Menna Overview
Here’s a quick overview of JBS 95 TOPCO LIMITED 👀 — a Bridgend based business that started in 2024.
JBS 95 TOPCO LIMITED
- Company statusactive
- Company No16055370
- Age2 years Incorporated 1 November 2024
- Officers5
Address
C/O Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, CF31 3PT, Wales
JBS 95 TOPCO LIMITED is an active company incorporated on 1 November 2024 and based in Bridgend, Wales. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 28 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 28 Aug 2026
Memorandum Articles
3 Months Ago on 28 Aug 2026
Resolution
3 Months Ago on 28 Aug 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 19 Aug 2026
Resolution
4 Months Ago on 27 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 13 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUCK, Fiona Marie | director | Apr 1972 | 02 Jun 2026 |
| BLUCK, Vincent Charles | director | Sep 1971 | 31 May 2025 |
| NIEUWENHUYS, Gregory Michael Henk | director | Nov 1979 | 31 May 2025 |
| PEMBERTON, Tom Edward | director | Jul 1983 | 01 Nov 2024 |
| WELLER, Jack William Edgar | director | Nov 1992 | 18 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vincent Charles Bluck | Sep 1971 | 31 May 2025 |
| Ms Gillian Betty Margaret Bluck | May 1946 | 31 May 2025 |
| Alexander George Bluck | Feb 1975 | 31 May 2025 |
| Project Flight Holdco Limited | 03 Dec 2024 |
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Here’s a quick overview of JBS 95 TOPCO LIMITED 👀 — a Bridgend based business that started in 2024.