JEDEN LIMITED (01051098)

JEDEN LIMITED

Company summary

Company number: 01051098
Status: ACTIVE
Incorporated / age: 24 April 197254 years
Registered office: Heritage House, Wheatfield Way, Hinckley, LE10 1YG, England
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Keith Michael ACTIVE	Secretary	01 Nov 1997				Heritage House, Wheatfield Way, Hinckley, LE10 1YG, England
MARSHALL, Alasdair Iain ACTIVE	Director	01 Aug 2023		Scotland	February 1979	Heritage House, Wheatfield Way, Hinckley, LE10 1YG, England
MCGINLEY, Claire Josephine ACTIVE	Director	01 Feb 2023		Scotland	May 1978	Heritage House, Wheatfield Way, Hinckley, LE10 1YG, England
PATON, Matthew RESIGNED	Secretary		31 Oct 1997			20 Maryborough Avenue, Prestwick, Ayrshire, KA9 1SE
GUNION, Margaret RESIGNED	Director		01 Apr 2011	Scotland	April 1943	Flat 1/1 The Luma Tower Building, 480 Shieldhall Road, Glasgow, Lanarkshire, G51 4HE
MCGREGOR, Colin RESIGNED	Director	21 Nov 2000	01 Feb 2023	Scotland	October 1959	The Lodge Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9HQ
PATON, Matthew RESIGNED	Director		31 Oct 1997		May 1928	20 Maryborough Avenue, Prestwick, Ayrshire, KA9 1SE

Created	Status	Filings
10 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 1974	Outstanding
24 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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