J.P.E. (HOLDINGS) LIMITED

Company summary

Company number: 03019120
Status: ACTIVE
Incorporated / age: 7 February 199531 years
Registered office: The Lodge Warstone Road, Essington, Nr Wolverhampton, WV11 2AR, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 28 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:04 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
The Lodge Warstone Road, Essington, Nr Wolverhampton, WV11 2AR, United Kingdom
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Melissa Colette, Mrs. ACTIVE	Secretary	19 Jan 2003				Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR, United Kingdom
BIRCH, Melissa Colette, Mrs. ACTIVE	Director	16 Oct 2017		United Kingdom	October 1972	Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR, England
DAINTY, Olga Annette ACTIVE	Director	14 Oct 2024		England	December 1979	The Lodge, Warstone Road, Essington, Nr Wolverhampton, WV11 2AR, United Kingdom
PRICE, Stephanie Hannah ACTIVE	Director	16 Oct 2017		England	May 1977	Upper Ryde Farm, Warstone Road, Essington, Wolverhampton, WV11 2AR, England
BIRCH, Melissa Colette, Mrs. RESIGNED	Secretary	19 Jan 2003	19 Jan 2003			Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR
BREWER, Suzanne RESIGNED	Nominee Secretary	07 Feb 1995	07 Feb 1995			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
PRICE, Joan RESIGNED	Secretary	07 Feb 1995	19 Jan 2003			Upper Ryde Farm, Warstone Road, Essington, Staffordshire, WV11 2AR
BIRCH, Melissa Colette, Mrs. RESIGNED	Director	07 Feb 1995	19 Jan 2003	United Kingdom	October 1972	Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR
BIRCH, Steven John RESIGNED	Director	01 Sep 2005	29 Sep 2022	England	August 1971	Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR, United Kingdom
BREWER, Kevin, Dr RESIGNED	Nominee Director	07 Feb 1995	07 Feb 1995	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
COX, Victoria Joanna RESIGNED	Director	16 Oct 2017	04 Feb 2025	United Kingdom	July 1971	Barn House, Warstone Road, Essington, Wolverhampton, WV11 2AR, England
PRICE, Joan RESIGNED	Director	07 Feb 1995	04 Feb 2025	England	March 1948	Upper Ryde Farm, Warstone Road, Essington, Staffordshire, WV11 2AR, United Kingdom

BIRCH, Melissa Colette, Mrs. ACTIVE
Role: Secretary
Appointed on: 19 Jan 2003
Address: Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR, United Kingdom

BIRCH, Melissa Colette, Mrs. ACTIVE
Role: Director
Appointed on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR, England

DAINTY, Olga Annette ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: December 1979
Address: The Lodge, Warstone Road, Essington, Nr Wolverhampton, WV11 2AR, United Kingdom

PRICE, Stephanie Hannah ACTIVE
Role: Director
Appointed on: 16 Oct 2017
Country of Residence: England
Date of birth: May 1977
Address: Upper Ryde Farm, Warstone Road, Essington, Wolverhampton, WV11 2AR, England

BIRCH, Melissa Colette, Mrs. RESIGNED
Role: Secretary
Appointed on: 19 Jan 2003
Resigned on: 19 Jan 2003
Address: Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1995
Resigned on: 07 Feb 1995
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

PRICE, Joan RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 19 Jan 2003
Address: Upper Ryde Farm, Warstone Road, Essington, Staffordshire, WV11 2AR

BIRCH, Melissa Colette, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 19 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR

BIRCH, Steven John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: August 1971
Address: Hollybank Cottage, Warstone Road, Essington, Wolverhampton, WV11 2AR, United Kingdom

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1995
Resigned on: 07 Feb 1995
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

COX, Victoria Joanna RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Barn House, Warstone Road, Essington, Wolverhampton, WV11 2AR, England

PRICE, Joan RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: March 1948
Address: Upper Ryde Farm, Warstone Road, Essington, Staffordshire, WV11 2AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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