Just One Call Limited
Dormant Company · Cannock
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFridge Spares Wholesale LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 123773819Show 2 ceased records
DB
Mr Derek Anthony ByrneIndividual
Shares: over 25%, up to 50%
Notified 2017-10-13 · Ceased 2024-10-16
Source record 133597972DB
Mr Dermot Gerard ByrneIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-10-16
Source record 132652830People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalDB
Derek Anthony ByrneCurrent director
Appointed 2025-12-04
Show 13 historical appointments
BL
Brian LiffeyResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
GH
Graham HillResigned director
Resigned 2018-10-01 · 4 yrs · Company Director
DS
Denis SheehyResigned secretary
Resigned 2017-05-31 · 6 yrs
MH
Mark HendersonResigned director
Resigned 2008-10-14 · 10 yrs · Managing Director
DD
David DrysdaleResigned secretary
Resigned 2007-09-18 · 9 yrs · Accountant
EE
Emma EmmersonResigned secretary
Resigned 2003-11-01 · 3 yrs · Accountant
PF
Paul FisherResigned director
Resigned 2001-03-02 · 17 yrs · None
AK
Alan KirkhamResigned director
Resigned 2001-03-02 · 8 yrs · Company Director
HN
Resigned 2001-03-02 · 11 yrs · Company Director
DT
David TidballResigned director
Resigned 2001-03-02 · 17 yrs · Engineer
BB
Brian BarnesResigned director
Resigned 2000-12-08 · 5 yrs · Company Director
CorpBonusworth LimitedResigned director
Resigned 2000-11-16
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active