JACOBS EUROPEAN HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 01331542
Status: DISSOLVED
Incorporated / age: 27 September 197743 years
Registered office: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:09 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
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Nature of business
Other engineering activities
Other business support service activities n.e.c.
Previous company names
ALLOTT & LOMAX (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUDHARY, Tejender Singh ACTIVE	Secretary	23 May 2018				1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
DOUGLAS, Guy ACTIVE	Director	03 Jun 2019		United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SHATTOCK, Jonathan R. ACTIVE	Director	30 Nov 2016		United Kingdom	March 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
MARKLEY, William Clyde RESIGNED	Secretary	13 Dec 2005	13 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
MITCHELL, William Gilchrist RESIGNED	Secretary	14 Jan 2000	27 Sep 2005			1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
NORRIS, Michael Timothy RESIGNED	Secretary	27 Sep 2005	23 May 2018			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ROBERTS, John Maxwell, Dr RESIGNED	Secretary		14 Jan 2000			Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT
UDOVIC, Michael RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
BOISSIER, Roger Humphrey RESIGNED	Director	01 Mar 1996	21 Dec 1999	England	June 1930	Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
BROADFOOT, William John Cameron RESIGNED	Director	31 Jan 2007	25 Oct 2007	United Kingdom	January 1954	43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
COMPSTON, David Gerald RESIGNED	Director		30 Oct 1998		October 1938	Parsons Hill, Barbon, Kirkby Lonsdale, Cumbria, LA6 2LS
CUBITT, Mark RESIGNED	Director	31 Dec 2002	31 Jan 2007	Scotland	January 1963	Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
DEFFNER, Dieter, Dip-Ing RESIGNED	Director	10 Jun 1992	14 Jan 2000		February 1938	Herweg 38b, D-5060 Bergisch, Gladbach 1, Germany
DOWELL, John Rudkin RESIGNED	Director		30 Apr 1992	England	December 1931	40 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE
FAWCETT, David Fred RESIGNED	Director	27 Jan 2000	31 Dec 2002		March 1947	7 Mole House, Court Mount Road, Haslemere, Surrey, GU27 2PR
HARDY, Peter Norman RESIGNED	Director		14 Jan 2000		August 1943	3 Elbury Croft, Knowle, Solihull, West Midlands, B93 9QW
HEATH, Robert Christopher RESIGNED	Director	01 Nov 1993	27 Nov 1995		June 1949	232 Station Road, Winsford, Cheshire, CW7 3DF
HILL, Edward John RESIGNED	Director		14 Jan 2000		March 1950	33 Netheravon Road, Chiswick, London, W4 2NA
LEWITT, Frank Malcolm RESIGNED	Director	01 Feb 1999	14 Jan 2000		October 1951	6 Warwick Road, Hale, Cheshire, WA15 9NS
MILLS, John Herbert, Dr RESIGNED	Director		14 Jan 2000	England	December 1947	85 Ashworth Park, Knutsford, Cheshire, WA16 9DG
MITCHELL, William Gilchrist RESIGNED	Director	14 Jan 2000	22 Dec 2006		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
OGDEN, Andrew Thomas RESIGNED	Director		14 Jan 2000		October 1949	High Lea Barn, High Lea Barn, Whins Lane, Simonstone, Lancashire, BB12 7QU
PASKINS, William James RESIGNED	Director		20 May 1996		July 1949	15 Danebank Road, Lymm, Cheshire, WA13 9DQ
PERFECT, Henry George RESIGNED	Director	14 Jan 2000	31 Dec 2002	Scotland	March 1944	15 Thorn Road, Bearsden, Glasgow, G61 4BS
POWER, Leon Anthony RESIGNED	Director	12 Nov 2007	05 Dec 2016	Ireland	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ROBERTS, John Maxwell, Dr RESIGNED	Director		14 Jan 2000	United Kingdom	April 1948	Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT
SARGENT, Michael Henry Joseph RESIGNED	Director		31 Oct 1996	England	January 1935	5c Chapel Lane, Hale Barns, Cheshire, WA15 0HN
SEATON, Paul RESIGNED	Director	05 Sep 2018	26 Apr 2019	England	April 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
SHORESON, Wilfred RESIGNED	Director		31 Oct 1993		August 1933	89 Silhill Hall Road, Solihull, West Midlands, B91 1JT
SMITH, Alan Ormand RESIGNED	Director	27 Jan 2000	31 Dec 2002	United Kingdom	July 1946	17 Foxley Close, Lymm, Cheshire, WA13 0BS
SMITH, Alan Ormand RESIGNED	Director		14 Jan 2000	United Kingdom	July 1946	17 Foxley Close, Lymm, Cheshire, WA13 0BS
WALLACE, William Angus RESIGNED	Director	31 Dec 2002	30 Jun 2005		May 1949	6 Williamwood Park West, Netherlee, Glasgow, Lanarkshire, G44 3TE

CHAUDHARY, Tejender Singh ACTIVE
Role: Secretary
Appointed on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

DOUGLAS, Guy ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SHATTOCK, Jonathan R. ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 13 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

MITCHELL, William Gilchrist RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 27 Sep 2005
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

NORRIS, Michael Timothy RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ROBERTS, John Maxwell, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 2000
Address: Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT

UDOVIC, Michael RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

BOISSIER, Roger Humphrey RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: June 1930
Address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

BROADFOOT, William John Cameron RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE

COMPSTON, David Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: October 1938
Address: Parsons Hill, Barbon, Kirkby Lonsdale, Cumbria, LA6 2LS

CUBITT, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Jan 2007
Country of Residence: Scotland
Date of birth: January 1963
Address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

DEFFNER, Dieter, Dip-Ing RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 14 Jan 2000
Date of birth: February 1938
Address: Herweg 38b, D-5060 Bergisch, Gladbach 1, Germany

DOWELL, John Rudkin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: December 1931
Address: 40 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE

FAWCETT, David Fred RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 31 Dec 2002
Date of birth: March 1947
Address: 7 Mole House, Court Mount Road, Haslemere, Surrey, GU27 2PR

HARDY, Peter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: August 1943
Address: 3 Elbury Croft, Knowle, Solihull, West Midlands, B93 9QW

HEATH, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 27 Nov 1995
Date of birth: June 1949
Address: 232 Station Road, Winsford, Cheshire, CW7 3DF

HILL, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: March 1950
Address: 33 Netheravon Road, Chiswick, London, W4 2NA

LEWITT, Frank Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 14 Jan 2000
Date of birth: October 1951
Address: 6 Warwick Road, Hale, Cheshire, WA15 9NS

MILLS, John Herbert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: December 1947
Address: 85 Ashworth Park, Knutsford, Cheshire, WA16 9DG

MITCHELL, William Gilchrist RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 22 Dec 2006
Date of birth: November 1944
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

OGDEN, Andrew Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: October 1949
Address: High Lea Barn, High Lea Barn, Whins Lane, Simonstone, Lancashire, BB12 7QU

PASKINS, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: July 1949
Address: 15 Danebank Road, Lymm, Cheshire, WA13 9DQ

PERFECT, Henry George RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 31 Dec 2002
Country of Residence: Scotland
Date of birth: March 1944
Address: 15 Thorn Road, Bearsden, Glasgow, G61 4BS

POWER, Leon Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 05 Dec 2016
Country of Residence: Ireland
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ROBERTS, John Maxwell, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT

SARGENT, Michael Henry Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: January 1935
Address: 5c Chapel Lane, Hale Barns, Cheshire, WA15 0HN

SEATON, Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: April 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

SHORESON, Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: August 1933
Address: 89 Silhill Hall Road, Solihull, West Midlands, B91 1JT

SMITH, Alan Ormand RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 17 Foxley Close, Lymm, Cheshire, WA13 0BS

SMITH, Alan Ormand RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 17 Foxley Close, Lymm, Cheshire, WA13 0BS

WALLACE, William Angus RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 30 Jun 2005
Date of birth: May 1949
Address: 6 Williamwood Park West, Netherlee, Glasgow, Lanarkshire, G44 3TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2000	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)
02 Dec 1991	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)
10 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1982	Satisfied

Registers

Exemptions

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