Jade Equity Limited
- Company number
- 06522723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2008
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Intercede 2268 Limited (until 25 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORIS, Jean-Charles Jacques | Director | 1 Sep 2025 | |
| BURNETT, Clive Ashley | Director | 21 Feb 2022 | |
| SIOEN, Michèle | Director | 19 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Brierley | Significant Influence Or Control As Trust | 6 Apr 2016 | 19 Jun 2017 |
| Mr Peter James Brierley | Significant Influence Or Control As Trust | 6 Apr 2016 | 19 Jun 2017 |
| Mr John Miles Brierley | Significant Influence Or Control As Trust | 6 Apr 2016 | 19 Jun 2017 |
| Mr Alan Thomas Rowntree | Significant Influence Or Control As Trust | 6 Apr 2016 | 19 Jun 2017 |
| Sioen Industries Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | 31 May 2021 |
| Mrs Pascale Sioen | Voting Rights 25 To 50 Percent | 16 Jan 2020 | 31 Jan 2026 |
| Mrs Pascale Sioen | Voting Rights 25 To 50 Percent | 1 Aug 2017 | 31 Jan 2026 |
| Mrs Pascale Sioen | Voting Rights 25 To 50 Percent | 1 Feb 2026 | |
| Danielle Sioen | Voting Rights 25 To 50 Percent | 31 May 2021 | |
| Michele Sioen | Voting Rights 25 To 50 Percent | 31 May 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
Connections
Directors’ other companies
- BURNETT, Clive Ashley - Director at James Dewhurst Limited
- SIOEN, Michèle - Director at James Dewhurst Limited