JEPM TRADING, Derby

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

JEPM TRADING

Private unlimited•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number08447224

Founded15/03/2013

PurposeNon-trading company

AddressDelta House 33 Shaftesbury Street South, Derby, DE23 8YH

Confirmation StatementNext due: 26/03/2023; Last made up: 12/03/2022

Legal & Status

Legal FormPrivate unlimited

StatusDissolved

Registration Date15/03/2013

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (11 events)

16/05/2026

Address updated

Delta House 33 Shaftesbury Street South

16/05/2026

Status changed

active → dissolved

15/03/2013

Appointed John Everard Mccroft (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Construction (chester) Group Holdings Limited

75–100% shares

Appointed: 06/03/2023

87.5%

Global Consortium Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/01/2018 · Resigned: 06/03/2023

87.5%

John Everard Mccroft

25–50% shares

Appointed: 06/04/2016 · Resigned: 09/01/2018

37.5%

Philippa Ruth Mccroft

25–50% shares

Appointed: 06/04/2016 · Resigned: 09/01/2018

37.5%

Officers & directors

Duncan William George Montgomery

Director

Appointed: 06/03/2023

—

Showing 1–5 of 7

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Ownership Timeline (7 changes)

06/03/2023

Appointed Construction (chester) Group Holdings Limited (company)

owns or controls

06/03/2023

Resigned Global Consortium Limited (company)

owns or controls

06/04/2016

Appointed Philippa Ruth Mccroft (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Delta House 33 Shaftesbury Street South

Derby

DE23 8YH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

27/06/2023

View

First Gazette notice for voluntary strike-off

11/04/2023

View

Strike off from register

03/04/2023

View

Appointment of director

24/03/2023

View

Cessation as person with significant control

24/03/2023

View

Notice of relevant legal entity with significant control

24/03/2023

View

Termination of director appointment

24/03/2023

View

Confirmation statement

13/03/2023

View

Termination of director appointment

09/06/2022

View

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JEPM TRADING

Home

JEPM TRADING

Summary

Legal & Status

Timeline (11 events)

Address updated

Status changed

Appointed John Everard Mccroft (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Appointed Construction (chester) Group Holdings Limited (company)

Resigned Global Consortium Limited (company)

Appointed Philippa Ruth Mccroft (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of JEPM TRADING

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Appointment of director

Cessation as person with significant control

Notice of relevant legal entity with significant control

Termination of director appointment

Confirmation statement

Termination of director appointment

Companexia Document AI

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