J.B.W. Group Limited
- Company number
- 02714681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1992
- Nature of business
- Dormant Company
- Corporate group
- Cder Group UK Limited (8 companies)
Registered office
Previous names
- Major Collections PLC (until 19 Apr 2007)
- Major Collections Limited (until 22 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANOVERSCHELDE, Tom Frans | Director | 22 Apr 2026 | |
| TUBBS, Nicholas Sean | Director | 25 Sep 2018 | |
| LU, Xiangwen | Director | 25 Sep 2018 | 24 Apr 2026 |
| JONES, Howard | Director | 25 May 2010 | 25 Sep 2018 |
| GRENYER, Anita Elizabeth | Director | 16 Jul 1992 | 25 May 2010 |
| BANNER, Wieslawa Grazyna | Director | 16 Jul 1992 | 25 May 2010 |
| DORMER, Robert | Director | 2 Apr 1997 | 1 Feb 2010 |
| DSOUZA, Robert Anthony | Director | 1 Apr 2002 | 18 Jan 2010 |
| GRENYER, Leon | Secretary | 3 Feb 2003 | 9 Jul 2008 |
| BROWN, Philip John | Director | 1 Jun 1993 | 17 May 2005 |
| GRENYER, Anita Elizabeth | Secretary | 16 Jul 1992 | 3 Feb 2003 |
| DOWSE, David | Director | 1 Jul 1995 | 31 Mar 1997 |
| AGGARWAL, Nirender | Director | 1 Jun 1993 | 1 Jul 1995 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 14 May 1992 | 14 May 1992 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 14 May 1992 | 14 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cder Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Jbw Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2018 | 25 Sep 2018 |
Accounts
Connections
Owned by
J.B.W. Group Limited → Cder Group Limited → Cder Group UK Limited
Directors’ other companies
- TUBBS, Nicholas Sean - Director at Cder Group UK Limited
- TUBBS, Nicholas Sean - Director at Outsourcing UK Limited
- TUBBS, Nicholas Sean - Director at Advantis Credit Limited
- TUBBS, Nicholas Sean - Director at Reventus Limited
- VANOVERSCHELDE, Tom Frans - Director at Capita Scotland General Partner (Pension) Limited
- VANOVERSCHELDE, Tom Frans - Director at Advantis Credit Limited
- VANOVERSCHELDE, Tom Frans - Director at Outsourcing UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Capacitygrid Limited
- VANOVERSCHELDE, Tom Frans - Director at Elliottdavies (Sheriff's) Limited
- VANOVERSCHELDE, Tom Frans - Director at Liberata UK Limited
Companies at the same address
- Advantis Credit Limited (05223252)
- Cder Group Limited (04118149)
- Cder Group UK Limited (09903291)
- Court Enforcement Services Ltd (08397825)
- Elliottdavies (Sheriff's) Limited (04637579)
- Outsourcing UK Limited (10280945)
- PS&P Limited (06546578)
- Rundle & Co Limited (03231767)