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Companies/00546897

Bowers & Jones Limited

Private Limited Company · Bilston

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
JO
Mr James Peter OwenIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-12-02 · No cessation recorded

Source record 117918556
NO
Mrs Nicola OwenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2020-07-15 · No cessation recorded

Source record 117366104
JS
Ms Jane SommervilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-07-15 · No cessation recorded

Source record 117446622
Show 4 ceased records
John Scott WorksCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-11 · Ceased 2020-07-15

Source record 113660086
JS
Ms Jane SommervilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-01 · Ceased 2019-11-11

Source record 109639286
Specialist Engineering Group LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2019-11-11

Source record 106338760
Cable Captial Partners LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-12-01

Source record 109321425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JO
James OwenCurrent director
Appointed 2021-12-02 · 4 yrs · Operations Director
NO
Nicola OwenCurrent director
Appointed 2020-07-15 · 6 yrs · Finance Director
JS
Jane SommervilleCurrent director
Appointed 2012-11-12 · 13 yrs · Managing Director
+3 others
Show 25 historical appointments
JS
Jan SchotResigned director
Resigned 2019-11-11 · Director
MS
Matthijs SchotResigned director
Resigned 2019-11-11 · Director
GH
Gareth HaynesResigned director
Resigned 2016-02-29 · 2 yrs · Finance Director
RK
Ralf KlausmeierResigned director
Resigned 2013-09-10 · 2 yrs · Head Of Financial Management
DO
Dominic OtteResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
MR
Michael RappResigned director
Resigned 2011-06-01 · 2 yrs · Director
WS
Werner SchwetjeResigned director
Resigned 2011-06-01 · 1 yr · Director
HK
Henning KreiselResigned director
Resigned 2008-04-01 · 3 yrs · Director
UK
Uwe KassnerResigned director
Resigned 2006-01-01 · 2 yrs · Director
KH
Klaus HohensteinResigned director
Resigned 2005-11-07 · 1 yr · Director
KH
Klaus HenneckeResigned director
Resigned 2001-10-03 · 2 yrs · Member Of The Executive Board
MT
Martyn ThompsonResigned directorResigned secretary
Resigned 1998-07-02 · 15 yrs · Financial Director
HK
Hans KraussResigned director
Resigned 1997-10-17 · 4 yrs · Director
HW
Hans WeiskamResigned director
Resigned 1997-10-03 · Director
MT
Michael ThompsonResigned director
Resigned 1996-08-27 · 1 yr · Group & Divisional Director
JW
James WillmottResigned secretaryResigned director
Resigned 1996-04-01 · General Manager Production Dir
DB
Dennis BurtonResigned secretaryResigned director
Resigned 1995-07-01
RG
Raymond GutteridgeResigned director
Resigned 1991-07-09 · 5 yrs · Engineer
BB
Beryl BroxtonResigned secretary
Resigned 1991-07-09 · 3 yrs
CM
Clive MayheadResigned director
Resigned 1991-07-09 · 4 yrs · Company Director
MH
Melvyn HawleyResigned director
Resigned 1991-07-09 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active