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Companies House/N Yorkshire/Company profile

W.E. JAMESON AND SON LIMITED

Active
00651738·incorporated 1960-03-07

W.E. JAMESON AND SON LIMITED is an active UK private limited company, incorporated on 7 March 1960 at Companies House (number 00651738; OpenRegistry canonical ID GB-00651738-w-e-jameson-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 10910 (Manufacture of prepared feeds for farm animals), one of 326 active UK entities in that code and one of 15 active companies registered in N Yorkshire (postcode HG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-07
Registered Address
FOXHOLME LANE MILL, MASHAM RIPON, N YORKSHIRE, HG4 4EL
SIC
10910 — Manufacture of prepared feeds for farm animals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W.E. JAMESON AND SON LIMITED has 1 person with significant control on file:

  • W. E. Jameson Holdings Limited (England reg. 11831199). Notified 2019-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Robert Edward Jameson born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Richard Harker born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Has significant influence or control
  • Mr Jonathan Stansfield born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Has significant influence or control
  • Mr Graham Edward Jameson born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Has significant influence or control
  • Mr Christopher Robert Jameson born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Has significant influence or control
  • Mr James Malcolm Jameson born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10910 (Manufacture of prepared feeds for farm animals):

Other companies registered in N Yorkshire: