J.B. Components Limited
- Company number
- 03591897
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jul 1998
- Nature of business
- Wholesale of metals and metal ores
Registered office
Previous names
- Envelope Setters Limited (until 29 Jan 1999)
- Euro Transport Mouldings 2000 Limited (until 4 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 2 Jul 1998 | 8 Dec 1998 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jul 1998 | 8 Dec 1998 |
| CULLEN, John William | Director | 8 Dec 1998 | 23 Jan 2014 |
| CHRIMES, James Harry | Director | 1 Aug 2016 | 13 Oct 2019 |
| WILSON, Graham Patrick | Secretary | 8 Dec 1998 | 14 Dec 2023 |
| BEEGAN, Francis Anthony | Director | 16 Nov 2020 | 30 Nov 2024 |
| WILSON, Graham Patrick | Director | 8 Dec 1998 | 13 Dec 2024 |
| JONES, Graham | Director | 1 Jan 2026 | |
| BEEGAN, Daniel Francis | Director | 1 Jul 2025 | |
| BARRICK, Carole Jane | Secretary | 14 Dec 2023 | |
| BARRICK, Carole Jane | Director | 21 Sep 2022 | |
| WINN, John Marshall | Director | 8 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Cullen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Graham Patrick Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2024 |
| Mr John Marshall Winn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,809,625 | £59 | 30 |
| 31 Dec 2023 | £1,452,618 | £19,157 | 29 |
| 31 Dec 2022 | £1,166,500 | £104 | 26 |
| 31 Dec 2021 | £1,042,895 | £37,582 | 27 |
| 31 Dec 2020 | £874,631 | £370 | 27 |
| 31 Dec 2019 | £795,686 | £653 | 23 |
| 31 Dec 2018 | £665,704 | £207 | 23 |
| 31 Dec 2017 | £552,149 | £153 | 21 |
| 31 Dec 2016 | £454,640 | £361 | 23 |
| 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 | - | - | - |