J.A. JONES & SONS (CHURCHTOWN) LIMITED

Company summary

Company number: 01697442
Status: ACTIVE
Incorporated / age: 7 February 198343 years
Registered office: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT
Accounts due: 30 June 2027
Confirmation statement due: 30 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:28 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
99 Bankfield Lane, Southport, Merseyside, PR9 7NT
Nature of business
Plant propagation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUBREY, Christopher Timothy Paul ACTIVE	Director	16 Mar 2022		England	April 1974	99 Bankfield Lane, Southport, Merseyside, PR9 7NT
AUBREY, Nicholas Charles ACTIVE	Director			England	May 1949	99 Bankfield Lane, Southport, Merseyside, PR9 7NT, England
CARR, Mary Helen ACTIVE	Director	05 Apr 2022		England	December 1973	99 Bankfield Lane, Southport, Merseyside, PR9 7NT
HESKETH, Catherine Ingrid ACTIVE	Director	25 Jan 2005		England	June 1952	36 Porchester Terrace, London, W2 3TP
HESKETH, Francis Roger Fleetwood ACTIVE	Director	16 Mar 2022		England	December 1992	99 Bankfield Lane, Southport, Merseyside, PR9 7NT
LAW, David Frederick ACTIVE	Director	16 Mar 2022		England	May 1969	99 Bankfield Lane, Southport, Merseyside, PR9 7NT
VICKERS, Michael George ACTIVE	Director	17 Nov 2005		United Kingdom	November 1963	99 Bankfield Lane, Southport, Merseyside, PR9 7NT
CHAPMAN, Roy William RESIGNED	Secretary	13 May 1996	01 Sep 1997			115 Bowland Drive, Liverpool, Merseyside, L21 0JQ
GLEESON, Edward RESIGNED	Secretary	01 Sep 1997	30 Sep 1999			7 Oakways, Appleton, Warrington, Cheshire, WA4 5HD
JONES, Sheila Ann RESIGNED	Secretary		09 Oct 1997			99 Bankfield Lane, Churchtown, Southport, Merseyside, PR9 7NT
TREBBLE, Stephen RESIGNED	Secretary	01 Oct 1999	31 May 2021			20 Griffiths Drive, Southport, Merseyside, PR9 7DP
AUBREY, Susan Greer RESIGNED	Director		12 May 1995		June 1951	3 Charles Close, Hesketh Bank, Preston, Lancashire, PR4 6SZ
CHAPMAN, Roy William RESIGNED	Director	01 Sep 1995	13 May 1996		January 1948	115 Bowland Drive, Liverpool, Merseyside, L21 0JQ
GILDERT, Robert RESIGNED	Director		30 Nov 1999		January 1935	2 Gravel Lane, Banks, Southport, Merseyside, PR9 8BN
GLEESON, Edward RESIGNED	Director	01 Sep 1997	30 Sep 1999		November 1947	7 Oakways, Appleton, Warrington, Cheshire, WA4 5HD
HESKETH, Robert Fleetwood RESIGNED	Director		14 Nov 2004		June 1956	Meols Hall, Churchtown, Southport, Merseyside, PR9 7LZ
JONES, Sheila Ann RESIGNED	Director	07 Feb 1983	10 Jul 2017	England	July 1940	99 Bankfield Lane, Churchtown, Southport, Merseyside, PR9 7NT
JONES, Sheila Ann RESIGNED	Director		13 May 1996	England	July 1940	99 Bankfield Lane, Churchtown, Southport, Merseyside, PR9 7NT
MARSDEN, John Robert RESIGNED	Director	09 Sep 1997	01 Aug 2000		April 1951	15 Chelwood Close, Northwood, Middlesex, HA6 2RR
AFM NED'S LIMITED RESIGNED	Director	13 Feb 2002	01 Jul 2005			5th Floor, Cunard Building Pier Head, Liverpool, Merseyside, L3 1DS
INNVOTEC MANAGERS LIMITED RESIGNED	Director	01 Jun 2000	13 Feb 2002			1 Castle Lane, London, SW1E 6DR

AUBREY, Christopher Timothy Paul ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: April 1974
Address: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT

AUBREY, Nicholas Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1949
Address: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT, England

CARR, Mary Helen ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: December 1973
Address: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT

HESKETH, Catherine Ingrid ACTIVE
Role: Director
Appointed on: 25 Jan 2005
Country of Residence: England
Date of birth: June 1952
Address: 36 Porchester Terrace, London, W2 3TP

HESKETH, Francis Roger Fleetwood ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: December 1992
Address: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT

LAW, David Frederick ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: May 1969
Address: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT

VICKERS, Michael George ACTIVE
Role: Director
Appointed on: 17 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 99 Bankfield Lane, Southport, Merseyside, PR9 7NT

CHAPMAN, Roy William RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 01 Sep 1997
Address: 115 Bowland Drive, Liverpool, Merseyside, L21 0JQ

GLEESON, Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 1999
Address: 7 Oakways, Appleton, Warrington, Cheshire, WA4 5HD

JONES, Sheila Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1997
Address: 99 Bankfield Lane, Churchtown, Southport, Merseyside, PR9 7NT

TREBBLE, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 May 2021
Address: 20 Griffiths Drive, Southport, Merseyside, PR9 7DP

AUBREY, Susan Greer RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: June 1951
Address: 3 Charles Close, Hesketh Bank, Preston, Lancashire, PR4 6SZ

CHAPMAN, Roy William RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 13 May 1996
Date of birth: January 1948
Address: 115 Bowland Drive, Liverpool, Merseyside, L21 0JQ

GILDERT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: January 1935
Address: 2 Gravel Lane, Banks, Southport, Merseyside, PR9 8BN

GLEESON, Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 1999
Date of birth: November 1947
Address: 7 Oakways, Appleton, Warrington, Cheshire, WA4 5HD

HESKETH, Robert Fleetwood RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2004
Date of birth: June 1956
Address: Meols Hall, Churchtown, Southport, Merseyside, PR9 7LZ

JONES, Sheila Ann RESIGNED
Role: Director
Appointed on: 07 Feb 1983
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: July 1940
Address: 99 Bankfield Lane, Churchtown, Southport, Merseyside, PR9 7NT

JONES, Sheila Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Country of Residence: England
Date of birth: July 1940
Address: 99 Bankfield Lane, Churchtown, Southport, Merseyside, PR9 7NT

MARSDEN, John Robert RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 01 Aug 2000
Date of birth: April 1951
Address: 15 Chelwood Close, Northwood, Middlesex, HA6 2RR

AFM NED'S LIMITED RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 01 Jul 2005
Address: 5th Floor, Cunard Building Pier Head, Liverpool, Merseyside, L3 1DS

INNVOTEC MANAGERS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 13 Feb 2002
Address: 1 Castle Lane, London, SW1E 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 2000	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)
21 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1995	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)
19 Aug 1994	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)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1983	Satisfied	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.

Legal Entity Identifier

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