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Companies House/Southampton/Company profile

JPM AGGREGATES LIMITED

Active
01903921·incorporated 1985-04-10

JPM AGGREGATES LIMITED is an active UK private limited company, incorporated on 10 April 1985 at Companies House (number 01903921; OpenRegistry canonical ID GB-01903921-jpm-aggregates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-10
Registered Address
CALCOT FARMHOUSE CALCOT LANE, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO32 2BN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JPM AGGREGATES LIMITED has 3 persons with significant control on file:

  • Mrs Lisa Michelle Childerley born 1962 resident in United Kingdom, British national. Notified 2025-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Benjamin Marcus Childerley born 2000 resident in England, British national. Notified 2025-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Judith Marks born 1938 resident in United Kingdom, British national. Notified 2025-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Judith Marks born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lawrence Reginald Marks born 1935 resident in United Kingdom, British national. Notified 2023-04-27. Ceased 2023-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lawrence Reginald Marks born 1935 resident in United Kingdom, British national. Notified 2016-07-04. Ceased 2020-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-08-27. Ceased 2023-04-27.
  • (unnamed). Notified 2023-12-10. Ceased 2025-08-21.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Southampton: