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Companies/07745962

J B 13 Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
RS
Mr Roger Hugh Knight SeeligIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-28 · No cessation recorded

Source record 92618376
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-11-28 · No cessation recorded

Source record 100148214
JH
Mr James Felton Somers Hervey-BathurstIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-28 · No cessation recorded

Source record 100206379
KB
Mr Keith James Bruce-SmithIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-28 · No cessation recorded

Source record 103974201
JR
Mr James William Jeremy RitblatIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-28 · No cessation recorded

Source record 104005989
Show 1 ceased record
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-28

Source record 96293850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RS
Roger Hugh Knight SeeligCurrent director
Appointed 2025-04-30 · 1 yr · Retired
+2 others
KB
Keith Bruce SmithCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+14 others
Appointed 2011-08-18 · 15 yrs
+282 others
Appointed 2011-08-18 · 15 yrs
+252 others
Show 2 historical appointments
SB
Stephen BrockbankResigned director
Resigned 2014-10-23 · 9 yrs · Director
JM
Joanna MullanResigned director
Resigned 2011-08-18 · 12 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active