JESMONITE LIMITED
Company details
- Registered name
- JESMONITE LIMITED
- Company number
- 04005802
- Registered office
- OFFICE A CHALLENGE COURT, LOVE LANE INDUSTRIAL ESTATE, BISHOPS CASTLE, SY9 5DW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2000
- Status
- Active
- Age
- 26 years
- Previous names
- TERSUS LIMITED (to 25 Sept 2008)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Director appointed | — | BANNISTER, Daniel George |
| 01/02/2023 | Director appointed | — | SMALLMAN, Jonathan |
| 01/12/2021 | Person with significant control ceased | Mrs Emma Jane Pearson | — |
| 01/12/2021 | Person with significant control ceased | Mrs Catrina Lennock | — |
| 01/12/2021 | Person with significant control ceased | Mr Mark William Lennock | — |
| 01/12/2021 | Person with significant control added | — | Jesmonite Holdings Limited |
| 01/12/2021 | Director resigned | LENNOCK, Mark William | — |
| 01/12/2021 | Secretary resigned | LENNOCK, Mark William | — |
| 01/12/2021 | Director appointed | — | PEARSON, Emma Jane |
| 24/11/2021 | Person with significant control added | — | Mrs Catrina Lennock |
| 26/04/2021 | Director resigned | SHARMAN, Timothy James | — |
| 31/12/2019 | Director resigned | HAWKINS, Peter John | — |
| 29/08/2018 | Director appointed | — | LITTLETON, Peter David Piran |
| 01/04/2018 | Director appointed | — | SHARMAN, Timothy James |
| 18/07/2017 | Director resigned | PEARSON, Simon Alessandro | — |
| 09/06/2017 | Director resigned | BOYD, Stephen David | — |
| 30/06/2016 | Person with significant control added | — | Mrs Emma Jane Pearson |
| 30/06/2016 | Person with significant control added | — | Mr Mark William Lennock |
| 18/11/2008 | Charge registered | — | Debenture |
| 25/09/2008 | Registered name changed | TERSUS LIMITED | JESMONITE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JESMONITE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JESMONITE LIMITED (04005802)
JESMONITE LIMITED is a private limited company incorporated on 1 June 2000 and registered in the United Kingdom under company number 04005802. Its registered office is at OFFICE A CHALLENGE COURT, LOVE LANE INDUSTRIAL ESTATE, BISHOPS CASTLE, SY9 5DW, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Jesmonite Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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