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Companies/06522723

Jade Equity Limited

Activities of production holding companies · Accrington

ActiveUnited KingdomIncorporated 2008Private 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 · 7 ceased
PS
Mrs Pascale SioenIndividual
Voting rights: over 25%, up to 50%

Notified 2026-02-01 · No cessation recorded

Source record 203562956
DS
Danielle SioenIndividual
Voting rights: over 25%, up to 50%

Notified 2021-05-31 · No cessation recorded

Source record 197760860
MS
Michele SioenIndividual
Voting rights: over 25%, up to 50%

Notified 2021-05-31 · No cessation recorded

Source record 197759989
Show 7 ceased records
PS
Mrs Pascale SioenIndividual
Voting rights: over 25%, up to 50%

Notified 2020-01-16 · Ceased 2026-01-31

Source record 208877272
PS
Mrs Pascale SioenIndividual
Voting rights: over 25%, up to 50%

Notified 2017-08-01 · Ceased 2026-01-31

Source record 203548948
Sioen Industries NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-19 · Ceased 2021-05-31

Source record 203826424
AR
Mr Alan Thomas RowntreeIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-19

Source record 202366193
PB
Mr Peter BrierleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-19

Source record 202367114
PB
Mr Peter James BrierleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-19

Source record 202366139
JB
Mr John Miles BrierleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-19

Source record 202366062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JJ
Jean-Charles Jacques JorisCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
CB
Clive BurnettCurrent director
Appointed 2022-02-21 · 4 yrs · Company Secretary/Director
+1 other
CB
Clive BurnettCurrent secretary
Appointed 2021-11-01 · 4 yrs
+2 others
MS
Michele SioenCurrent director
Appointed 2017-06-19 · 9 yrs · Director
+5 others
Show 17 historical appointments
IF
Ian FordResigned director
Resigned 2019-05-14 · 2 yrs · Managing Director
FV
Frank VerannemanResigned director
Resigned 2017-06-19 · 7 yrs · Director
GA
Geert AsselmanResigned director
Resigned 2017-06-19 · 8 yrs · Director
AM
Andrew MoyeResigned director
Resigned 2012-04-26 · 5 yrs · Investment Director
SB
Stephen BentleyResigned secretary
Resigned 2012-03-04 · 5 yrs
TK
Tommy KarlssonResigned director
Resigned 2010-09-01 · 6 yrs · Chairman
AR
Alan RowntreeResigned director
Resigned 2010-04-09 · 7 yrs · Accountant
MB
Malcolm BlackwellResigned director
Resigned 2010-03-15 · 10 yrs · Group Ceo
SB
Stephen BentleyResigned director
Resigned 2009-09-14 · 8 yrs · Finance Director
CW
Colin WilliamsResigned director
Resigned 2008-10-01 · Director
PK
Philip KirkResigned director
Resigned 2008-07-29 · Financial Director
GP
Grant Paul FlorenceResigned director
Resigned 2008-04-04 · 4 yrs · Investment Director
PB
Patrick BulmerResigned director
Resigned 2008-04-04 · 9 yrs · Investment Director
JB
John BrierleyResigned director
Resigned 2008-04-03 · 1 yr · Director
PB
Peter BrierleyResigned director
Resigned 2008-04-03 · 1 yr · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2008-03-04 · Corporate Body
CorpMitre Directors LimitedResigned director
Resigned 2008-03-04 · Corporate Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active