2019	11 Jun 2020	Denmark	November 1960	Unit 3 Sedgley Road East, Vaughan Park, Tipton Road, Tipton, DY4 7UJ, England

HS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: 50/60, Station Road, Cambridge, CB1 2JH, England

GOETZEE, Bart Johannes Gosse ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: Netherlands
Date of birth: October 1969
Address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom

REID, Paul ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom

WIETING, Michael ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: Germany
Date of birth: October 1968
Address: Weidehorst 28, 32609, Hullhorst, Germany

COWLEY, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 24 Apr 2012
Address: 2, Sycamore Road, Chasetown, Staffordshire, WS7 4RN, Great Britain

CROPLEY, David Greenlaw RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 31 Dec 2015
Address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

INGHAM, Jean RESIGNED
Role: Secretary
Appointed on: 25 Aug 2002
Resigned on: 13 Sep 2004
Address: The Lodge, Newbury Road, Norton Canes, West Midlands, WS11 3FB

JONES, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2000
Address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN

NEWTON, Julie Christina RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 25 Aug 2002
Address: 53 Lytham Green, Muxton, Telford, Shropshire, TF2 8SQ

OATES, David Matthew RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 31 Aug 2005
Address: 1 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU

PERRY, Tracey RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 Mar 2018
Address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

SMITH, Deborah Margaret RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 01 Jan 2020
Address: 7-9, Spencer Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TG, England

BESWICK, Philip RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 105 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG

BURGERS, Evert RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 14 Nov 2006
Date of birth: October 1960
Address: Venetiekade 13, 5237 Ew Den Bosch, Holland, The Netherlands

BURNS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: May 1934
Address: Brookend Farm, Abberley, Worcester, WR6 6BU

CARTWRIGHT, Glyn RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Old Vicarage, Prees, Whitchurch, Salop, SY13 2EE

COGHLAN, John Matthew Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: June 1938
Address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH

DAHMER, Ralf Stefan Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 23 Aug 2019
Country of Residence: Germany
Date of birth: July 1967
Address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

DALL LAURIDSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: September 1966
Address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom

KESSELS, Geert Vincent RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 31 May 2016
Country of Residence: Netherlands
Date of birth: August 1961
Address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

LIMBACH, Nicolas Heinrich RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 22 Apr 2022
Country of Residence: Denmark
Date of birth: May 1972
Address: Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark

LISTER, Christopher David Harkness RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

MAHONY, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: August 1950
Address: 28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL

PANS, Eric Marie Joseph Henri RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Jun 2017
Country of Residence: Netherlands
Date of birth: April 1965
Address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG

SIMS, Kevin John RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: July 1961
Address: Lymington, Manorial Road South Parkgate, Neston, Cheshire, CH64 6US

SPRING, Anna Marie Fink RESIGNED
Role: Director
Appointed on: 22 Apr 2022
Resigned on: 27 Sep 2023
Country of Residence: Denmark
Date of birth: April 1975
Address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, NE24 5TG, United Kingdom

STILMA, Gerben RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 14 Nov 2006
Date of birth: September 1958
Address: Kromstraat 29, Nistelrode, Holland, The Netherlands

TYSON, David Geoffrey RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Flat 6 Cambridge House, 24 Hampton Road, Teddington, Middlesex, TW11 0JW

VAN DER MAAGDENBERG, Johannu Jacobus Bernerdaus Antonius RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 14 Nov 2006
Date of birth: July 1964
Address: Wolfsdonk 9, Bavel, Holland, The Netherlandsu854 Lg

VERWER, Rob Adriana Louis RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 21 Apr 2011
Country of Residence: Netherlands
Date of birth: February 1967
Address: Zoutmahweg 2, Breda, 4819 At, Holland

ØVLISEN, Henrik Øvli RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 11 Jun 2020
Country of Residence: Denmark
Date of birth: November 1960
Address: Unit 3 Sedgley Road East, Vaughan Park, Tipton Road, Tipton, DY4 7UJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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