JADE EQUITY LIMITED

Company summary

Company number: 06522723
Status: ACTIVE
Incorporated / age: 4 March 200818 years
Registered office: James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:50 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
James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Nature of business
Activities of production holding companies
Previous company names
INTERCEDE 2268 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNETT, Clive Ashley ACTIVE	Secretary	01 Nov 2021				James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
BURNETT, Clive Ashley ACTIVE	Director	21 Feb 2022		England	April 1972	James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
JORIS, Jean-Charles Jacques ACTIVE	Director	01 Sep 2025		Belgium	August 1991	James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
SIOEN, Michèle ACTIVE	Director	19 Jun 2017		Belgium	May 1965	James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
BENTLEY, Stephen Graham RESIGNED	Secretary	04 Mar 2012	18 Sep 2017			Waterside, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, England
MITRE SECRETARIES LIMITED RESIGNED	Secretary	04 Mar 2008	04 Mar 2012			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
ASSELMAN, Geert RESIGNED	Director	19 Jun 2017	01 Sep 2025	Belgium	May 1961	James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
BENTLEY, Stephen Graham RESIGNED	Director	14 Sep 2009	18 Sep 2017	England	July 1953	Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
BLACKWELL, Malcolm RESIGNED	Director	15 Mar 2010	30 Jun 2020	United Kingdom	December 1954	James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA, United Kingdom
BRIERLEY, John Miles RESIGNED	Director	03 Apr 2008	26 Mar 2010	United Kingdom	June 1961	Staple Oak Trough Road, Dunsop Bridge, Clitheroe, Lancashire, BB7 3BG
BRIERLEY, Peter James RESIGNED	Director	03 Apr 2008	26 Mar 2010	England	February 1968	Manor House Farm, Rimington, Clitheroe, Lancashire, BB7 4DT
BULMER, Patrick David RESIGNED	Director	04 Apr 2008	19 Jun 2017	Uk	September 1957	33 Saint Johns Wood Road, London, NW8 8RA
FORD, Ian Jonathon RESIGNED	Director	14 May 2019	21 Feb 2022	United Kingdom	May 1972	James Dewhurst Limited, Altham Lane, Altham, Accrington, BB5 5YA, England
KARLSSON, Tommy Harry Vilhelm RESIGNED	Director	01 Sep 2010	19 Jun 2017	Sweden	November 1946	15, Rue Lebouteux, 75017, Paris, France
KIRK, Philip Anthony RESIGNED	Director	29 Jul 2008	28 Feb 2009	England	February 1957	Aysgarth, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
MOYE, Andrew Dennis RESIGNED	Director	26 Apr 2012	19 Jun 2017	Uk	March 1962	39, Cator Road, London, SE26 5DT, England
PAUL FLORENCE, Grant Ian RESIGNED	Director	04 Apr 2008	26 Apr 2012	United Kingdom	April 1976	1 Stevens Way, Amersham, HP7 0HF
ROWNTREE, Alan Thomas RESIGNED	Director	09 Apr 2010	19 Jun 2017	United Kingdom	April 1947	Beechwood, Grindleton Road, Grindleton, Clitheroe, Lancashire, BB7 4QJ, United Kingdom
VERANNEMAN, Frank RESIGNED	Director	19 Jun 2017	31 Mar 2025	Belgium	March 1959	James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
WILLIAMS, Colin James RESIGNED	Director	01 Oct 2008	30 Jun 2009		February 1942	22 Chemin De Bas Ransbeck, Ohain, 1380, Belgium
MITRE DIRECTORS LIMITED RESIGNED	Director	04 Mar 2008	03 Apr 2008			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	04 Mar 2008	03 Apr 2008			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BURNETT, Clive Ashley ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

BURNETT, Clive Ashley ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: England
Date of birth: April 1972
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

JORIS, Jean-Charles Jacques ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Belgium
Date of birth: August 1991
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

SIOEN, Michèle ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: Belgium
Date of birth: May 1965
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

BENTLEY, Stephen Graham RESIGNED
Role: Secretary
Appointed on: 04 Mar 2012
Resigned on: 18 Sep 2017
Address: Waterside, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, England

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 04 Mar 2012
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

ASSELMAN, Geert RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 01 Sep 2025
Country of Residence: Belgium
Date of birth: May 1961
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

BENTLEY, Stephen Graham RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: July 1953
Address: Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

BLACKWELL, Malcolm RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1954
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA, United Kingdom

BRIERLEY, John Miles RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Staple Oak Trough Road, Dunsop Bridge, Clitheroe, Lancashire, BB7 3BG

BRIERLEY, Peter James RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: February 1968
Address: Manor House Farm, Rimington, Clitheroe, Lancashire, BB7 4DT

BULMER, Patrick David RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 19 Jun 2017
Country of Residence: Uk
Date of birth: September 1957
Address: 33 Saint Johns Wood Road, London, NW8 8RA

FORD, Ian Jonathon RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: James Dewhurst Limited, Altham Lane, Altham, Accrington, BB5 5YA, England

KARLSSON, Tommy Harry Vilhelm RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 19 Jun 2017
Country of Residence: Sweden
Date of birth: November 1946
Address: 15, Rue Lebouteux, 75017, Paris, France

KIRK, Philip Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: February 1957
Address: Aysgarth, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP

MOYE, Andrew Dennis RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 19 Jun 2017
Country of Residence: Uk
Date of birth: March 1962
Address: 39, Cator Road, London, SE26 5DT, England

PAUL FLORENCE, Grant Ian RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1 Stevens Way, Amersham, HP7 0HF

ROWNTREE, Alan Thomas RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Beechwood, Grindleton Road, Grindleton, Clitheroe, Lancashire, BB7 4QJ, United Kingdom

VERANNEMAN, Frank RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 31 Mar 2025
Country of Residence: Belgium
Date of birth: March 1959
Address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

WILLIAMS, Colin James RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2009
Date of birth: February 1942
Address: 22 Chemin De Bas Ransbeck, Ohain, 1380, Belgium