# J.B. Components Limited

## Details

- **Company number:** [03591897](https://find-and-update.company-information.service.gov.uk/company/03591897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1998
- **Registered office:** SERVICE METALS HOWLEY PARK ROAD, MORLEY, LEEDS, LS27 0BN
- **Nature of business:** [46720](/sic/46720) Wholesale of metals and metal ores


## 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 |





## Directors' other companies

- [BARRICK, Carole Jane](/person/6640248) - director at [Service Metals (East Anglia) Limited](/company/02730640)
- [WINN, John Marshall](/person/6640306) - director at [Service Metals (East Anglia) Limited](/company/02730640)