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All Information about:
Name

J P E (Holdings) Limited
Address
The Lodge
Warstone Road
Essington
Wolverhampton
WV11 2AR
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name J.P.E. (Holdings) Limited
Company No. 03019120 Show on Companies House
Accountsgroup
last accounts made up to 31 August 2021
Sector (SIC)08120 Operation of gravel and sand pits; mining of clays and kaolin
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Birch, Melissa Colette Status: Active Notified: 01/09/2016 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cox, Victoria Joanna Status: Active Notified: 01/09/2016 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Price, Stephanie Hannah Status: Active Notified: 01/09/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Birch, Melissa Colette Essington, Wolverhampton, United Kingdom Status: Active Notified: 19/01/2003 Date of Birth: 10/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Birch, Melissa Colette Essington, Wolverhampton, England Status: Active Notified: 16/10/2017 Date of Birth: 10/1972 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Victoria Joanna Essington, Wolverhampton, England Status: Active Notified: 16/10/2017 Date of Birth: 07/1971 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Joan Essington, Staffordshire, United Kingdom Status: Active Notified: 07/02/1995 Date of Birth: 03/1948 Occupation: Company Director/secretary Role: Director Country of Residence: England Nationality: British
    Price, Stephanie Hannah Essington, Wolverhampton, England Status: Active Notified: 16/10/2017 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Textek Limited Status: Active Notified: 01/04/2022 Companies House Number: 10092544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Transforma Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07202279 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •