ADAM JONES AND SONS (BLACKHEATH) LIMITED
Company Number
00879192
Private limited company
Active - Active proposal to strike off
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Account Director
Nationality
British
- Appointed as Director
Correspondence Address
Derby Hous
12 Winckley Square
Preston
PR1 3JJCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Coombes Wharf
Chancel Way Halesowen
West Midlands
B62 8RPRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Wheatley Ashley Street
Rowley Regis
Warley
West Midlands
B65 0JDDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Derby Hous
12 Winckley Square
Preston
PR1 3JJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Coombes Wharf
Chancel Way Halesowen
West Midlands
B62 8RPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Elm Hurst 1 Birmingham Road
Blakedown
Kidderminster
Worcestershire
DY10 3JBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Coombes Wharf
Chancel Way Halesowen
West Midlands
B62 8RPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Derby Hous
12 Winckley Square
Preston
PR1 3JJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Derby Hous
12 Winckley Square
Preston
PR1 3JJCountry of Residence
England
Adam Jones Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
BB1 3HJ
EnglandMr Royston Adam Jones
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandCountry of Residence
United Kingdom
Mr Clive Allen Jones
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
C/O Kenyon Road Haulage Ltd
Thornley Avenue
Blackburn
United Kingdom
BB1 3HJ
EnglandCountry of Residence
England