Mannofield Finance Limited

Company number: 00671927
Status: Dissolved
Type: Private Limited Company
Incorporated: 6 Oct 1960
Dissolved: 1 Sep 2026
Nature of business: Non-trading company
Corporate group: J.W. Holdings Limited (32 companies)

Registered office

Compass Point 79-87
Kingston Road
Staines
TW18 1DT

Officers

Name	Role	Appointed	Resigned
CROSSAN, Finlay George	Secretary	-	8 Jan 1999
AUCKLAND, Robert Ian	Secretary	8 Jan 1999	14 Mar 2003
GARRETT, Edwin Charles	Director	-	19 May 2004
WOOD, Ian Clark, Sir	Director	-	30 Jul 2004
HISLOP, Mitchell	Secretary	14 Mar 2003	18 Aug 2004
SPROULE, Lorraine	Secretary	18 Aug 2004	8 Jan 2013
MCKENZIE, Lindsay	Secretary	8 Jan 2013	20 Jun 2016
J W FISHING VESSEL MANAGEMENT LIMITED	Corporate-Director	30 Jul 2004	3 Jan 2024
BELLAMY, Eliza Minette	Director	28 May 2026
GOOD, Graham	Secretary	20 Jun 2016
GOOD, Graham	Director	1 Oct 2009
J W HOLDINGS LIMITED	Corporate-Director	30 Jul 2004

Control

Name	Nature of control	Notified	Ceased
The Don Fishing Company Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025	£31,730	0
31 Dec 2024	£31,730	0
31 Dec 2023	£31,730	0
31 Dec 2022	£31,730	0
31 Dec 2021	£31,730	0
31 Dec 2020	£31,730	0
31 Dec 2019	£31,730	0
31 Dec 2018	£31,730	-
31 Dec 2017	£31,730	-
31 Dec 2016	£31,730	-
31 Dec 2015	£31,730	-
31 Dec 2014	£31,730	-
31 Dec 2013	£31,730	-
31 Dec 2012	£31,730	-
31 Dec 2011	£31,730	-
31 Dec 2010	£31,730	-
31 Dec 2009	£31,730	-
31 Dec 2008	£31,730	-
31 Dec 2007	£31,730	-
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

Mannofield Finance Limited → The Don Fishing Company, Limited → J.W. Holdings Limited

Directors’ other companies

BELLAMY, Eliza Minette - Director at Don Fishing Company (Peterhead) Ltd (The)
BELLAMY, Eliza Minette - Director at Triegen Securities Limited
BELLAMY, Eliza Minette - Director at Aberdeen Motor Trawlers Limited
BELLAMY, Eliza Minette - Director at Enterprise Ship Stores Limited (The)
BELLAMY, Eliza Minette - Director at Leask Family Properties Limited
BELLAMY, Eliza Minette - Director at Jellie Trading Limited
BELLAMY, Eliza Minette - Director at Marine Engineering Company (Peterhead) Limited
BELLAMY, Eliza Minette - Director at Rivendell (Stonehaven) Limited
BELLAMY, Eliza Minette - Director at John S.duncan Limited
BELLAMY, Eliza Minette - Director at Energy Economy Systems (Scotland) Limited

Companies at the same address

Triegen Securities Limited (01113294)

Data