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H & R Johnson Tiles Limited WILMSLOW

H & R Johnson Tiles started in year 1935 as Private Limited Company with registration number 00307859. The H & R Johnson Tiles company has been functioning successfully for 89 years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU.

Currently there are 2 directors in the the company, namely Andrew H. and Richard C.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H & R Johnson Tiles Limited Address / Contact

Office Address Ladyfield House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00307859
Date of Incorporation Fri, 6th Dec 1935
Industry Manufacture of ceramic tiles and flags
End of financial Year 31st March
Company age 89 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Andrew H.

Position: Secretary

Appointed: 12 November 2021

Richard C.

Position: Director

Appointed: 11 July 2013

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Robert S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Director

Appointed: 17 January 2013

Resigned: 01 May 2018

Mathew V.

Position: Secretary

Appointed: 17 January 2013

Resigned: 01 May 2018

Graeme G.

Position: Director

Appointed: 24 March 2009

Resigned: 17 January 2013

Graeme G.

Position: Secretary

Appointed: 24 March 2009

Resigned: 17 January 2013

Roy H.

Position: Director

Appointed: 03 February 2005

Resigned: 24 March 2009

Benedict M.

Position: Director

Appointed: 02 September 2002

Resigned: 12 April 2005

Ian C.

Position: Director

Appointed: 22 July 2002

Resigned: 24 March 2009

Stephen D.

Position: Director

Appointed: 02 January 2002

Resigned: 24 March 2009

Stephen D.

Position: Secretary

Appointed: 02 January 2002

Resigned: 24 March 2009

David H.

Position: Director

Appointed: 14 June 2001

Resigned: 11 July 2013

Linda F.

Position: Director

Appointed: 30 March 1998

Resigned: 27 September 2002

Ian R.

Position: Director

Appointed: 08 December 1997

Resigned: 30 April 2002

Anthony S.

Position: Director

Appointed: 03 February 1997

Resigned: 05 April 1998

Michael P.

Position: Director

Appointed: 17 December 1996

Resigned: 25 April 1997

Kevin R.

Position: Director

Appointed: 02 December 1996

Resigned: 28 January 2000

Jeffrey L.

Position: Director

Appointed: 02 December 1996

Resigned: 27 September 2002

Ivan W.

Position: Director

Appointed: 18 April 1996

Resigned: 31 March 1998

Martin P.

Position: Secretary

Appointed: 01 February 1996

Resigned: 01 January 2002

Martin P.

Position: Director

Appointed: 01 February 1996

Resigned: 01 January 2002

Michael M.

Position: Director

Appointed: 10 July 1995

Resigned: 13 May 1997

Nicholas K.

Position: Secretary

Appointed: 04 January 1994

Resigned: 01 February 1996

David D.

Position: Director

Appointed: 03 January 1994

Resigned: 05 April 2003

David K.

Position: Director

Appointed: 14 September 1993

Resigned: 31 January 1996

Nicholas K.

Position: Director

Appointed: 19 April 1993

Resigned: 24 March 2009

Neil B.

Position: Secretary

Appointed: 31 December 1992

Resigned: 04 January 1994

Robin D.

Position: Director

Appointed: 23 November 1992

Resigned: 26 November 1993

Raymond F.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1995

Kieran M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1992

Joseph M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 March 1997

Roy H.

Position: Director

Appointed: 31 May 1992

Resigned: 31 March 1998

Christopher R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 July 1992

Joseph M.

Position: Director

Appointed: 31 May 1992

Resigned: 28 July 2011

Michael D.

Position: Director

Appointed: 31 May 1992

Resigned: 02 August 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Norcros Group (Holdings) Limited from Wilmslow, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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