J.K. FURNEX LIMITED

Company summary

0 outstanding charges

Company number: 01859673
Status: DISSOLVED
Incorporated / age: 30 October 198425 years
Registered office: Straight Road, Shortheath, Willenhall, West Midlands, WV12 5RA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:44 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
Straight Road, Shortheath, Willenhall, West Midlands, WV12 5RA
Nature of business
Other wholesale

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Samantha ACTIVE	Secretary	09 Apr 2009				Derwald, Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ, United Kingdom
PAWSON, Ian Karl ACTIVE	Director	06 Sep 2007		England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
GREAVES, David Ian RESIGNED	Secretary	04 Feb 1999	01 Nov 2003			23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
HAMMOND, Colleen Elizabeth RESIGNED	Secretary	31 Jan 2008	09 Apr 2009			41, Weeping Cross, Stafford, Staffordshire, ST17 0DG
KOCH, Anet RESIGNED	Secretary		04 Feb 1999			Hvidtjornen 11, 2791 Dragor, Copenhagen, FOREIGN, Denmark
TERNENT, John William RESIGNED	Secretary	01 Nov 2003	31 Jan 2008			30 Hazel Drive, Wythall, Birmingham, B47 5RJ
CROOKES, John RESIGNED	Director	04 Feb 1999	01 Nov 2003		November 1958	39 Birstwith Road, Harrogate, North Yorkshire, HG1 4TQ
DRABBLE, Geoffrey RESIGNED	Director	04 Feb 1999	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
HAMMOND, Colleen Elizabeth RESIGNED	Director	31 Jan 2008	09 Apr 2009	England	April 1968	41, Weeping Cross, Stafford, Staffordshire, ST17 0DG
HORNBY, Andrew Robert RESIGNED	Director	29 Sep 2006	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
KOCH, Anet RESIGNED	Director		04 Feb 1999		February 1934	Hvidtjornen 11, 2791 Dragor, Copenhagen, FOREIGN, Denmark
KOCH, Jorgen Henning RESIGNED	Director		04 Feb 1999		December 1931	Hvidtjornen 11, 2791 Dragor, Copenhagen, FOREIGN, Denmark
PENNY, Graham Heighton RESIGNED	Director		03 Sep 1996		April 1939	Hamlyn House, 1 Brafferton Hall Gardens, Brafferton, North Yorkshire, YO6 2NW
ROWLANDS, Peter Thomas RESIGNED	Director	01 Nov 2003	30 Apr 2005	United Kingdom	April 1954	257 Perry Street, Billericay, Essex, CM12 0QP
TERNENT, John William RESIGNED	Director	01 Nov 2003	31 Jan 2008	England	December 1952	30 Hazel Drive, Wythall, Birmingham, B47 5RJ
WORTHINGTON, Howard RESIGNED	Director	04 Feb 1999	13 Dec 2004		July 1956	Shray Hill House, Shray Hill, Salop, TF6 6JR

SMITH, Samantha ACTIVE
Role: Secretary
Appointed on: 09 Apr 2009
Address: Derwald, Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ, United Kingdom

PAWSON, Ian Karl ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

GREAVES, David Ian RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 01 Nov 2003
Address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT

HAMMOND, Colleen Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 09 Apr 2009
Address: 41, Weeping Cross, Stafford, Staffordshire, ST17 0DG

KOCH, Anet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1999
Address: Hvidtjornen 11, 2791 Dragor, Copenhagen, FOREIGN, Denmark

TERNENT, John William RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 31 Jan 2008
Address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ

CROOKES, John RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 01 Nov 2003
Date of birth: November 1958
Address: 39 Birstwith Road, Harrogate, North Yorkshire, HG1 4TQ

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

HAMMOND, Colleen Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: April 1968
Address: 41, Weeping Cross, Stafford, Staffordshire, ST17 0DG

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

KOCH, Anet RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1999
Date of birth: February 1934
Address: Hvidtjornen 11, 2791 Dragor, Copenhagen, FOREIGN, Denmark

KOCH, Jorgen Henning RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1999
Date of birth: December 1931
Address: Hvidtjornen 11, 2791 Dragor, Copenhagen, FOREIGN, Denmark

PENNY, Graham Heighton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1996
Date of birth: April 1939
Address: Hamlyn House, 1 Brafferton Hall Gardens, Brafferton, North Yorkshire, YO6 2NW

ROWLANDS, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 257 Perry Street, Billericay, Essex, CM12 0QP

TERNENT, John William RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1952
Address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ

WORTHINGTON, Howard RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 13 Dec 2004
Date of birth: July 1956
Address: Shray Hill House, Shray Hill, Salop, TF6 6JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 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)
27 Jul 1993	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)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.