LIVE · CORPUS
/ Dossier
■
J.H. LAVENDER & COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1994-12-09
- Legal form
- ltd
- Activity
- 24530
- Registered office
- Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
J.H. LAVENDER & COMPANY LIMITED is a ltd registered in GB, incorporated 1994-12-09 (active).
Ownership & control
Owners / controllers
- J.H. LAVENDER & COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrian Victor Taylorbeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Dr Andrew John Rosebeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Mr Ian Mark Timingsbeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Mr James Michael Warnerbeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Mr Ian Mark Anthony Timingsbeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Mr James Michael Warnerbeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Dr Andrew John Rosebeneficial owner→J.H. LAVENDER & COMPANY LIMITED
- 1Mr Adrian Victor Taylorbeneficial owner→J.H. LAVENDER & COMPANY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02999887
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-09
- Registered office
- Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
- SIC
- 24530
Officers · 5 active
- TAYLOR, Adrian Victorsecretary · British · appt 2003-11-01
- ROSE, Andrew John, Drdirector · British · appt 1995-05-26
- TAYLOR, Adrian Victordirector · British · appt 2019-05-19
- TIMINGS, Ian Mark Anthonydirector · British · appt 2004-01-21
- WARNER, James Michaeldirector · British · appt 1995-04-11
- WARNER, James Michael(resigned)secretary · British · appt 1995-04-11
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-12-09
- KEASEY, Michael Anthony(resigned)director · British · appt 1995-04-11
- LAVENDER, Nancy(resigned)director · British · appt 1995-05-26
- SODEN, Albert Edward(resigned)director · British · appt 1999-05-19
- WALTON, Kenneth Bert(resigned)director · British · appt 1995-08-17
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1994-12-09
Beneficial owners · PSC · 4 current
- ●Mr Adrian Victor Taylorsignificant influence or controlindividual PSC · since 2019-05-22
- ●Dr Andrew John Rosesignificant influence or controlindividual PSC · since 2016-12-09
- ●Mr Ian Mark Anthony Timingssignificant influence or controlindividual PSC · since 2016-12-09
- ●Mr James Michael Warnersignificant influence or controlindividual PSC · since 2016-12-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-23
- Outstanding charges
- 6
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on J.H. LAVENDER & COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…