JMH (UK1) Limited
- Company number
- 00634069
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 1959
- Nature of business
- Manufacture of other chemical products n.e.c.
Other manufacturing n.e.c.
Registered office
Previous names
- Fosroc Limited (until 25 May 2004)
- Fosroc Expandite Limited (until 3 Mar 1997)
- Expandite Limited (until 18 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Christopher Hedley | Director | - | 1 Feb 1993 |
| MCGOWAN, Christopher Hedley | Secretary | - | 14 May 1993 |
| KING, Leon David | Director | - | 9 Sep 1993 |
| SCHOFIELD, Stephen Arthur | Secretary | 14 May 1993 | 25 Oct 1993 |
| BUSSON, Alan Paul | Secretary | 25 Oct 1993 | 12 Jan 1994 |
| KIMBERLEY, Philip Andrew | Director | - | 1 Jan 1995 |
| PURCHASE, George Richard Marshall | Director | - | 9 Jun 1995 |
| KIRKLAND, Christopher Richard | Director | - | 23 Aug 1995 |
| THACKERAY, Colin Thomas | Director | - | 30 Sep 1995 |
| PARKER, Edward Geoffrey | Secretary | 12 Jan 1994 | 25 Oct 1995 |
| ALLERTON, Elspeth Christine | Director | - | 31 Dec 1995 |
| GREAVES, Frank James | Director | - | 30 Jun 1996 |
| WATSON, Stewart Beauval | Director | - | 1 Dec 1996 |
| SCHOFIELD, Stephen Arthur | Director | 14 May 1993 | 30 Jun 1997 |
| PIKE, James Robert Provan | Director | 1 Jan 1995 | 1 Feb 1998 |
| STRACHAN, Andrew Crichton | Director | 23 Aug 1995 | 31 Jul 1998 |
| FAULKNER, Mark Carl | Director | 1 Jul 1995 | 31 Oct 1998 |
| LEE, Chris William | Director | 26 Jul 1996 | 31 Dec 1998 |
| MOORE, Michael John | Director | - | 30 Jul 1999 |
| BUSSON, Alan Paul | Secretary | 25 Oct 1995 | 1 May 2001 |
| PALMER, John Rolls | Director | 1 Sep 1998 | 30 Apr 2002 |
| SEDKY, Adel Mamdouh | Director | 1 Feb 1998 | 1 Aug 2002 |
| KEELEY, Christopher | Director | - | 31 Dec 2002 |
| WEEDON, Rebecca Jayne | Secretary | 12 Apr 2001 | 31 Dec 2002 |
| KILGALLON, Daniel | Director | 1 Jun 2000 | 31 Dec 2002 |
| SYMINGTON, Brian William | Director | 1 Sep 1997 | 31 Dec 2002 |
| RAWLINSON, Anthony | Secretary | 31 Dec 2002 | 18 Nov 2004 |
| WOODSIDE, Brian | Secretary | 18 Nov 2004 | 17 Oct 2005 |
| HAY, James Muir, Dr | Director | 31 Dec 2002 | 17 Oct 2005 |
| HAY, Fitriani Hasuf | Director | 31 Dec 2002 | 17 Oct 2005 |
| SYMINGTON, Brian William | Director | 17 Oct 2005 | 1 Dec 2006 |
| SYMINGTON, Brian William | Secretary | 17 Oct 2005 | 1 Dec 2006 |
| CAMPBELL, Peter Armstrong | Director | 17 Oct 2005 | 14 Dec 2006 |
| EMERSON, Peter Louis, Dr | Director | 14 Dec 2006 | 10 Dec 2007 |
| BARLOW, Roger | Secretary | 28 Nov 2006 | 8 Jul 2008 |
| BARLOW, Roger | Director | 28 Nov 2006 | 8 Jul 2008 |
| GRAY, Andrew Philip Martello | Director | 17 Oct 2005 | 11 Jul 2008 |
| ROSE, Philippe | Director | 1 Dec 2007 | 31 Aug 2009 |
| EMERSON, Peter, Dr | Director | 30 Jul 2008 | 1 Jun 2010 |
| CR SECRETARIES LIMITED | Corporate-Secretary | 7 Jul 2008 | 1 Nov 2011 |
| GARNER, Tony Mitchell | Director | 27 Aug 2008 | 21 Nov 2011 |
| TOWELL, Wayne Lawrence | Director | 5 Aug 2009 | 31 May 2012 |
| BROWN, Jonathan Macbride | Secretary | 1 Nov 2011 | 19 Jun 2012 |
| FRANKLIN, Susan June | Director | 21 May 2012 | 2 Dec 2013 |
| MOODY, Anna | Secretary | 3 Jul 2012 | 10 Apr 2014 |
| ZAKERS, Wayne Richard Adrian | Director | 1 Jun 2010 | 3 Jul 2015 |
| HARRIS, Braden Lee | Director | 21 Nov 2011 | 21 Jun 2016 |
| JOHNSON, Douglas George | Director | 2 Dec 2013 | 17 Mar 2022 |
| BONNICI, Robert John | Director | 24 Mar 2022 | 12 Jan 2023 |
| WATT, John Baird Watson | Director | 10 Nov 2015 | 31 Dec 2023 |
| BONNICI, Robert John | Director | 31 Dec 2023 | 7 Feb 2025 |
| PLATT, Carl Lindsay | Director | 12 Jan 2023 | 7 Feb 2025 |
| GABB, Lawrence John | Director | 6 Jun 2016 | 7 Feb 2025 |
| SIFRI, Khaled | Director | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sadiq Jafar | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Jul 2019 |
| Mr Khaled Sifri | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Jul 2019 |
| Mrs Fitriani Hasuf Hay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Jul 2019 |
| Mr James Muir Hay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Jul 2019 |
| Muir Investments Limited | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £100 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Owned by
JMH (UK1) Limited → Muir Investments Limited
Companies at the same address
- Muir Investments Limited (04589343)