JBS INDUSTRIES LIMITED (02846167)

JBS INDUSTRIES LIMITED

Company summary

Company number: 02846167
Status: ACTIVE
Incorporated / age: 19 August 199333 years
Registered office: Unit 11 Pennington Close, West Bromwich, B70 8BG, England
Accounts due: 30 November 2026
Confirmation statement due: 2 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 14:43 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
Unit 11 Pennington Close, West Bromwich, B70 8BG, England
Nature of business
Other manufacturing n.e.c.
Previous company names
191ST SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Bernard ACTIVE	Secretary	15 Jun 2023				Unit 11, Pennington Close, West Bromwich, B70 8BG, England
HOUGHTON, Bernard ACTIVE	Director	15 Jun 2023		England	April 1968	Unit 11, Pennington Close, West Bromwich, B70 8BG, England
HOULIHAN, Barnaby John ACTIVE	Director	17 Jan 2022		England	February 1982	58, Dundale Road, Tring, Hertfordshire, HP23 5BU, England
HOULIHAN, Elizabeth Amanda ACTIVE	Director	01 Apr 2024		England	November 1950	Unit 11, Pennington Close, West Bromwich, B70 8BG, England
HOULIHAN, Jamieson Stewart ACTIVE	Director	03 Feb 1994		England	January 1944	The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE
MCKINLEY, Alistair John RESIGNED	Secretary	24 Feb 1994	15 Jun 2023			Unit 11, Pennington Close, West Bromwich, B70 8BG, England
SISEC LIMITED RESIGNED	Nominee Secretary	19 Aug 1993	24 Feb 1994			21 Holborn Viaduct, London, EC1A 2DY
GLOVER, Michael John RESIGNED	Director	25 Feb 1999	01 Dec 2000	England	January 1939	Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS
JESSOP, Robert John Brooke RESIGNED	Director	26 Jun 1995	31 Jan 1999		August 1938	Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR
LOWTHER, Melvyn Keith RESIGNED	Director	25 May 1994	08 Feb 2004		October 1941	Fox Warren Paice Lane, Medstead, Alton, Hampshire, GU34 5PT
MARRIS, Philip John RESIGNED	Director	25 May 1994	01 Dec 2000	England	November 1962	22 Burnett Road, Sutton Coldfield, West Midlands, B73 5JG
MCKINLEY, Alistair John RESIGNED	Director	25 May 1994	15 Jun 2023	England	February 1958	Browhill, Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1EG
TURNER, Nicholas Timothy RESIGNED	Director	03 Feb 1994	25 Feb 1999		December 1961	Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
WOOD, Kevin Glyn RESIGNED	Director	25 May 1994	27 Feb 1995	England	February 1956	38 Rossendale, Chelmsford, Essex, CM1 2UA, England
LOVITING LIMITED RESIGNED	Nominee Director	19 Aug 1993	03 Feb 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	19 Aug 1993	03 Feb 1994			21 Holborn Viaduct, London, EC1A 2DY

HOUGHTON, Bernard ACTIVE
Role: Secretary
Appointed on: 15 Jun 2023
Address: Unit 11, Pennington Close, West Bromwich, B70 8BG, England

HOUGHTON, Bernard ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: April 1968
Address: Unit 11, Pennington Close, West Bromwich, B70 8BG, England

HOULIHAN, Barnaby John ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: February 1982
Address: 58, Dundale Road, Tring, Hertfordshire, HP23 5BU, England

HOULIHAN, Elizabeth Amanda

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 1994	Outstanding
30 Nov 1994	Outstanding
08 Feb 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)
08 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOUGHTON, Bernard ACTIVE

Secretary

15 Jun 2023

Unit 11, Pennington Close, West Bromwich, B70 8BG, England

HOUGHTON, Bernard ACTIVE

Director

15 Jun 2023

England

April 1968

Unit 11, Pennington Close, West Bromwich, B70 8BG, England

HOULIHAN, Barnaby John ACTIVE

Director

17 Jan 2022

England

February 1982

58, Dundale Road, Tring, Hertfordshire, HP23 5BU, England

HOULIHAN, Elizabeth Amanda ACTIVE

Director

01 Apr 2024

England

November 1950

Unit 11, Pennington Close, West Bromwich, B70 8BG, England

HOULIHAN, Jamieson Stewart ACTIVE

Director

03 Feb 1994

England

January 1944

The Glebe House, Heath End, Berkhamsted, Hertfordshire, HP4 3UE

MCKINLEY, Alistair John RESIGNED

Secretary

24 Feb 1994

15 Jun 2023

Unit 11, Pennington Close, West Bromwich, B70 8BG, England

SISEC LIMITED RESIGNED

Nominee Secretary

19 Aug 1993

24 Feb 1994

21 Holborn Viaduct, London, EC1A 2DY

GLOVER, Michael John RESIGNED

Director

25 Feb 1999

01 Dec 2000

England

January 1939

Fir Tree Farmhouse 87 High Street, Chalgrove, Oxford, Oxfordshire, OX44 7SS

JESSOP, Robert John Brooke RESIGNED

Director

26 Jun 1995

31 Jan 1999

August 1938

Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR

LOWTHER, Melvyn Keith RESIGNED

Director

25 May 1994

08 Feb 2004

October 1941

Fox Warren Paice Lane, Medstead, Alton, Hampshire, GU34 5PT

MARRIS, Philip John RESIGNED

Director

25 May 1994

01 Dec 2000

England

November 1962

22 Burnett Road, Sutton Coldfield, West Midlands, B73 5JG

MCKINLEY, Alistair John RESIGNED

Director

25 May 1994

15 Jun 2023

England

February 1958

Browhill, Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1EG

TURNER, Nicholas Timothy RESIGNED

Director

03 Feb 1994

25 Feb 1999

December 1961

Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN

WOOD, Kevin Glyn RESIGNED

Director

25 May 1994

27 Feb 1995

England

February 1956

38 Rossendale, Chelmsford, Essex, CM1 2UA, England

LOVITING LIMITED RESIGNED

Nominee Director

19 Aug 1993

03 Feb 1994

21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED

Nominee Director

19 Aug 1993

03 Feb 1994

21 Holborn Viaduct, London, EC1A 2DY