OpenRegistry
Companies House/Swanley/Company profile

JIB LIMITED

Active
02459641·incorporated 1990-01-15

JIB LIMITED is an active UK private limited company, incorporated on 15 January 1990 at Companies House (number 02459641; OpenRegistry canonical ID GB-02459641-jib-limited). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 4,504 active UK entities in that code and one of 2,158 active companies registered in Swanley, Kent (postcode BR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-01-15
Registered Address
UNIT 2 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

JIB LIMITED has 14 persons with significant control on file:

  • Mr Jason Poulter born 1982 resident in England, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Colin Eldred born 1969 resident in England, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Anne Watt born 1976 resident in England, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Sir Brendan Paul Barber born 1951 resident in United Kingdom, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mr Brian Boyd born 1961 resident in United Kingdom, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mr Peter John Cracknell born 1980 resident in England, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mr Andrew Hutchins born 1973 resident in United Kingdom, Welsh national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mr Stephen Murray born 1968 resident in United Kingdom, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mrs Sylvia Cashman born 1958 resident in United Kingdom, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mr Richard Jeremy Clarke born 1972 resident in United Kingdom, British national. Notified 2023-01-02.
    • Has the right to appoint and remove directors
  • Mr Paul David Fish born 1968 resident in England, British national. Notified 2024-09-26.
    • Has significant influence or control
  • Mr Philip George Wilbraham born 1960 resident in United Kingdom, British national. Notified 2025-02-04.
    • Has the right to appoint and remove directors
  • Mr Graham Paul Winstone born 1972 resident in United Kingdom, British national. Notified 2025-02-04.
    • Has the right to appoint and remove directors
  • Mr Alastair Stuart Green born 1972 resident in United Kingdom, British national. Notified 2025-04-03.
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Mr Jayesh Parmar born 1969 resident in England, British national. Notified 2019-10-11. Ceased 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Weldon born 1960 resident in England, English national. Notified 2023-01-02. Ceased 2025-07-31.
    • Has the right to appoint and remove directors
  • Mr Howard Gospel born 1946 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2025-12-31.
    • Has the right to appoint and remove directors
  • Mr Malcolm Robert Bonnett born 1960 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2025-03-31.
    • Has the right to appoint and remove directors
  • Mr Gregory Richard Hall born 1967 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2024-01-12.
    • Has the right to appoint and remove directors
  • Mr Ryan Dominic Armstrong born 1979 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2025-12-31.
    • Has the right to appoint and remove directors
  • Mr Stephen John Bratt born 1964 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2025-04-30.
    • Has the right to appoint and remove directors
  • Mr William Cameron Spiers born 1946 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2025-11-15.
    • Has the right to appoint and remove directors
  • Mr Robert Miguel born 1955 resident in United Kingdom, British national. Notified 2023-01-02. Ceased 2025-07-31.
    • Has the right to appoint and remove directors
  • Mr Mark Colin Beeston born 1965 resident in England, British national. Notified 2023-01-02. Ceased 2024-09-26.
    • Has the right to appoint and remove directors
  • Mr Sheik Mohammed Khan born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Brawley born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 94120 (Activities of professional membership organizations):

Other companies registered in Swanley: