JAINES & SON (GRIMSBY) LIMITED

Company summary

Company number: 00438850
Status: ACTIVE
Incorporated / age: 14 July 194779 years
Registered office: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
Accounts due: 31 March 2027
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:12 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
Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRWIN, Glen ACTIVE	Director	12 Jun 2026		England	September 1962	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
KIRWIN, Jonathan ACTIVE	Director	12 Jun 2026		England	January 1984	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
KIRWIN, Lea ACTIVE	Director	12 Jun 2026		England	January 1965	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
KIRWIN, Thomas William David ACTIVE	Director	12 Jun 2026		England	September 1987	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
SPARKES, Christopher Paul ACTIVE	Director			United Kingdom	December 1956	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY, United Kingdom
SPARKES, Beverley Anne RESIGNED	Secretary		12 Jun 2026			Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
HOLNESS, Keith RESIGNED	Director	20 Nov 2009	05 Dec 2025	United Kingdom	November 1966	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
LITTLE, Stephen Michael RESIGNED	Director	20 Apr 2009	05 Dec 2025	United Kingdom	January 1966	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY, United Kingdom
OLLEY, Glenn RESIGNED	Director	02 Apr 2014	05 Dec 2025	United Kingdom	September 1967	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
SPARKES, Beverley Anne RESIGNED	Director	07 Dec 1995	12 Jun 2026	England	September 1958	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY, United Kingdom
WOODS, Michael Gordon RESIGNED	Director	03 Sep 2021	12 Jun 2026	United Kingdom	February 1961	Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

KIRWIN, Glen ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: September 1962
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

KIRWIN, Jonathan ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: January 1984
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

KIRWIN, Lea ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: January 1965
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

KIRWIN, Thomas William David ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: September 1987
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

SPARKES, Christopher Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY, United Kingdom

SPARKES, Beverley Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 2026
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

HOLNESS, Keith RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

LITTLE, Stephen Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY, United Kingdom

OLLEY, Glenn RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

SPARKES, Beverley Anne RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: September 1958
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY, United Kingdom

WOODS, Michael Gordon RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Kemp Road, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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