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Companies/04900887

J. Manny Limited

Repair of other equipment · Caerphilly

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Astra Janus LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-23 · No cessation recorded

Source record 150673644
Show 5 ceased records
Ph7 Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-01 · Ceased 2026-03-23

Source record 144623330
Mylo Invest LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-30 · Ceased 2022-09-01

Source record 140779124
Manny Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-08-30 · Ceased 2022-09-01

Source record 144701086
KM
Mrs Kelly Ann MannyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-12

Source record 148613176
JM
Mr James Alexander MannyIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-30

Source record 148613179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SS
Sergey SushentsevCurrent director
Appointed 2026-03-23
+12 others
AR
Amit RaiCurrent director
Appointed 2026-03-23
+11 others
NO
Nicola OliverCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+1 other
Show 7 historical appointments
SH
Simon HurfordResigned director
Resigned 2021-08-01 · 3 yrs · Company Director
DT
Derek ThomasResigned director
Resigned 2021-08-01 · 4 yrs · Commercial Director
KM
Kelly MannyResigned secretary
Resigned 2014-05-09 · 11 yrs
JM
James MannyResigned secretaryResigned director
Resigned 2009-01-26 · 5 yrs · Director
YG
Yan GriffithsResigned director
Resigned 2009-01-26 · 3 yrs · Director
DM
Diane MannyResigned secretary
Resigned 2003-09-16 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active