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Companies/02546134

Jewel Fire Group Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Jewel Fire Products (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-27 · No cessation recorded

Source record 188573470
Show 2 ceased records
Jewel Fire Products (Uk) LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-27 · Ceased 2026-01-27

Source record 184235221
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-27

Source record 181443889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AD
Alexander DavisCurrent director
Appointed 2026-07-15
+2 others
HL
Helen Amanda LearadCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
+1 other
SD
Simon DavisCurrent director
Appointed 2011-11-22 · 14 yrs · Business Manager
+18 others
MD
Michele DitannaCurrent director
Appointed 2009-02-25 · 17 yrs · Director
+2 others
Show 11 historical appointments
NF
Nicholas FisherResigned director
Resigned 2017-12-21 · 7 yrs · Company Director
BH
Benjamin HakhamResigned director
Resigned 2017-12-15 · 7 yrs · Investment Manager
PT
Paul TwellsResigned director
Resigned 2009-02-25 · Finance Director
NL
Nicolas LinkResigned director
Resigned 2009-02-25 · 2 yrs · Managing Director
WH
William HughesResigned director
Resigned 2009-02-25 · 2 yrs · Director
SA
Susan AndersonResigned director
Resigned 2006-12-07 · 2 yrs · Credit Controller
RJ
Robert JacksonResigned director
Resigned 2006-12-04 · 1 yr · Finance Director
PC
Peter CowleyResigned director
Resigned 2002-07-01 · 4 yrs · Sales Director
MH
Michael HensonResigned director
Resigned 1992-10-05 · 9 yrs · Engineer
ER
Eric RichardsResigned directorResigned secretary
Resigned 1992-10-05 · 16 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active