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Companies/SC313751

Jarvie Plant Limited

Private Limited Company · Grangemouth

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-20 · No cessation recorded

Source record 10272846
Jarvie Plant Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3424992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
NR
Neville Douglas RossCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
NR
Neville Douglas RossCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
AG
Andrew GrantCurrent director
Appointed 2022-06-27 · 4 yrs · Director
+1 other
BG
Brian GaltCurrent director
Appointed 2019-10-01 · 6 yrs · Operations Director
+1 other
JJ
John JarvieCurrent director
Appointed 2013-06-01 · 13 yrs · Business Development Director
+6 others
JJ
John JarvieCurrent director
Appointed 2006-12-20 · 19 yrs · Director
+7 others
GJ
Gordon JarvieCurrent director
Appointed 2006-12-20 · 19 yrs · Director
+3 others
SG
Stuart GrantonCurrent secretaryCurrent director
Appointed 2006-12-20 · 19 yrs
+5 others
Show 8 historical appointments
DA
David AndrewsResigned director
Resigned 2023-03-13 · 2 yrs · Director
DS
David StewartResigned director
Resigned 2021-09-15 · 3 yrs · Chartered Accountant
AC
Arturo CarbonellResigned director
Resigned 2019-10-01 · 1 yr · Commercial Director
IH
Ian HutchisonResigned director
Resigned 2017-04-01 · 8 yrs · Company Director
DS
Douglas SmeatonResigned director
Resigned 2013-01-04 · Sales Director
KL
Kenneth LewandowskiResigned director
Resigned 2012-10-01 · 4 yrs · Non Executive Director
JP
Jim PerryResigned director
Resigned 2011-01-05 · 1 yr · Business Development Director
RD
Robert DavieResigned director
Resigned 2006-12-29 · 5 yrs · Customer Relations Director

Board profile

People with appointments
8
Directors assessed
8
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active