JENA (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Shaikh, Marghub Ahmed
Born in April 1955
Individual (37 offsprings)
Officer
2020-01-30 ~ now
OF - Director → CIF 0
2
Mr Shabir Majid Alimahomed
Born in July 1969
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 19

1
Whittaker, Charles Geoffrey
Individual
Officer
2015-09-10 ~ 2020-07-31
OF - Secretary → CIF 0
2
Boot, Richard John
Director born in December 1950
Individual (11 offsprings)
Officer
2012-04-20 ~ 2013-06-28
OF - Director → CIF 0
3
Windle, Paul Stephen
Commercial Director born in June 1965
Individual (1 offspring)
Officer
2016-10-18 ~ 2022-10-02
OF - Director → CIF 0
4
Perress, Mark Phillip
Director born in January 1962
Individual (1 offspring)
Officer
2007-12-01 ~ 2008-06-04
OF - Director → CIF 0
5
Pothecary, Janice
Company Director born in July 1944
Individual
Officer
~ 1997-08-31
OF - Director → CIF 0
6
Vear, Fredrick William
Company Director born in March 1939
Individual
Officer
~ 1997-05-15
OF - Director → CIF 0
7
Flaherty, Stephen James
Commercial Director born in July 1968
Individual
Officer
2016-12-21 ~ 2018-01-25
OF - Director → CIF 0
8
Simpson, Samantha Gillian
Individual
Officer
2012-02-16 ~ 2015-09-09
OF - Secretary → CIF 0
9
Vear, Stephen John
Company Director born in March 1962
Individual
Officer
~ 1995-05-01
OF - Director → CIF 0
10
Broome, John Nigel Gifford
Company Director born in June 1944
Individual
Officer
~ 1994-01-01
OF - Director → CIF 0
11
Smith, David Leslie
Accountant born in November 1953
Individual (17 offsprings)
Officer
2011-04-18 ~ 2019-06-28
OF - Director → CIF 0
12
Mcelhatton, Eugene
Business born in March 1959
Individual (4 offsprings)
Officer
1997-04-01 ~ 1999-03-31
OF - Director → CIF 0
13
Pothecary, Kenneth
Company Director born in March 1943
Individual
Officer
~ 1997-08-31
OF - Director → CIF 0
14
Mosley, Darren James
Director born in October 1966
Individual (3 offsprings)
Officer
2012-02-16 ~ 2012-09-13
OF - Director → CIF 0
15
Rush, Stephen Terrence
Company Director born in May 1965
Individual (1 offspring)
Officer
~ 2014-05-29
OF - Director → CIF 0
Rush, Stephen Terrence
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Secretary → CIF 0
16
Majid, Ibrahim
Company Director born in June 1995
Individual (3 offsprings)
Officer
2019-08-28 ~ 2020-01-30
OF - Director → CIF 0
17
Smith, Claire Louise
Company Director born in March 1967
Individual
Officer
1994-01-01 ~ 2011-04-12
OF - Director → CIF 0
Smith, Claire Louise
Individual
Officer
1994-01-01 ~ 2011-04-18
OF - Secretary → CIF 0
2011-04-18 ~ 2012-02-16
OF - Secretary → CIF 0
18
Hart, Brinley Charles
Marketing born in April 1960
Individual (1 offspring)
Officer
2000-06-01 ~ 2003-06-30
OF - Director → CIF 0
19
Vear, Margaret Mary Elizabeth
Company Director born in April 1939
Individual
Officer
~ 1991-08-11
OF - Director → CIF 0

Company in focus

Previous name

POLAR PACKS LIMITED - 1999-06-29

Standard Industrial Classification

46760 - Wholesale Of Other Intermediate Products

25920 - Manufacture Of Light Metal Packaging

Brief company account

Equity

Called up share capital

980 GBP2024-12-31

980 GBP2023-12-31

Retained earnings (accumulated losses)

-980 GBP2024-12-31

-980 GBP2023-12-31

Equity

0 GBP2024-12-31

0 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

980 shares2024-12-31

980 shares2023-12-31

JENA (UK) LIMITED
Info
POLAR PACKS LIMITED - 1999-06-29
Registered number 01097456
20 Brickfield Road, Yardley, Birmingham B25 8HE
PRIVATE LIMITED COMPANY incorporated on 1973-02-21 (52 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.