OpenCompanies

Johnson & Johnson Finance Limited

Company number
01145369
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1973
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Johnson & Johnson Management Limited (7 companies)

Registered office

St. Anthonys Road
Beeston
Leeds
LS11 8DT

Previous names

  • P. J. Reynolds Investments Limited (until 6 Jul 1993)
  • Devices Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
HEUDECKER, Candace Cnar Director 31 Dec 2022
MCLEAN, James Angus Director 23 Aug 2021
HASKELL, Elizabeth Kay Director 23 Aug 2021
MURPHY, Hugh Director 31 Dec 2022 17 May 2023
VAUGHAN-READ, Charles Director 23 Aug 2021 31 Dec 2022
DIDIER, Stephanie Director 9 Feb 2021 31 Dec 2022
MYERS, Simon Director 9 Feb 2021 3 May 2022
DAWKINS, Vanessa Director 9 Feb 2021 23 Aug 2021
SIDEY, Kate Director 9 Feb 2021 23 Aug 2021
BOWLER, Warren Charles Ewart Director 1 Nov 2013 9 Feb 2021
BOWLER, Warren Charles Ewart Secretary 1 Jan 2008 9 Feb 2021
O'CALLAGHAN, Stephen Timothy Director 7 Jul 2000 10 Mar 2020
DENARSKI, Sandra Director 1 Nov 2005 30 Mar 2012
CHALLIS, Claudia Secretary 22 Oct 2006 1 Jan 2008
GLENDINNING, Andrew Edward Secretary 23 Oct 2003 22 Oct 2006
RIFE, Dana Director 1 Jun 2001 31 Oct 2005
THORNBERRY, Robert Charles Secretary 1 Mar 2002 23 Oct 2003
WILLIAMS, Malcolm Forbes Secretary 5 Jul 1993 10 Jan 2002
WILLIAMS, Malcolm Forbes Director 5 Jul 1993 10 Jan 2002
HINES, Richard L Director 30 May 1996 31 May 2001
DARVILL, Keith Director 5 Jul 1993 7 Jul 2000
CHARLES, Gerald Bruce Director 5 Jul 1993 31 May 1995
SHAW, Jane Elizabeth Director - 4 Jul 1993
CUNNINGHAM, James Stewart Foulds Director - 4 Jul 1993
SCOONES, Barrie Mervyn Secretary - 4 Jul 1993

Control

NameNature of controlNotifiedCeased
Johnson & Johnson Management Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Johnson & Johnson Finance Limited → Johnson & Johnson Management Limited

Directors’ other companies

Data