Croda Jdh Limited

Company Name	Croda Jdh Limited
Directors	Paul Anthony Newton and Ritesh Tanna
Company Status	Active
Company Number	03672953
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Anthony Newton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Secretary Name	Thomas Michael Brophy
Nationality	British
Status	Current
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	30 March 2022(23 years, 4 months after company formation)
Appointment Duration	2 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Dr John Dunlop
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Warford Park Faulkners Lane Mobberley Knutsford Cheshire WA16 7PE

Secretary Name	Fiona Catherine Tweddle Dunlop
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2003)
Role	Company Director
Correspondence Address	Brae House 1b Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Secretary Name	Mr Paul Thomson Dunlop
Nationality	British
Status	Resigned
Appointed	20 November 2003(4 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	23 Cavendish Road Jesmond Newcastle - Upon - Tyne Tyne & Wear NE2 2NJ

Secretary Name	Miss Claire Sarah Dunlop
Status	Resigned
Appointed	01 June 2010(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Grove House Warford Park Faulkners Lane Knutsford Cheshire WA16 7PE

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Dr Keith Layden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Mr Martin Conleth Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Mr Stephen Edward Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Maarten Willem Heijbroek
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2014(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	jdhorizons.com

Location

Registered Address	Cowick Hall Snaith Goole North Humberside DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Croda Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£374,961
Gross Profit	£133,953
Net Worth	£242,590

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 April 2022	Termination of appointment of Maarten Willem Heijbroek as a director on 30 March 2022 (1 page)
1 April 2022	Appointment of Ritesh Tanna as a director on 30 March 2022 (2 pages)
27 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
9 September 2019	Director's details changed for Maarten Willem Heijbroek on 9 September 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (13 pages)
18 July 2019	Termination of appointment of Martin Conleth Campbell as a director on 15 July 2019 (1 page)
18 July 2019	Termination of appointment of Stephen Edward Foots as a director on 15 July 2019 (1 page)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
17 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (12 pages)
3 July 2017	Full accounts made up to 31 December 2016 (12 pages)
2 May 2017	Termination of appointment of Keith Layden as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Keith Layden as a director on 30 April 2017 (1 page)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (14 pages)
12 August 2016	Full accounts made up to 31 December 2015 (14 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (5 pages)
20 March 2015	Company name changed j d horizons LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
20 March 2015	Company name changed j d horizons LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
6 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
6 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
26 November 2014	Director's details changed for Maarten Wilem Heybroek on 31 July 2014 (2 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (7 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (7 pages)
26 November 2014	Director's details changed for Maarten Wilem Heybroek on 31 July 2014 (2 pages)
15 September 2014	Appointment of Michael Sean Christie as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Stephen Edward Foots as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Martin Conleth Campbell as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Thomas Michael Brophy as a secretary on 31 July 2014 (3 pages)
15 September 2014	Appointment of Maarten Wilem Heybroek as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Michael Sean Christie as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Dr Keith Layden as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Maarten Wilem Heybroek as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Martin Conleth Campbell as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Stephen Edward Foots as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Dr Keith Layden as a director on 31 July 2014 (3 pages)
15 September 2014	Appointment of Thomas Michael Brophy as a secretary on 31 July 2014 (3 pages)
8 September 2014	Appointment of Paul Anthony Newton as a director on 31 July 2014 (3 pages)
8 September 2014	Appointment of Paul Anthony Newton as a director on 31 July 2014 (3 pages)
3 September 2014	Termination of appointment of John Dunlop as a director on 31 July 2014 (1 page)
3 September 2014	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Cowick Hall Snaith Goole North Humberside DN14 9AA on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Claire Sarah Dunlop as a secretary on 31 July 2014 (1 page)
3 September 2014	Termination of appointment of Claire Sarah Dunlop as a secretary on 31 July 2014 (1 page)
3 September 2014	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Cowick Hall Snaith Goole North Humberside DN14 9AA on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of John Dunlop as a director on 31 July 2014 (1 page)
3 September 2014	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Cowick Hall Snaith Goole North Humberside DN14 9AA on 3 September 2014 (1 page)
30 August 2014	Change of share class name or designation (2 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
30 August 2014	Change of share class name or designation (2 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (5 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Company name changed J.D. horizons LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
31 December 2010	Company name changed J.D. horizons LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
31 December 2010	Change of name notice (2 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Termination of appointment of Paul Dunlop as a secretary (1 page)
8 June 2010	Appointment of Miss Claire Sarah Dunlop as a secretary (1 page)
8 June 2010	Termination of appointment of Paul Dunlop as a secretary (1 page)
8 June 2010	Appointment of Miss Claire Sarah Dunlop as a secretary (1 page)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Director's details changed for Dr John Dunlop on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Dr John Dunlop on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Paul Thomson Dunlop on 1 October 2009 (1 page)
20 January 2010	Secretary's details changed for Mr Paul Thomson Dunlop on 1 October 2009 (1 page)
20 January 2010	Secretary's details changed for Mr Paul Thomson Dunlop on 1 October 2009 (1 page)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Dr John Dunlop on 1 October 2009 (2 pages)
2 July 2009	Resolutions RES13 ‐ Re designation 01/07/2009 (1 page)
2 July 2009	Resolutions RES13 ‐ Re designation 01/07/2009 (1 page)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 December 2008	Secretary's change of particulars / paul dunlop / 29/09/2008 (2 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 December 2008	Director's change of particulars / john dunlop / 24/11/2008 (2 pages)
1 December 2008	Director's change of particulars / john dunlop / 24/11/2008 (2 pages)
1 December 2008	Secretary's change of particulars / paul dunlop / 29/09/2008 (2 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 November 2007	Return made up to 24/11/07; full list of members (2 pages)
29 November 2007	Return made up to 24/11/07; full list of members (2 pages)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Secretary's particulars changed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 December 2006	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2006	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 24/11/05; full list of members (6 pages)
12 December 2005	Return made up to 24/11/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Particulars of contract relating to shares (3 pages)
6 January 2005	Nc inc already adjusted 23/12/04 (1 page)
6 January 2005	Ad 23/12/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 January 2005	Ad 23/12/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Nc inc already adjusted 23/12/04 (1 page)
6 January 2005	Particulars of contract relating to shares (3 pages)
17 December 2004	Return made up to 24/11/04; full list of members (6 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Return made up to 24/11/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003	New secretary appointed (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 November 2002	Return made up to 24/11/02; full list of members (6 pages)
27 November 2002	Return made up to 24/11/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 February 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 February 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 January 2000	Ad 17/12/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2000	Ad 17/12/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2000	Return made up to 24/11/99; full list of members (6 pages)
7 January 2000	Return made up to 24/11/99; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
16 December 1998	Company name changed swiftreaction LIMITED\certificate issued on 17/12/98 (4 pages)
16 December 1998	Company name changed swiftreaction LIMITED\certificate issued on 17/12/98 (4 pages)
24 November 1998	Incorporation (10 pages)
24 November 1998	Incorporation (10 pages)

Croda Jdh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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