# Jade Equity Limited

## Details

- **Company number:** [06522723](https://find-and-update.company-information.service.gov.uk/company/06522723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2008
- **Registered office:** JAMES DEWHURST LTD ALTHAM LANE, ALTHAM, ACCRINGTON, BB5 5YA
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## 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 |





## Directors' other companies

- [BURNETT, Clive Ashley](/person/5533109) - director at [James Dewhurst Limited](/company/00506170)
- [SIOEN, Michèle](/person/5533108) - director at [James Dewhurst Limited](/company/00506170)