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 6
  • 1
    Dixon, Caroline
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Allwood, David Scott
    Structural Engineer born in August 1977
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Chris Harding
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Potter, Matthew David
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Redmond, Robert
    Civil Engineer born in October 1989
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Bower, Liam John
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Harding, Christopher Paul
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Han, Yow Kim
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Fairburn, Andrew Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Baker, Kevin
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Howarth, Gary
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Gary Howarth
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JPG (MIDDLE EAST AND NORTH AFRICA) LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100.02 GBP2024-03-31
100.02 GBP2023-03-31
Net Assets/Liabilities
100.02 GBP2024-03-31
100.02 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100.02 GBP2024-03-31
100.02 GBP2023-03-31

  • JPG (MIDDLE EAST AND NORTH AFRICA) LIMITED
    Info
    Registered number 08426034
    5 John Charles Way, Leeds LS12 6QA
    Private Limited Company incorporated on 2013-03-01 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.