JACOBSGIBB LTD

Company summary

Company number: 02387707
Status: ACTIVE
Incorporated / age: 22 May 198937 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:43 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
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Other engineering activities
Previous company names
GIBB LTD
SIR ALEXANDER GIBB & PARTNERS LIMITED
CAXTONCROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	11 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WILLIAMS, Paul Andrew ACTIVE	Director	02 Sep 2026		United Kingdom	July 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CHAUDHARY, Tejender Singh RESIGNED	Secretary	23 May 2018	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MARKLEY, William Clyde RESIGNED	Secretary	04 Nov 2002	14 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
NORRIS, Michael Timothy RESIGNED	Secretary	30 Jun 1999	23 May 2018			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
UDOVIC, Michael Sean RESIGNED	Secretary	14 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
WARD, Sandra Lesley RESIGNED	Secretary	01 Feb 1995	30 Jun 1999			17 Clayfields, Tylers Green, Bucks, HP10 8AT
WITHERS, Graham Reginald RESIGNED	Secretary		03 May 1995			33 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
AL JAWAD, Samir RESIGNED	Director		20 Jan 1995		October 1943	9 Woodbourne Drive, Cloygate, Esher, Surrey, KT10 0DR
ASH, Nigel Alexander RESIGNED	Director	14 Feb 2000	21 Jun 2002		May 1962	24 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE
BACK, Paul Adrian Auchmuty, Dr RESIGNED	Director		30 Sep 1994		May 1930	Parsonage Farm, How Lane, White Waltham, Berkshire, SL6 3JP
BARBER, Walter Charles RESIGNED	Director	17 Oct 2003	06 Apr 2009		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BELL, Jonathan Andrew RESIGNED	Director	20 Sep 2001	10 May 2002		June 1966	28 Llwyn Arian, Margam Village, Port Talbot, West Glamorgan, SA13 2UP
BOWCOCK, John Brown RESIGNED	Director		30 Jun 1996		October 1931	Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU
BRENT, Brian Gerald RESIGNED	Director		21 Jun 2002		July 1940	Sheaves, 255 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QS
BRETTELL, Peter Donald RESIGNED	Director	19 Apr 1993	17 Oct 2003		February 1953	Blorenge Cottage, Holly Lane Ashampstead, Reading, Berkshire, RG8 8RT
BRICE, Geoffrey John RESIGNED	Director		03 Sep 1999		June 1939	3 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU
CHAPLOW, Robert, Dr RESIGNED	Director		04 Jun 1993		July 1947	6 The Meadows, Richmond, North Yorkshire, DL10 7DU
CHAPMAN, Richard John RESIGNED	Director	01 Nov 1997	21 Jun 2002		September 1947	45 Underhill, Moulsford, Oxfordshire, OX10 9JH
COATES, Geoffrey Hamilton RESIGNED	Director		12 Nov 1993		December 1924	The Shealing, Backsideans Wargrave-On-Thames, Reading, Berkshire, RG10 8JP
COLLINSON, Andrew William RESIGNED	Director	14 Feb 2000	29 Jan 2001	England	January 1961	3 Westlands, Bilton In Ainsty, York, North Yorkshire, YO26 7LH
COX, Roger St Hill RESIGNED	Director	16 Nov 1995	21 Jun 2002	United Kingdom	October 1939	5 West End Cottages, High Street Ripley, Guildford, Surrey, GU23 6AD
COX, Roger St Hill RESIGNED	Director		02 Oct 1995	United Kingdom	October 1939	5 West End Cottages, High Street Ripley, Guildford, Surrey, GU23 6AD
DAVIDSON, John Anthony Clayton RESIGNED	Director	12 Aug 2002	27 Nov 2009		August 1947	4 Seagrave Close, Sonning, Berkshire, RG4 6BB
DAVIDSON, John Anthony Clayton RESIGNED	Director		21 Jun 2002		August 1947	Tower View 55 Windmill Road, Mortimer, Reading, Berkshire, RG7 3RJ
DAWSON, James Grant Forbes RESIGNED	Director		28 Sep 2001		September 1940	Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
DOUGLAS, Guy RESIGNED	Director	03 Jun 2019	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOYLE, John Conor RESIGNED	Director	23 Oct 2013	07 Oct 2016	England	December 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ELDRED, Christopher David RESIGNED	Director	01 Sep 1997	21 Jun 2002		February 1956	54 Highmoor Road, Caversham Heights, Reading, Berkshire, RG4 7BQ
FEATES, Francis Stanley RESIGNED	Director		15 Sep 1993		February 1932	The Kilns Beggarbush Hill, Benson, Wallingford, Oxfordshire, OX10 6PL
FLEETWOOD, Michael William RESIGNED	Director	12 Nov 2009	25 Sep 2014	England	November 1957	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
GLENN, Adrian Alexander RESIGNED	Director	01 Apr 1995	21 Jun 2002	Uk	September 1949	1 Coleridge Close, Twyford, Reading, Berkshire, RG10 0XL
GREEN, Christopher Edward Wastie RESIGNED	Director	30 Sep 1996	22 Feb 1999	England	September 1943	14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
HARMAN, Roger Michael RESIGNED	Director		21 Jun 2002	England	January 1947	2 Castle Grove, Newbury, Berkshire, RG14 1PR
HARRIS, Brian Phelps RESIGNED	Director		31 Aug 1995		May 1931	54 Long Gore, Farncombe, Godalming, Surrey, GU7 3TQ
HART, Michael Patrick Miles RESIGNED	Director		31 Jan 2000	United Kingdom	November 1942	Old Forge Cottage, Pearson Road, Sonning, Berkshire, RG4 0UH
HENNESSEY, John Richard RESIGNED	Director		31 Mar 1997		January 1936	Folly Farm, Barkham Road, Wokingham, Berkshire, RG11 4BS
HORN, Joey Ray RESIGNED	Director		02 Apr 1993		January 1932	9 Yewhurst Close, Twyford, Berkshire, RG10 9PW
HUGHES, Lawrence Gareth Spencer RESIGNED	Director		30 Sep 1997		August 1953	38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
IRVIN, Robert Anthony Michael RESIGNED	Director	01 Jan 2012	23 Oct 2013	England	March 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
JONES, Graham Roger RESIGNED	Director	21 Oct 2002	01 Jan 2012	United Kingdom	March 1948	Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
JOYCE, Robert Harry RESIGNED	Director	01 Sep 1997	21 Jun 2002		February 1943	64 Redhatch Drive, Earley, Reading, Berkshire, RG6 5QR
KENT, John Richard Edward RESIGNED	Director		31 Jan 1995		November 1935	Abbots Lodge, Goring Heath, Oxfordshire, RG8 7RZ
KING, Anthony John William RESIGNED	Director		21 Jun 2002	England	July 1942	Holly Farm, Ermin Street, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TR
LANE, Alexander James RESIGNED	Director	30 Nov 2020	02 Sep 2026	United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LANGE, James RESIGNED	Director	21 Mar 1994	29 Feb 1996		February 1934	101 Mount Vernon Circle, Dunwoody, GA 30144, Usa
LEPPARD, Nigel William RESIGNED	Director	19 Apr 1993	21 Jun 2002		December 1946	Walnut Tree Cottage, Beedon Hill, Newbury, Berkshire, RG20 8SH
LINDSAY, Brian Robert RESIGNED	Director		18 Aug 1995		June 1938	63 Southern Cross Drive, Constantia, South Africa, FOREIGN, Cyprus
MASON, Peter John, Dr RESIGNED	Director	29 Nov 1996	30 Nov 1997	United Kingdom	January 1947	2 Chilterns Park, Bourne End, Buckinghamshire, SL8 5LB
MCLACHLAN, John RESIGNED	Director	21 Oct 2002	11 Oct 2004		October 1946	12 Kensington Gate, London, W8 5NA
MILLS, Geoffrey RESIGNED	Director		24 Sep 1993	England	September 1948	The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
MITCHELL, William Gilchrist RESIGNED	Director	29 Nov 2004	22 Dec 2006		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
MONTGOMERY, Michael Wayne RESIGNED	Director	27 Jan 1993	31 Dec 1994		February 1947	Red Fox Cottage, Old Bath Road Sonning, Reading, Berkshire, RG4 0TA
NORRIS, Michael Timothy RESIGNED	Director	01 Apr 1997	04 Nov 2002		May 1957	7 The Moors, Pangbourne, Reading, Berkshire, RG8 7LP
NOYCE, Malcolm Roger RESIGNED	Director	06 Feb 1995	09 Oct 1995	United Kingdom	September 1947	Beech House, Compton Street, Winchester, Hampshire, SO21 2AS
PIRIE, James William Gordon RESIGNED	Director		12 Jul 1995		August 1932	Prospect House, North Stoke, Oxfordshire, OX10 6BL
POWER, Leon RESIGNED	Director	09 May 2012	05 Dec 2016	United Kingdom	March 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ROBERTS, Stewart RESIGNED	Director	06 Feb 1995	30 Jun 2001		March 1939	Amani House, St Florence, Tenby, Pembrokeshire, SA70 5LJ
SEATON, Paul RESIGNED	Director	05 Sep 2018	26 Apr 2019	England	April 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
SHATTOCK, Jonathan R. RESIGNED	Director	30 Nov 2016	30 Nov 2020	United Kingdom	March 1964	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SLAMAN, William Dale RESIGNED	Director	04 Jan 2000	25 May 2001		September 1951	Flat 1 41 High Street, Twyford, Reading, Berkshire, RG10 9AD
SQUIRE, Philip Plav RESIGNED	Director	01 Sep 1997	30 Jun 1999		March 1957	36 Sandy Lane, Little Sandhurst, Sandhurst, Berkshire, GU47 8NW
STANCOMBE, Christopher John RESIGNED	Director	08 Nov 1993	10 Nov 2000	England	November 1963	8 Wellington Gardens, Southend Bradfield, Reading, Berkshire, RG7 6EJ
STASSI, Philip John RESIGNED	Director	11 Oct 2004	26 Sep 2007		August 1955	8 Palace Gardens Terrace, London, W8
STEEDMAN, Robert Scott, Dr RESIGNED	Director	27 Jan 1993	30 Jun 2000	England	September 1958	Flat 1 25 Eldon Square, Reading, Berkshire, RG1 4DP
STEINBRENNER, Frederick James RESIGNED	Director		11 May 1996		August 1932	5707 Brynwood Circle, Georgia, 30101, Usa
STEVENSON, Martin Christopher RESIGNED	Director	14 Feb 2000	21 Jun 2002		April 1960	84 Elvendon Road, Goring On Thames, Reading, Berkshire, RG8 0DR
STEWART, Neil RESIGNED	Director		30 Nov 1997		June 1939	10b Merchiston Cresent, Edinburgh, EH10 5AS
VERRALL, Benjamin George RESIGNED	Director	11 Jan 2001	21 Jun 2002	England	September 1952	Chiltern House, Baughurst Road, Baughurst, Tadley, Hampshire, RG26 5JF
WALKER, William Allen RESIGNED	Director		23 Aug 1995		May 1950	3345 Robinson Farms Court, Marietta, Atlanta, Georgia Ga 30068, FOREIGN, Usa
WITHERS, Graham Reginald RESIGNED	Director		01 Feb 1995		July 1941	33 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
WOOD, David William RESIGNED	Director		23 Dec 1999		November 1934	38 Ridge Hall Close, Caversham, Reading, Berkshire, RG4 7EP
WOOD, Michael James RESIGNED	Director	19 Apr 1993	04 Jun 1999	United Kingdom	January 1941	2 Autumn Walk, Wargrave, Reading, RG10 8BS
WOODS BALLARD, Timothy John RESIGNED	Director		30 Sep 1997		July 1932	Harpsden Grange Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NX

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

WILLIAMS, Paul Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CHAUDHARY, Tejender Singh RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 14 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

NORRIS, Michael Timothy RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

UDOVIC, Michael Sean RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

WARD, Sandra Lesley RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 30 Jun 1999
Address: 17 Clayfields, Tylers Green, Bucks, HP10 8AT

WITHERS, Graham Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1995
Address: 33 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ

AL JAWAD, Samir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Date of birth: October 1943
Address: 9 Woodbourne Drive, Cloygate, Esher, Surrey, KT10 0DR

ASH, Nigel Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 21 Jun 2002
Date of birth: May 1962
Address: 24 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE

BACK, Paul Adrian Auchmuty, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1930
Address: Parsonage Farm, How Lane, White Waltham, Berkshire, SL6 3JP

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 06 Apr 2009
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BELL, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 10 May 2002
Date of birth: June 1966
Address: 28 Llwyn Arian, Margam Village, Port Talbot, West Glamorgan, SA13 2UP

BOWCOCK, John Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: October 1931
Address: Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU

BRENT, Brian Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: July 1940
Address: Sheaves, 255 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QS

BRETTELL, Peter Donald RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 17 Oct 2003
Date of birth: February 1953
Address: Blorenge Cottage, Holly Lane Ashampstead, Reading, Berkshire, RG8 8RT

BRICE, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: June 1939
Address: 3 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU

CHAPLOW, Robert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: July 1947
Address: 6 The Meadows, Richmond, North Yorkshire, DL10 7DU

CHAPMAN, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 21 Jun 2002
Date of birth: September 1947
Address: 45 Underhill, Moulsford, Oxfordshire, OX10 9JH

COATES, Geoffrey Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: December 1924
Address: The Shealing, Backsideans Wargrave-On-Thames, Reading, Berkshire, RG10 8JP

COLLINSON, Andrew William RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 29 Jan 2001
Country of Residence: England
Date of birth: January 1961
Address: 3 Westlands, Bilton In Ainsty, York, North Yorkshire, YO26 7LH

COX, Roger St Hill RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 5 West End Cottages, High Street Ripley, Guildford, Surrey, GU23 6AD

COX, Roger St Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 5 West End Cottages, High Street Ripley, Guildford, Surrey, GU23 6AD

DAVIDSON, John Anthony Clayton RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 27 Nov 2009
Date of birth: August 1947
Address: 4 Seagrave Close, Sonning, Berkshire, RG4 6BB

DAVIDSON, John Anthony Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: August 1947
Address: Tower View 55 Windmill Road, Mortimer, Reading, Berkshire, RG7 3RJ

DAWSON, James Grant Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Date of birth: September 1940
Address: Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOYLE, John Conor RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ELDRED, Christopher David RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 21 Jun 2002
Date of birth: February 1956
Address: 54 Highmoor Road, Caversham Heights, Reading, Berkshire, RG4 7BQ

FEATES, Francis Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: February 1932
Address: The Kilns Beggarbush Hill, Benson, Wallingford, Oxfordshire, OX10 6PL

FLEETWOOD, Michael William RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: November 1957
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

GLENN, Adrian Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 21 Jun 2002
Country of Residence: Uk
Date of birth: September 1949
Address: 1 Coleridge Close, Twyford, Reading, Berkshire, RG10 0XL

GREEN, Christopher Edward Wastie RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: September 1943
Address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN

HARMAN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: January 1947
Address: 2 Castle Grove, Newbury, Berkshire, RG14 1PR

HARRIS, Brian Phelps RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1931
Address: 54 Long Gore, Farncombe, Godalming, Surrey, GU7 3TQ

HART, Michael Patrick Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Old Forge Cottage, Pearson Road, Sonning, Berkshire, RG4 0UH

HENNESSEY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1936
Address: Folly Farm, Barkham Road, Wokingham, Berkshire, RG11 4BS

HORN, Joey Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: January 1932
Address: 9 Yewhurst Close, Twyford, Berkshire, RG10 9PW

HUGHES, Lawrence Gareth Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1953
Address: 38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE

IRVIN, Robert Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: March 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

JONES, Graham Roger RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN

JOYCE, Robert Harry RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 21 Jun 2002
Date of birth: February 1943
Address: 64 Redhatch Drive, Earley, Reading, Berkshire, RG6 5QR

KENT, John Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: November 1935
Address: Abbots Lodge, Goring Heath, Oxfordshire, RG8 7RZ

KING, Anthony John William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: July 1942
Address: Holly Farm, Ermin Street, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TR

LANE, Alexander James RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LANGE, James RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 29 Feb 1996
Date of birth: February 1934
Address: 101 Mount Vernon Circle, Dunwoody, GA 30144, Usa

LEPPARD, Nigel William RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 21 Jun 2002
Date of birth: December 1946
Address: Walnut Tree Cottage, Beedon Hill, Newbury, Berkshire, RG20 8SH

LINDSAY, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: June 1938
Address: 63 Southern Cross Drive, Constantia, South Africa, FOREIGN, Cyprus

MASON, Peter John, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2 Chilterns Park, Bourne End, Buckinghamshire, SL8 5LB

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 11 Oct 2004
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

MILLS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Country of Residence: England
Date of birth: September 1948
Address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT

MITCHELL, William Gilchrist RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 22 Dec 2006
Date of birth: November 1944
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

MONTGOMERY, Michael Wayne RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: February 1947
Address: Red Fox Cottage, Old Bath Road Sonning, Reading, Berkshire, RG4 0TA

NORRIS, Michael Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 04 Nov 2002
Date of birth: May 1957
Address: 7 The Moors, Pangbourne, Reading, Berkshire, RG8 7LP

NOYCE, Malcolm Roger RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 09 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Beech House, Compton Street, Winchester, Hampshire, SO21 2AS

PIRIE, James William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: August 1932
Address: Prospect House, North Stoke, Oxfordshire, OX10 6BL

POWER, Leon RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ROBERTS, Stewart RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Jun 2001
Date of birth: March 1939
Address: Amani House, St Florence, Tenby, Pembrokeshire, SA70 5LJ

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

SHATTOCK, Jonathan R. RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SLAMAN, William Dale RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 25 May 2001
Date of birth: September 1951
Address: Flat 1 41 High Street, Twyford, Reading, Berkshire, RG10 9AD

SQUIRE, Philip Plav RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Jun 1999
Date of birth: March 1957
Address: 36 Sandy Lane, Little Sandhurst, Sandhurst, Berkshire, GU47 8NW

STANCOMBE, Christopher John RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: November 1963
Address: 8 Wellington Gardens, Southend Bradfield, Reading, Berkshire, RG7 6EJ

STASSI, Philip John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 26 Sep 2007
Date of birth: August 1955
Address: 8 Palace Gardens Terrace, London, W8

STEEDMAN, Robert Scott, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: September 1958
Address: Flat 1 25 Eldon Square, Reading, Berkshire, RG1 4DP

STEINBRENNER, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1996
Date of birth: August 1932
Address: 5707 Brynwood Circle, Georgia, 30101, Usa

STEVENSON, Martin Christopher RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 21 Jun 2002
Date of birth: April 1960
Address: 84 Elvendon Road, Goring On Thames, Reading, Berkshire, RG8 0DR

STEWART, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: June 1939
Address: 10b Merchiston Cresent, Edinburgh, EH10 5AS

VERRALL, Benjamin George RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: September 1952
Address: Chiltern House, Baughurst Road, Baughurst, Tadley, Hampshire, RG26 5JF

WALKER, William Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: May 1950
Address: 3345 Robinson Farms Court, Marietta, Atlanta, Georgia Ga 30068, FOREIGN, Usa

WITHERS, Graham Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: July 1941
Address: 33 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ

WOOD, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1999
Date of birth: November 1934
Address: 38 Ridge Hall Close, Caversham, Reading, Berkshire, RG4 7EP

WOOD, Michael James RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 2 Autumn Walk, Wargrave, Reading, RG10 8BS

WOODS BALLARD, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1932
Address: Harpsden Grange Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 1998	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 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	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)
12 May 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)
08 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1989	Satisfied
18 Aug 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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