JATON LIMITED

Company summary

Company number: 01284262
Status: ACTIVE
Incorporated / age: 1 November 197649 years
Registered office: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:39 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
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Nature of business
Dormant Company
Previous company names
W.M. OWLETT (NORTHERN) LIMITED
W. M. OWLETT (WAREHOUSING) LIMITED
BETAMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YU, Leo ACTIVE	Secretary	01 Jan 2025				Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
WESTBROOK, Steven ACTIVE	Director	01 Jan 2025		England	February 1956	Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
YU, Leo ACTIVE	Director	01 Jan 2025		England	June 1984	Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
BROOKS, Bryce Rowan RESIGNED	Secretary	27 Feb 1998	02 Mar 2006			39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
MARKS, Anthony David RESIGNED	Secretary		01 Jul 1997			Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL
SMITH, Stewart John RESIGNED	Secretary	01 Jul 1997	20 Feb 1998			Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE
WOOF, William Sones RESIGNED	Secretary	02 Mar 2006	01 Jan 2025			Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
BROOKS, Bryce Rowan RESIGNED	Director	27 Feb 1998	06 Apr 2007		August 1965	39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
COOKE, Stuart Malcolm RESIGNED	Director	01 Jul 1997	29 Feb 2004		November 1953	Overton Edge Whitewood Lane, Kidnal, Malpas, Cheshire, SY14 7DJ
DAVIES, Stephen RESIGNED	Director	06 Apr 2007	30 Apr 2018	United Kingdom	August 1959	Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
EVANS, Mark Darren RESIGNED	Director	12 Apr 2018	01 Jan 2025	England	September 1969	Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
MARKS, Anthony David RESIGNED	Director		01 Jul 1997		November 1944	Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL
OWLETT, David William RESIGNED	Director		01 Jul 1997		May 1942	Greenwell, Lincombe Lane, Bigbury, South Devon, TQ7 4BD
OWLETT, James Stewart RESIGNED	Director		01 Jul 1997		December 1933	Absaloms Farm, Underriver, Sevenoaks, Kent, TN15 0SL
OWLETT, John Edward RESIGNED	Director		01 Jul 1997		March 1936	3 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB
PALMER, Nigel John RESIGNED	Director	01 Mar 2004	02 Mar 2006	England	March 1956	Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG
SMITH, Stewart John RESIGNED	Director	01 Jul 1997	20 Feb 1998	United Kingdom	November 1952	Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE

YU, Leo ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

WESTBROOK, Steven ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1956
Address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

YU, Leo ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1984
Address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

BROOKS, Bryce Rowan RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 02 Mar 2006
Address: 39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

MARKS, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL

SMITH, Stewart John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 20 Feb 1998
Address: Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE

WOOF, William Sones RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 01 Jan 2025
Address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

BROOKS, Bryce Rowan RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 06 Apr 2007
Date of birth: August 1965
Address: 39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

COOKE, Stuart Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 29 Feb 2004
Date of birth: November 1953
Address: Overton Edge Whitewood Lane, Kidnal, Malpas, Cheshire, SY14 7DJ

DAVIES, Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

EVANS, Mark Darren RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

MARKS, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: November 1944
Address: Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL

OWLETT, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: May 1942
Address: Greenwell, Lincombe Lane, Bigbury, South Devon, TQ7 4BD

OWLETT, James Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: December 1933
Address: Absaloms Farm, Underriver, Sevenoaks, Kent, TN15 0SL

OWLETT, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: March 1936
Address: 3 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB

PALMER, Nigel John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 02 Mar 2006
Country of Residence: England
Date of birth: March 1956
Address: Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG

SMITH, Stewart John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 Feb 1998
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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