WILLIAM JACKS LIMITED (00215293)

WILLIAM JACKS LIMITED

Company summary

Company number: 00215293
Status: ACTIVE
Incorporated / age: 26 July 1926100 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Activities of head offices
Previous company names
WILLIAM JACKS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Secretary	13 Jul 2023				2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	28 Feb 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	13 Jun 2006	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Secretary	11 Jan 2010	14 Jul 2023			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CRUNDEN, Harry Leith RESIGNED	Secretary		04 May 1993			31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
DICK, Andrew Francis RESIGNED	Secretary	12 Mar 1999	13 Jun 2006			Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
O'BRIEN, Thomas Francis RESIGNED	Secretary	04 May 1993	12 Mar 1999			Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
ADAIR, John RESIGNED	Director	15 Nov 1995	13 Jun 2006		April 1946	33 Southdown Road, Wimbledon, London, SW20 8PX
ADLEY, Robert RESIGNED	Director		13 May 1993		March 1935	37 Clarendon Street, London, SW1V 4RE
CARPENTER, Mark Gwilym RESIGNED	Director	28 Feb 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CHEW, Alan Fook Yew, Dr RESIGNED	Director	21 Sep 1995	30 Dec 2000		September 1940	10 Jalan Ss 3/29 Taman Sentosa, Kuala Lumpur 47300, Malaysia, FOREIGN
COLLINSON, Adam RESIGNED	Director	13 Dec 2011	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
DICK, Andrew Francis RESIGNED	Director	18 Mar 2004	13 Jun 2006	United Kingdom	December 1954	Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
DODDS, Michael Thomas RESIGNED	Director	18 Mar 2004	28 Feb 2006	United Kingdom	August 1958	Willow House, Redhill, Wateringbury, Kent, ME18 5NW
DUEMKE, Hans Dieter Norman RESIGNED	Director		20 Jan 1993		December 1933	Spring House Miles Lane, Cobham, Surrey, KT11 2EA
FLEMING, Malcolm RESIGNED	Director	12 Mar 1999	28 Feb 2006	England	November 1942	Willow Hill House, Willersey Hill, Willersey, Worcestershire, WR12 7PF
GADSDEN, Peter Drury Haggerston, Sir RESIGNED	Director		28 Feb 2006		June 1929	Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG
HOEXTER, Nicholas Paul Batley RESIGNED	Director		15 Nov 1995	United Kingdom	March 1944	142 Ifield Road, London, SW10 9AF
LAM, Yue Pak RESIGNED	Director	01 Jan 2001	21 Feb 2006		January 1962	No 10 Lorong 11-4c, Petaling Jaya, Selangor 46200, Malaysia
RADCLIFFE, Mark Hugh Joseph RESIGNED	Director	08 Mar 1994	31 Jan 1999		April 1938	The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
TAN, Kay Hock, Dato RESIGNED	Director		21 Feb 2006		September 1947	3 Lorong Nusai, Taman Bukit Mas Off, Jalanputra, 50480 Kl, Malaysia
TAN, Swee Bee, Datin RESIGNED	Director		21 Feb 2006		June 1946	3 Larong Nusai, Taman Bukit Mas Off, Jalan Putra, 50480 Kl, Malaysia
TIE, Lim Sung RESIGNED	Director	07 Jul 1994	07 Jun 1995		September 1959	62 Jalan Pjs 10/7, Subang Indah, Petaling Jaya, Selangor, 46000, Malaysia

MOORHOUSE, Simon ACTIVE
Role: Secretary
Appointed on: 13 Jul 2023
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1984	Satisfied
26 Nov 1984	Satisfied
27 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MOORHOUSE, Simon ACTIVE

Secretary

13 Jul 2023

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

MOORHOUSE, Simon ACTIVE

Director

13 Jul 2023

England

December 1973

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE

Director

28 Feb 2006

United Kingdom

November 1960

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED

Secretary

13 Jun 2006

23 Sep 2010

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED

Secretary

11 Jan 2010

14 Jul 2023

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CRUNDEN, Harry Leith RESIGNED

Secretary

04 May 1993

31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ

DICK, Andrew Francis RESIGNED

Secretary

12 Mar 1999

13 Jun 2006

Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

JONES, David Kevin RESIGNED

Secretary

21 Jan 2011

16 May 2011

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

O'BRIEN, Thomas Francis RESIGNED

Secretary

04 May 1993

12 Mar 1999

Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH

ADAIR, John RESIGNED

Director

15 Nov 1995

13 Jun 2006

April 1946

33 Southdown Road, Wimbledon, London, SW20 8PX

ADLEY, Robert RESIGNED

Director

13 May 1993

March 1935

37 Clarendon Street, London, SW1V 4RE

CARPENTER, Mark Gwilym RESIGNED

Director

28 Feb 2006

23 Sep 2010

United Kingdom

January 1972

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CHEW, Alan Fook Yew, Dr RESIGNED

Director

21 Sep 1995

30 Dec 2000

September 1940

10 Jalan Ss 3/29 Taman Sentosa, Kuala Lumpur 47300, Malaysia, FOREIGN

COLLINSON, Adam RESIGNED

Director

13 Dec 2011

14 Jul 2023

England

June 1972

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

DICK, Andrew Francis RESIGNED

Director

18 Mar 2004

13 Jun 2006

United Kingdom

December 1954

Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

DODDS, Michael Thomas RESIGNED

Director

18 Mar 2004

28 Feb 2006

United Kingdom

August 1958

Willow House, Redhill, Wateringbury, Kent, ME18 5NW

DUEMKE, Hans Dieter Norman RESIGNED

Director

20 Jan 1993

December 1933

Spring House Miles Lane, Cobham, Surrey, KT11 2EA

FLEMING, Malcolm RESIGNED

Director

12 Mar 1999

28 Feb 2006

England

November 1942

Willow Hill House, Willersey Hill, Willersey, Worcestershire, WR12 7PF

GADSDEN, Peter Drury Haggerston, Sir RESIGNED

Director

28 Feb 2006

June 1929

Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG

HOEXTER, Nicholas Paul Batley RESIGNED

Director

15 Nov 1995

United Kingdom

March 1944

142 Ifield Road, London, SW10 9AF

LAM, Yue Pak RESIGNED

Director

01 Jan 2001

21 Feb 2006

January 1962

No 10 Lorong 11-4c, Petaling Jaya, Selangor 46200, Malaysia

RADCLIFFE, Mark Hugh Joseph RESIGNED

Director

08 Mar 1994

31 Jan 1999

April 1938

The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS

TAN, Kay Hock, Dato RESIGNED

Director

21 Feb 2006

September 1947

3 Lorong Nusai, Taman Bukit Mas Off, Jalanputra, 50480 Kl, Malaysia

TAN, Swee Bee, Datin RESIGNED

Director

21 Feb 2006

June 1946

3 Larong Nusai, Taman Bukit Mas Off, Jalan Putra, 50480 Kl, Malaysia

TIE, Lim Sung RESIGNED

Director

07 Jul 1994

07 Jun 1995

September 1959

62 Jalan Pjs 10/7, Subang Indah, Petaling Jaya, Selangor, 46000, Malaysia