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All Information about:
Name

JAM Topco Limited
Address
Ate House Westpark 26
Chelston
Wellington
TA21 9AD
VAT ID no VAT ID available
Company No. 09147859 Show on Companies House
Accountssmall
last accounts made up to 31 May 2022
Sector (SIC)26511 - Manufacture of instruments and appliances for measuring, testing and navigation
Company Register Statusactive
Previous Names
  • JAM Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Halma Public Limited Company Status: Active Notified: 30/04/2024 Companies House Number: 00040932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Capital General Partner 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Threlfall, Michael Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Eaton, Julie Suite 110, Summit, United States Status: Active Notified: 30/04/2024 Occupation: Divisional Chief Executive Role: Director Country of Residence: United States Nationality: American
    Evans, Jason Christopher Chelston, Wellington, Somerset, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Alan Chelston, Wellington, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowden, Alex Charles Spencer London, England Status: Ceased Notified: 10/09/2014 Ceased: 30/04/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullock, Carl John Chelston, Wellington, United Kingdom Status: Ceased Notified: 18/07/2018 Ceased: 30/04/2024 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Carter, Paul Dennis Chelston, Wellington, United Kingdom Status: Ceased Notified: 01/06/2015 Ceased: 30/04/2024 Date of Birth: 11/1952 Occupation: Chairman Role: Director Country of Residence: England Nationality: British