Johnson Corporation (Joco) Limited

Company Name	Johnson Corporation (Joco) Limited
Company Status	Active
Company Number	00622492
Category	Private Limited Company
Incorporation Date	6 March 1959(65 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Wood Painter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 June 2010(51 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Little Lane Ilkley Yorkshire LS29 8HY

Director Name	Mr Kevin John Joseph Callus
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(57 years, 1 month after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	88-93 Second Floor Pegholme Mill Wharfebank Mills Ilkley Road Otley LS21 3JP

Director Name	Mr Jeffrey Lee Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	88-93 Second Floor Pegholme Mill Wharfebank Mills Ilkley Road Otley LS21 3JP

Director Name	Fredrik Han Westerhout
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(63 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	88-93 Second Floor Pegholme Mill Wharfebank Mills Ilkley Road Otley LS21 3JP

Director Name	James E Dechnik
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 May 2005)
Role	Corporate Officer
Correspondence Address	Three Rivers 49092 Michigan United States

Director Name	Bruce B Monroe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 June 1997)
Role	Corporate Officer
Correspondence Address	Three Rivers 49093 Michigan United States

Director Name	Mr Warren Rowson Cockcroft
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 December 2004)
Role	Managing Director
Correspondence Address	8 Rowan Lane Long Ashes Park Threshfield Skipton BD23 5JP

Director Name	Mr David Benjamin Hall
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	13 years (resigned 11 May 2005)
Role	Director Of Engineering & Sales
Correspondence Address	13 Cleasby Road Menston Ilkley West Yorkshire LS29 6JE

Director Name	Mr Thomas Orland Monroe
Date of Birth	March 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 24 June 1991)
Role	Corporate Officer
Correspondence Address	906 Walnut Street Three Rivers 49093 Michigan Foreign

Director Name	Mr William Robert Monroe
Date of Birth	June 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 24 June 1991)
Role	Corporate Officer
Correspondence Address	820 Walnut Street Three Rivers Michigan 49093 Foreign

Director Name	Mr Thomas Orland Monroe Jr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2000)
Role	Corporate Officer
Correspondence Address	608 Flowers Three Rivers 49093 Michigan Foreign

Director Name	Mr Stewart Leslie Willingham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	3 Kirklands Close Baildon Shipley West Yorkshire BD17 6HN

Director Name	Mr Roger D Wiedenbeck
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 June 1997)
Role	Corporate Officer
Correspondence Address	56809 Buckhorn Road Three Rivers Michigan 49093 Cm7

Secretary Name	Mr Stewart Leslie Willingham
Nationality	British
Status	Resigned
Appointed	30 April 1992(33 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	3 Kirklands Close Baildon Shipley West Yorkshire BD17 6HN

Director Name	Rudolf Albertus Leerentveld
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 1997(38 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 May 2006)
Role	CEO
Correspondence Address	988 Treasure Island Drive Mattawan Michigan Mi 49071 United States

Director Name	Jeffrey Fosdick Monroe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1997(38 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	3005 Innisbrook, Portage Mi 49002, Michigan Usa Foreign

Director Name	Mr David Philip Carrington
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(43 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dales Croft Dacre Harrogate North Yorkshire HG3 4ES

Secretary Name	Steven John Gaunt
Nationality	British
Status	Resigned
Appointed	27 September 2002(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	42 Wike Ridge Avenue Alwoodley Leeds West Yorkshire LS17 9NL

Secretary Name	Mrs Josephine Laura Nixon
Nationality	British
Status	Resigned
Appointed	24 November 2003(44 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Gargrave Road Skipton North Yorkshire BD23 1QA

Director Name	Edward J Sindoni
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(46 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 June 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	204 Country Club Way Ipswich Massachusetts 01938 United States

Director Name	William Anthony Rainville
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(46 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	89 Kodiak Way Unit ?5 Waltham Massachusetts 02451 United States

Director Name	Mr Jonathan Wood Painter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(46 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2006)
Role	Executive
Country of Residence	United States
Correspondence Address	17 Hunter's Run Sudbury Massachusetts 01776 United States

Secretary Name	Mrs Helen Margaret Bentley
Status	Resigned
Appointed	21 April 2010(51 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 March 2011)
Role	Company Director
Correspondence Address	Little Lane Ilkley Yorkshire LS29 8HY

Director Name	Mr Eric Thomas Langevin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(51 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	88-93 Second Floor Pegholme Mill Wharfebank Mills Ilkley Road Otley LS21 3JP

Secretary Name	Mrs Josephine Laura Nixon
Status	Resigned
Appointed	28 March 2011(52 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Little Lane Ilkley Yorkshire LS29 8HY

Contact

Website	kadantjohnson.co.uk

Location

Registered Address	88-93 Second Floor Pegholme Mill Wharfebank Mills Ilkley Road Otley LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

192k at £1	Kadant Johnson Europe Bv 80.00% A
48k at £1	Kadant Johnson Europe Bv 20.00% C

Financials

Year	2014
Net Worth	£240,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Charges

28 February 2000	Delivered on: 29 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of little lane ilkely west yorkshire. Conveyance dated 10 august 1964, 27 september 1966 and 25 september 1970. Outstanding
1 November 1999	Delivered on: 11 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or johnson systems international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 September 1999	Delivered on: 22 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and johnson systems international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 September 1999	Delivered on: 22 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or johnson systems international limited to the chargee on any account whatsoever. Particulars: Land/blds on north side of little lane,ilkley,bradford,west yorkshire; WYK86709. Outstanding
8 January 1998	Delivered on: 14 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1993	Delivered on: 31 March 1993 Satisfied on: 9 December 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£17875.62 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 240,000 (5 pages)
20 April 2016	Termination of appointment of David Philip Carrington as a director on 15 April 2016 (1 page)
20 April 2016	Appointment of Mr Kevin John Joseph Callus as a director on 15 April 2016 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 240,000 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014	Termination of appointment of Josephine Laura Nixon as a secretary on 23 May 2014 (1 page)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 240,000 (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Appointment of Mrs Josephine Laura Nixon as a secretary (1 page)
28 March 2011	Termination of appointment of Helen Bentley as a secretary (1 page)
21 June 2010	Director's details changed for Mr Jonathon Wood Painter on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Jonathon Wood Painter on 1 June 2010 (2 pages)
16 June 2010	Appointment of Mr Eric Thomas Langevin as a director (2 pages)
16 June 2010	Appointment of Mr Jonathon Wood Painter as a director (2 pages)
15 June 2010	Termination of appointment of Edward Sindoni as a director (1 page)
15 June 2010	Termination of appointment of William Rainville as a director (1 page)
21 April 2010	Appointment of Mrs Helen Margaret Bentley as a secretary (1 page)
21 April 2010	Termination of appointment of Josephine Nixon as a secretary (1 page)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 June 2007	Return made up to 30/04/07; full list of members (3 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 January 2006	New director appointed (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 30/04/05; full list of members (8 pages)
23 December 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
14 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
22 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Full accounts made up to 31 December 2002 (8 pages)
28 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
7 November 2002	New director appointed (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
31 May 2002	Return made up to 30/04/02; full list of members (10 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 30/04/00; full list of members (10 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 June 1999	Return made up to 30/04/99; no change of members (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
5 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 May 1997	Return made up to 30/04/97; no change of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1996	Return made up to 30/04/96; full list of members (8 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Return made up to 30/04/95; no change of members (6 pages)
13 November 1984	Memorandum and Articles of Association (18 pages)
5 January 1972	Company name changed\certificate issued on 05/01/72 (2 pages)
6 March 1959	Certificate of incorporation (1 page)

Johnson Corporation (Joco) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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