Company Information for

JOHNSON & STARLEY LIMITED

RHOSILI ROAD, BRACKMILLS, NORTHAMPTON, NN4 7LZ,

Company Registration Number

00185924

Private Limited Company

Active

About Johnson & Starley Ltd

JOHNSON & STARLEY LIMITED was founded on 1922-11-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Johnson & Starley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JOHNSON & STARLEY LIMITED
Legal Registered Office
RHOSILI ROAD
BRACKMILLS
NORTHAMPTON
NN4 7LZ
Other companies in NN4
Contact details
Telephone
01604 762881

Filing Information

Company Number00185924
Date formed1922-11-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 09:51:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Jan Patrik Valentin Gyllenhammar Director DIRECTOR 2007-07-20 SWEDEN
Anna Carina Heilborn Director GROUP CHIEF FINANCIAL OFFICER 2018-03-20 SWEDEN
Jan Gustaf Lennart Holmstrom Director DIRECTOR 2009-02-17 SWEDEN
Richard William Swift Director DIRECTOR 2018-01-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Dee Director 2001-05-01 2018-06-30
Ryszard Jozef Procinski Director 2014-11-01 2018-03-31
Christopher John Yates Director 2013-09-17 2018-01-26
Glenn Alfred Page Director 1992-02-01 2016-06-30
Lars John Rutegard Director 2014-03-01 2015-06-30
Richard John Haynes Director 2009-09-01 2014-06-01
Sean Steven O'sullivan Director 2010-09-16 2012-10-26
Cybrus Limited Company Secretary 2003-10-27 2012-08-07
Stanley Bell Director 1999-11-01 2011-11-30
Vivian Arthur Boatfield Bell Director 1992-02-01 2009-12-31
Browallia Corporate Director Limited Director 2004-08-23 2009-11-19
John Doherty Director 2001-05-01 2005-09-30
Colin Peter Bonsey Director 2001-11-09 2003-12-31
Montpellier Group Nominees Limited Company Secretary 2003-07-24 2003-10-27
Vivian Arthur Boatfield Bell Company Secretary 1992-02-01 2003-07-24
Gordon Bond Director 1994-01-04 2001-03-23
David Thomas Gane Director 1992-02-01 2000-05-31
Ian Thomas Roberts Director 1992-02-01 2000-02-29
Thomas Allan Mcghee Director 1997-03-18 1998-11-30
Henry Richard Balmer Director 1992-04-06 1997-03-18
Derrick Bisdee Battle Director 1992-02-01 1996-07-19
Robert John Steel Director 1992-02-01 1993-12-22

Related Directorships for Peter Jan Patrik Valentin Gyllenhammar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jan Patrik Valentin Gyllenhammar 00215235 LIMITEDDirector 2014-05-20 CURRENT 1926-07-23 Active
Peter Jan Patrik Valentin Gyllenhammar ROBERT CLOUGH(KEIGHLEY)LIMITEDDirector 2014-05-20 CURRENT 1967-10-03 Active
Peter Jan Patrik Valentin Gyllenhammar FLUSH MILLS LIMITEDDirector 2011-09-26 CURRENT 1956-10-19 Active
Peter Jan Patrik Valentin Gyllenhammar ACCRINGTON PACKING AND STORAGE LIMITEDDirector 2011-09-26 CURRENT 1957-07-01 Active
Peter Jan Patrik Valentin Gyllenhammar J.B.BATTYE & CO. LIMITEDDirector 2011-09-26 CURRENT 1924-01-29 Active
Peter Jan Patrik Valentin Gyllenhammar BROWALLIA ASSET MANAGEMENT LIMITEDDirector 2010-07-08 CURRENT 2002-02-20 Active
Peter Jan Patrik Valentin Gyllenhammar UIM PROPERTIES LIMITEDDirector 2010-07-07 CURRENT 1985-07-08 Active
Peter Jan Patrik Valentin Gyllenhammar KEIGHLEY FLEECE MILLS COMPANY LIMITEDDirector 2010-07-07 CURRENT 1865-08-14 Liquidation
Peter Jan Patrik Valentin Gyllenhammar BROWALLIA (UK) LIMITEDDirector 2010-07-07 CURRENT 1935-10-22 Liquidation
Peter Jan Patrik Valentin Gyllenhammar BRITISH MOHAIR HOLDINGS LIMITEDDirector 2010-07-07 CURRENT 1893-10-19 Active
Peter Jan Patrik Valentin Gyllenhammar BROWALLIA HOLDINGS LIMITEDDirector 2001-06-22 CURRENT 1883-04-24 Active

Related Directorships for Anna Carina Heilborn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Carina Heilborn INTERNATIONAL FIBRES GROUP MARKETING LIMITEDDirector 2015-06-22 CURRENT 2012-05-01 Dissolved 2016-09-06
Anna Carina Heilborn CHAMBERLAIN COATINGS LIMITEDDirector 2015-06-22 CURRENT 1995-07-17 Active

Related Directorships for Jan Gustaf Lennart Holmstrom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Gustaf Lennart Holmstrom LEEDS GROUP PLCDirector 2011-11-23 CURRENT 1900-11-21 Active
Jan Gustaf Lennart Holmstrom BILDERTON LTDDirector 2010-04-12 CURRENT 2010-03-25 Active - Proposal to Strike off

Related Directorships for Richard William Swift

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Swift JOHNSON AND STARLEY PROPERTY LIMITEDDirector 2018-03-31 CURRENT 2009-11-03 Active - Proposal to Strike off
Richard William Swift CRANFIELD ELECTRONICS LIMITEDDirector 2018-03-31 CURRENT 2015-06-19 Active - Proposal to Strike off
Richard William Swift COMBAT HEATING SOLUTIONS LIMITEDDirector 2017-12-14 CURRENT 2017-12-01 Active
Richard William Swift DALE HEATING SERVICES (U.K.) LIMITEDDirector 2009-11-20 CURRENT 1991-02-14 Active - Proposal to Strike off
Richard William Swift RGGB LIMITEDDirector 2001-12-31 CURRENT 2001-11-28 Active