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Companies/SC005832

James Jones & Sons Limited

Sawmilling and planing of wood

ActiveUnited KingdomIncorporated 1905Private 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 · 1 ceased
TB
Voting rights: over 25%, up to 50%

Notified 2019-11-01 · No cessation recorded

Source record 11389352
Show 1 ceased record
TB
Mr Tom Allan Bruce-JonesIndividual
Voting rights: over 25%, up to 50%

Notified 2017-07-03 · Ceased 2019-11-01

Source record 6972091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
AF
Andrew FrancisCurrent director
Appointed 2024-11-21 · 1 yr · Commercial Director
+1 other
AS
Andrew ShepherdCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+8 others
SR
Stuart RobertsCurrent director
Appointed 2020-01-06 · 6 yrs · Director And Company Secretary
+12 others
AL
Alexander LeslieCurrent director
Appointed 2019-06-07 · 7 yrs · Investment Professional
+7 others
DL
David LeslieCurrent director
Appointed 2016-06-03 · 10 yrs · Company Director
+4 others
EB
Edward BalfourCurrent director
Appointed 2016-06-03 · 10 yrs · Company Director
+5 others
RB
Rory BoydCurrent director
Appointed 2010-06-04 · 16 yrs · Banker
+21 others
TB
Tom Bruce JonesCurrent director
Appointed 2002-08-19 · 24 yrs · Director
+12 others
Show 16 historical appointments
PM
Peter MckenzieResigned director
Resigned 2019-09-01 · 6 yrs · Director
GB
Graham BlythResigned director
Resigned 2019-01-01 · 5 yrs · Director
AM
Alasdair MillerResigned secretary
Resigned 2016-06-02 · 3 yrs
AM
Alasdair MillerResigned director
Resigned 2016-02-25 · 3 yrs · None
RS
Robin StevensonResigned secretaryResigned director
Resigned 2007-06-29 · 8 yrs · Dircor
IP
Ian PirieResigned director
Resigned 1997-02-17 · 21 yrs · Sales Executive
JA
John ArmstrongResigned director
Resigned 1991-06-02 · 19 yrs · Coy Dir
JK
John KissockResigned director
Resigned 1989-06-02 · 17 yrs · Timber Merchant
TJ
Tom JonesResigned director
Resigned 1989-06-02 · 29 yrs · Timber Merchant
ML
Michael LeslieResigned director
Resigned 1989-06-02 · 30 yrs · Timber Merchant
JJ
James JonesResigned director
Resigned 1989-06-02 · 17 yrs · Consultant
RJ
Roderick JonesResigned directorResigned secretary
Resigned 1989-06-02 · 21 yrs · Chartered Accountant
TB
Thomas Bruce JonesResigned director
Resigned 1989-06-02 · 5 yrs · Ironfounder

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active