JAKEMANS (CONFECTIONERS) LIMITED

Company summary

Company number: 00346842
Status: ACTIVE
Incorporated / age: 2 December 193887 years
Registered office: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
Accounts due: 30 April 2027
Confirmation statement due: 4 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:20 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
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
Nature of business
Manufacture of sugar confectionery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODGER, Simon Harley ACTIVE	Secretary	31 Jul 2025				G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
DAVIES, Rachel Ann ACTIVE	Director	19 Apr 2022		United Kingdom	June 1968	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
ELTON, Mark Richard ACTIVE	Director	01 Aug 2023		England	July 1975	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
GROVES, Janet Margaret ACTIVE	Director	26 Apr 2007		United Kingdom	April 1952	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
GROVES, Jonathan Roger ACTIVE	Director	01 Aug 2012		United Kingdom	January 1980	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
HARDY, Elizabeth Mary Marguerite ACTIVE	Director	10 Aug 2021		England	July 1980	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
HORAN, Mark ACTIVE	Director	01 Aug 2015		England	November 1973	G R Lane, Sisson Road, Gloucester, GL2 0GR, England
KELLY, Aden Craig ACTIVE	Director	01 Jan 2016		England	September 1974	Jakemans (Confectioners) Ltd, Sisson Road, Gloucester, GL2 0GR, England
RODGER, Simon Harley ACTIVE	Director	03 Mar 2025		England	January 1966	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
GREENSMITH, Sandra RESIGNED	Secretary		01 Aug 2002			12 Chester Way, Boston, Lincolnshire, PE21 7PR
LOVELL, Gerard Paul RESIGNED	Secretary	01 Aug 2002	26 Apr 2007			Dorset House, 24 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG
WHATLEY, Paul Charles RESIGNED	Secretary	26 Apr 2007	31 Jul 2025			G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
COLE, David Alexander RESIGNED	Director	01 Dec 2011	31 Oct 2021	England	March 1969	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
GREENSMITH, Sandra RESIGNED	Director		01 Aug 2002		January 1946	12 Chester Way, Boston, Lincolnshire, PE21 7PR
GREENSMITH, Stanley George RESIGNED	Director		26 Apr 2007		November 1941	10 Churchgate, Sutterton, Boston, Lincolnshire, PE20 2NS
GREENSMITH, Stephen Spencer RESIGNED	Director	01 Nov 1998	26 Apr 2007		July 1966	7 Sunflower Way, Boston, Lincolnshire, PE21 7TE
HENLY, Paul RESIGNED	Director	01 Aug 2016	19 Apr 2022	England	September 1962	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
HOWARD, Trevor Edward RESIGNED	Director	01 Nov 2017	31 Jul 2025	England	May 1962	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
LATHAM, George RESIGNED	Director	26 Apr 2007	31 Jul 2014	England	February 1947	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
LOVELL, Gerard Paul RESIGNED	Director	01 Aug 2002	26 Apr 2007		March 1972	Dorset House, 24 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG
LYNN, Hillary RESIGNED	Director	01 Aug 2016	10 Aug 2021	England	September 1967	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
PALMER, David John RESIGNED	Director	27 Apr 2007	03 Mar 2011	United Kingdom	April 1961	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
TIDY, George Bernard RESIGNED	Director	26 Apr 2007	31 Jul 2016	United Kingdom	November 1952	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
WHATLEY, Paul Charles RESIGNED	Director	26 Apr 2007	31 Jul 2025	United Kingdom	March 1958	G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

RODGER, Simon Harley ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

DAVIES, Rachel Ann ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

ELTON, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: July 1975
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

GROVES, Janet Margaret ACTIVE
Role: Director
Appointed on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

GROVES, Jonathan Roger ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1980
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

HARDY, Elizabeth Mary Marguerite ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: England
Date of birth: July 1980
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

HORAN, Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: November 1973
Address: G R Lane, Sisson Road, Gloucester, GL2 0GR, England

KELLY, Aden Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1974
Address: Jakemans (Confectioners) Ltd, Sisson Road, Gloucester, GL2 0GR, England

RODGER, Simon Harley ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: January 1966
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

GREENSMITH, Sandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2002
Address: 12 Chester Way, Boston, Lincolnshire, PE21 7PR

LOVELL, Gerard Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 26 Apr 2007
Address: Dorset House, 24 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG

WHATLEY, Paul Charles RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 31 Jul 2025
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

COLE, David Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: March 1969
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

GREENSMITH, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: January 1946
Address: 12 Chester Way, Boston, Lincolnshire, PE21 7PR

GREENSMITH, Stanley George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2007
Date of birth: November 1941
Address: 10 Churchgate, Sutterton, Boston, Lincolnshire, PE20 2NS

GREENSMITH, Stephen Spencer RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 26 Apr 2007
Date of birth: July 1966
Address: 7 Sunflower Way, Boston, Lincolnshire, PE21 7TE

HENLY, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: September 1962
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

HOWARD, Trevor Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: May 1962
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

LATHAM, George RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: February 1947
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

LOVELL, Gerard Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 26 Apr 2007
Date of birth: March 1972
Address: Dorset House, 24 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG

LYNN, Hillary RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: September 1967
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

PALMER, David John RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

TIDY, George Bernard RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1952
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

WHATLEY, Paul Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1958
Address: G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 2007	Satisfied	Registration of a charge (395) (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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