J.B. Components Limited (03591897)

Company number: 03591897
Status: Active
Type: Private Limited Company
Incorporated: 2 Jul 1998
Nature of business: Manufacture of other fabricated metal products n.e.c.
Manufacture of other parts and accessories for motor vehicles
Wholesale of metals and metal ores

Registered office

Name	Role	Appointed	Resigned
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
WILSON, Graham Patrick	Director	8 Dec 1998	13 Dec 2024
BEEGAN, Francis Anthony	Director	16 Nov 2020	30 Nov 2024
WILSON, Graham Patrick	Secretary	8 Dec 1998	14 Dec 2023
CHRIMES, James Harry	Director	1 Aug 2016	13 Oct 2019
CULLEN, John William	Director	8 Dec 1998	23 Jan 2014
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	2 Jul 1998	8 Dec 1998
YORK PLACE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	2 Jul 1998	8 Dec 1998

Name	Nature of control	Notified	Ceased
Mr John Marshall Winn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	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 William Cullen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£2,319,543	£155	30
31 Dec 2024	£1,809,625	£59	30
31 Dec 2023	£1,452,618	£19,157	30
31 Dec 2022	£1,166,500	£104	29
31 Dec 2021	£1,042,895	£37,582	26
31 Dec 2020	£874,631	£370	27
31 Dec 2019	£795,686	£653	27
31 Dec 2018	£665,704	£207	23
31 Dec 2017	£552,149	£153	23
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	-	-	-