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Companies/07155473

James And James Fulfilment Ltd

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2010Private 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
James And James Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-13 · No cessation recorded

Source record 111666659
Show 2 ceased records
JH
Mr James Oliver HydeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 115378868
JS
Mr James Patrick StrachanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 115378874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
QB
Quincy Maarten BoogersCurrent director
Appointed 2025-11-21
CorpQube Fulfilment UK LtdCurrent director
Appointed 2025-11-21
+2 others
MB
Menno Maxime BremerCurrent director
Appointed 2025-11-21
MH
Michelle HeveyCurrent director
Appointed 2024-04-01 · 2 yrs · Chartered Accountant
Show 10 historical appointments
RT
Robert ThompsonResigned director
Resigned 2023-09-18 · 2 yrs · Cfo
ED
Emma DempseyResigned director
Resigned 2023-03-31 · 2 yrs · Director
SL
Simon LisserResigned director
Resigned 2020-05-05 · Company Director
NS
Neil SantResigned director
Resigned 2019-01-11 · 7 yrs · Coo
SH
Sarah HydeResigned secretary
Resigned 2017-12-22 · 2 yrs
SS
Salman SyedResigned director
Resigned 2016-05-01 · Company Director
PC
Peter CowleyResigned director
Resigned 2013-01-10 · 7 yrs · Company Director
JS
James StrachanResigned directorResigned secretary
Resigned 2010-02-12 · 10 yrs · Non-Executive Director
JH
James HydeResigned director
Resigned 2010-02-12 · 13 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active