OpenCompanies

J D (UK) Limited

Company number
04273064
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2001
Nature of business
Non-specialised wholesale trade
Corporate group
Eurocell PLC (18 companies)

Registered office

Officers

NameRoleAppointedResigned
WORSTER, Matthew David Director 1 Oct 2026
TRUMAN, William John Director 9 Feb 2026
WILLIAMS, Victoria Elizabeth Secretary 7 Mar 2025
HUDSON, Stephen William Director 28 Sep 2013
SCOTT, Michael Iain Director 7 Mar 2025 1 Oct 2026
WATERS, Darren Andrew Director 7 Mar 2025 9 Feb 2026
HARGREAVES, Paul Director 1 Oct 2014 7 Mar 2025
NURSE, Andrew David Director 28 Sep 2013 7 Mar 2025
HARGREAVES, Paul Director 2 Oct 2014 13 Jan 2016
HARGREAVES, Paul Director 28 Aug 2014 1 Oct 2014
ROYDS, Eric Director 21 Mar 2011 28 Aug 2014
BLAND, Patricia Mary Secretary 21 Mar 2011 8 Oct 2013
DAVIES, Ian Director 20 Aug 2001 16 Sep 2011
HUDSON, James Peter Director 20 Aug 2001 5 Aug 2011
DAVIES, Ian Secretary 1 Apr 2006 21 Mar 2011
CROWTHER, Nancy Margaret Secretary 1 Aug 2003 1 Apr 2006
SOMERSET, John David Secretary 20 Aug 2001 18 Jul 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 Aug 2001 20 Aug 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 20 Aug 2001 20 Aug 2001

Control

NameNature of controlNotifiedCeased
Jduk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Andrew David Nurse Significant Influence Or Control 1 May 2016 1 May 2016
Mr Stephen Hudson Significant Influence Or Control 1 May 2016 1 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £982,409 £54,767 40
31 Mar 2024 £1,174,686 £95,022 40
31 Mar 2023 £2,401,821 £173,949 38
31 Mar 2022 £2,643,061 £670,818 38
31 Mar 2021 £2,548,078 £645,359 45
31 Mar 2020 £1,725,074 £245,721 -
31 Mar 2019 £1,321,897 £90,553 -
31 Mar 2018 £799,421 £30,480 -
31 Mar 2017 £674,272 £59,269 -
31 Mar 2016 £676,457 £136,614 -
31 Mar 2015 £510,348 £86,297 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

J D (UK) Limited → Jduk Investments Limited → Eurocell Group Limited → Eurocell Holdings Limited → Eurocell PLC

Directors’ other companies

Companies at the same address

Data