JG

JOHNSTON GROUP LIMITED

Dissolved

Company number 00058850

Derby · Incorporated 14 September 1898

Breedon Hall, Breedon On The Hill, Derby, DE73 8AN

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
128 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.B. HOLDINGS P.L.C. · 14 September 1898 – 7 June 1982

JOHNSTON GROUP PLC · 7 June 1982 – 26 January 2005

Company overview

JOHNSTON GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 18 May 2010 having been incorporated on 14 September 1898. It has changed its name 2 times, most recently from JOHNSTON GROUP PLC on 7 June 1982. Its registered office is at Breedon Hall, Breedon On The Hill, Derby, DE73 8AN. Its principal activity is classified under SIC code 7415.

The board consists of two directors: KENNEDY, Ciaran Anthony (appointed 30 November 2006) and MCDONALD, Ross Edward (appointed 30 November 2006). MCDONALD, Ross Edward serves as company secretary (appointed 30 November 2006). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 17 June 2009. 207 filings are recorded against the company at Companies House, most recently a gazette filing on 18 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCDONALD, Ross Edward
Director
30 November 2006
KC
KENNEDY, Ciaran Anthony
Director
30 November 2006
SS
SUTTON, Stephen
Director · Resigned
17 August 2005
GM
GIBBINS, Malcolm
Director · Resigned
29 July 2005
BJ
BARLOW, John
Director · Resigned
11 November 2004
MC
MCLEOD, Colin Vaughan
Director · Resigned
11 November 2004
PK
PANDYA, Kashyap
Director · Resigned
26 April 2004
JJ
JOHNSTON, James Edmund Mitchell
Secretary · Resigned
30 June 2002
WC
WOODWARK, Christopher John Stuart
Director · Resigned
14 March 2000
TD
TREE, David George
Director · Resigned
21 June 1999
HD
HAMILTON, David Macintyre
Director · Resigned
21 March 1997
JD
JEFFCOAT, David John
Director · Resigned
29 August 1995
JM
JORDAN, Marcus Rupert Hamson
Director · Resigned
4 July 1995
WB
WATKINS, Brian John
Director · Resigned
1 July 1994
HR
HOLLAND, Roger Francis
Director · Resigned
1 July 1994
DB
DELLER, Brian William
Director · Resigned
19 August 1991
JJ
JOHNSTON, John Michael Stuart
Director · Resigned
—
MP
MARRIOTT, Philippa Ann
Director · Resigned
—
FJ
FALKNER, John Holmes
Secretary · Resigned
—
PN
PANES, Nicholas George
Director · Resigned
—
SH
SMALLWOOD, Howard Giles
Director · Resigned
—
JW
JOHNSTON, William Graham Stuart
Director · Resigned
—
BG
BISSET, Gordon Stewart
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 May 2010 View
Gazette Notice Compulsory
Gazette
2 February 2010 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 January 2005 View
Re Registration Memorandum Articles
Incorporation
26 January 2005 View
Legacy
Reregistration
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Address
21 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Group
Accounts
22 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
16 August 2000 View
Legacy
Capital
21 July 2000 View
Accounts With Accounts Type Full Group
Accounts
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Capital
10 March 2000 View
Legacy
Capital
6 October 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
20 June 1999 View
Resolution
Resolution
11 June 1999 View
Resolution
Resolution
11 June 1999 View
Resolution
Resolution
11 June 1999 View
Legacy
Officers
11 June 1999 View
Resolution
Resolution
11 June 1999 View
Memorandum Articles
Incorporation
8 June 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
8 May 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
18 June 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Capital
16 June 1998 View
Resolution
Resolution
3 June 1998 View
Legacy
Capital
4 August 1997 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Full Group
Accounts
20 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
5 February 1997 View
Resolution
Resolution
13 October 1996 View
Resolution
Resolution
13 October 1996 View
Legacy
Capital
11 September 1996 View
Legacy
Capital
19 August 1996 View
Accounts With Accounts Type Full Group
Accounts
1 July 1996 View
Legacy
Annual Return
19 June 1996 View
Resolution
Resolution
2 June 1996 View
Resolution
Resolution
2 June 1996 View
Auditors Resignation Company
Auditors
25 May 1996 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Capital
17 August 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full Group
Accounts
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Capital
26 May 1995 View
Legacy
Capital
28 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
24 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Capital
17 June 1994 View
Resolution
Resolution
5 June 1994 View
Resolution
Resolution
5 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
2 March 1994 View
Accounts With Accounts Type Full Group
Accounts
22 June 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full Group
Accounts
23 June 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Annual Return
23 June 1992 View
Resolution
Resolution
16 June 1992 View
Resolution
Resolution
16 June 1992 View
Resolution
Resolution
16 June 1992 View
Legacy
Mortgage
23 March 1992 View
Legacy
Officers
22 August 1991 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Annual Return
10 July 1991 View
Resolution
Resolution
14 June 1991 View
Resolution
Resolution
14 June 1991 View
Legacy
Capital
17 October 1990 View
Legacy
Capital
3 August 1990 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Full Group
Accounts
6 July 1990 View
Resolution
Resolution
14 June 1990 View
Resolution
Resolution
14 June 1990 View
Legacy
Capital
16 November 1989 View
Legacy
Capital
7 September 1989 View
Accounts With Accounts Type Full Group
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Capital
7 June 1989 View
Resolution
Resolution
7 June 1989 View
Resolution
Resolution
7 June 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
18 July 1988 View
Resolution
Resolution
18 July 1988 View
Resolution
Resolution
18 July 1988 View
Accounts With Made Up Date
Accounts
16 July 1988 View
Accounts With Accounts Type Full Group
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Capital
9 June 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Capital
25 April 1988 View
Legacy
Capital
21 March 1988 View
Legacy
Officers
23 September 1987 View
Legacy
Capital
21 September 1987 View
Accounts With Accounts Type Full Group
Accounts
31 July 1987 View
Legacy
Annual Return
31 July 1987 View
Resolution
Resolution
24 June 1987 View
Resolution
Resolution
24 June 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Legacy
Annual Return
1 July 1986 View
Resolution
Resolution
9 June 1986 View
Accounts With Made Up Date
Accounts
28 June 1984 View
Accounts With Made Up Date
Accounts
19 July 1983 View
Accounts With Made Up Date
Accounts
25 June 1982 View
Certificate Change Of Name Company
Change Of Name
7 June 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 February 1982 View
Miscellaneous
Miscellaneous
24 October 1981 View
Accounts With Made Up Date
Accounts
10 July 1981 View
Accounts With Made Up Date
Accounts
14 July 1980 View
Accounts With Made Up Date
Accounts
7 July 1979 View
Accounts With Made Up Date
Accounts
21 June 1978 View
Accounts With Made Up Date
Accounts
6 July 1977 View
Accounts With Made Up Date
Accounts
21 June 1976 View
Accounts With Made Up Date
Accounts
15 July 1975 View
Certificate Change Of Name Company
Change Of Name
12 November 1964 View
Legacy
Capital
5 March 1964 View
Legacy
Mortgage
10 February 1953 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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