LEIGHFISHER LIMITED

Company summary

Company number: 02591354
Status: ACTIVE
Incorporated / age: 13 March 199135 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:11 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
JACOBS CONSULTANCY U.K. LIMITED
JACOBS/H&G ENGINEERING LIMITED
H&G COMPUTER SERVICES LIMITED
EARL AND WRIGHT TECHNOLOGY LIMITED
WIDDISON 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
SANDERSON, Richard Ian ACTIVE	Director	02 Sep 2026		United Kingdom	March 1973	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
LINTON, Georgina Charmaine RESIGNED	Secretary	17 Jan 1994	02 Dec 1999			Flat3, 29 St Gabriels Road, London, NW2 4DT
MACRAE, Anne Glover RESIGNED	Secretary	02 Dec 1999	18 Jan 2010			32 Thornhill Square, London, N1 1BQ
MARKLEY, William Clyde RESIGNED	Secretary	09 Apr 1998	18 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
MEDLOCK, Andrew Hewitt RESIGNED	Secretary	14 May 1991	17 Jan 1994			52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
NORRIS, Michael RESIGNED	Secretary	18 Jan 2010	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 RESIGNED	Secretary	18 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Mar 1991	14 May 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
ASH, Nigel Alexander RESIGNED	Director	08 Jan 2002	17 Feb 2005		May 1962	24 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE
ASHWORTH, Roy Francis RESIGNED	Director	14 May 1991	29 Jan 1993		October 1940	55 Half Moon Lane, Dulwich, London, SE24 9JX
BARBER, Walter Charles RESIGNED	Director	08 Oct 2003	06 Apr 2009		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BARRY, Frederick John RESIGNED	Director	29 Dec 1998	08 Jan 2002		March 1951	59 Nutley Road, Donnybrook, IRISH, Ireland 4
BERRYMAN, Kevin Christopher RESIGNED	Director	13 Jan 2015	09 Dec 2020	United States	January 1959	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
COULTAS, David Joseph RESIGNED	Director	20 Mar 2018	09 Dec 2020	Scotland	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DACEY, Lee RESIGNED	Director	18 Apr 2007	01 Jun 2011	United Kingdom	November 1962	River Lodge, River Road, Arundel, West Sussex, BN18 9EY
DAVIDSON, John Nicholas Robert RESIGNED	Director	11 Oct 2004	01 Feb 2013	United Kingdom	May 1953	Briar House, Bear Meadows, Beyton, Bury St Edmunds, Suffolk, SP30 9HS, Uk
DEERING, Lionel James RESIGNED	Director	27 May 1993	03 Jul 1999		March 1939	Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG
DOUGLAS, Guy RESIGNED	Director	30 Nov 2020	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DUFF, William Alan RESIGNED	Director	01 Jun 2011	07 Apr 2016	Great Britain	May 1956	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
FAGIANO, Peter Michael John RESIGNED	Director	08 Jan 2002	19 Feb 2007		November 1942	5 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
GRIEVES, Anne RESIGNED	Director	23 Oct 2013	30 Apr 2020	England	July 1975	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
HAMMOND, Thomas Roy RESIGNED	Director	13 May 2009	01 Jun 2011	England	July 1951	Oakridge, 3 Abbotswood Drive, St Geo Hill, Weybridge, Surrey, KT13 0LT
HART, Frank Edward RESIGNED	Director	14 May 1991	31 May 1993		May 1937	46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
LANE, Alexander James RESIGNED	Director	20 Mar 2018	02 Sep 2026	United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LUNSFORD, Mark Edwin RESIGNED	Director	01 Jun 2011	25 Nov 2015	Usa	September 1969	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
MATTEI, Riccardo RESIGNED	Director	20 Jan 2011	09 Dec 2020	Italy	September 1969	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MCLACHLAN, John RESIGNED	Director	09 Jun 2003	11 Oct 2004		October 1946	12 Kensington Gate, London, W8 5NA
MCLACHLAN, John RESIGNED	Director	29 Dec 1998	08 Jan 2002		October 1946	12 Kensington Gate, London, W8 5NA
MCWHINNEY JR, Robert T RESIGNED	Director	08 Jan 2002	09 Jun 2003		August 1940	33921, Nauticus Isle, Dana Point, California 92629, Usa
MEDLOCK, Andrew Hewitt RESIGNED	Director	14 May 1991	17 Jan 1994	England	May 1944	52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
MILES, Sally Linda Joyce RESIGNED	Director	01 Jun 2011	23 Oct 2013	England	September 1979	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
PROSSER, John Warren RESIGNED	Director	09 Apr 1998	08 Jan 2015	Usa	February 1945	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
RUTHERFORD, Stephen Aidan RESIGNED	Director	17 May 2005	01 Jun 2011	United Kingdom	October 1963	32 West Hill Way, Totteridge, London, N20 8QP
SLATER, Richard James RESIGNED	Director	06 Jun 1994	31 Dec 2002		May 1946	1235 Hillcrest Avenue, Pasadena, California, CA9116
STASSI, Philip John RESIGNED	Director	11 Oct 2004	26 Sep 2007		August 1955	8 Palace Gardens Terrace, London, W8
TAYLOR, Allyn Byram RESIGNED	Director	26 Sep 2007	01 Jun 2011	England	July 1948	Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom
WILSON, Christopher John RESIGNED	Director	01 Jun 2011	20 Mar 2018	England	May 1954	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Mar 1991	14 May 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

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

SANDERSON, Richard Ian ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1973
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

LINTON, Georgina Charmaine RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 02 Dec 1999
Address: Flat3, 29 St Gabriels Road, London, NW2 4DT

MACRAE, Anne Glover RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 18 Jan 2010
Address: 32 Thornhill Square, London, N1 1BQ

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 18 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

MEDLOCK, Andrew Hewitt RESIGNED
Role: Secretary
Appointed on: 14 May 1991
Resigned on: 17 Jan 1994
Address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

NORRIS, Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
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 RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1991
Resigned on: 14 May 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ASH, Nigel Alexander RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 17 Feb 2005
Date of birth: May 1962
Address: 24 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE

ASHWORTH, Roy Francis RESIGNED
Role: Director
Appointed on: 14 May 1991
Resigned on: 29 Jan 1993
Date of birth: October 1940
Address: 55 Half Moon Lane, Dulwich, London, SE24 9JX

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 06 Apr 2009
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BARRY, Frederick John RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 08 Jan 2002
Date of birth: March 1951
Address: 59 Nutley Road, Donnybrook, IRISH, Ireland 4

BERRYMAN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 09 Dec 2020
Country of Residence: United States
Date of birth: January 1959
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

COULTAS, David Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: November 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DACEY, Lee RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: River Lodge, River Road, Arundel, West Sussex, BN18 9EY

DAVIDSON, John Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Briar House, Bear Meadows, Beyton, Bury St Edmunds, Suffolk, SP30 9HS, Uk

DEERING, Lionel James RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 03 Jul 1999
Date of birth: March 1939
Address: Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 30 Nov 2020
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

DUFF, William Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 07 Apr 2016
Country of Residence: Great Britain
Date of birth: May 1956
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

FAGIANO, Peter Michael John RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 19 Feb 2007
Date of birth: November 1942
Address: 5 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

GRIEVES, Anne RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: July 1975
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

HAMMOND, Thomas Roy RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: July 1951
Address: Oakridge, 3 Abbotswood Drive, St Geo Hill, Weybridge, Surrey, KT13 0LT

HART, Frank Edward RESIGNED
Role: Director
Appointed on: 14 May 1991
Resigned on: 31 May 1993
Date of birth: May 1937
Address: 46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

LANE, Alexander James RESIGNED
Role: Director
Appointed on: 20 Mar 2018
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

LUNSFORD, Mark Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 25 Nov 2015
Country of Residence: Usa
Date of birth: September 1969
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

MATTEI, Riccardo RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 09 Dec 2020
Country of Residence: Italy
Date of birth: September 1969
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 11 Oct 2004
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 08 Jan 2002
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

MCWHINNEY JR, Robert T RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 09 Jun 2003
Date of birth: August 1940
Address: 33921, Nauticus Isle, Dana Point, California 92629, Usa

MEDLOCK, Andrew Hewitt RESIGNED
Role: Director
Appointed on: 14 May 1991
Resigned on: 17 Jan 1994
Country of Residence: England
Date of birth: May 1944
Address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

MILES, Sally Linda Joyce RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: September 1979
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

PROSSER, John Warren RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 08 Jan 2015
Country of Residence: Usa
Date of birth: February 1945
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

RUTHERFORD, Stephen Aidan RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 32 West Hill Way, Totteridge, London, N20 8QP

SLATER, Richard James RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Dec 2002
Date of birth: May 1946
Address: 1235 Hillcrest Avenue, Pasadena, California, CA9116

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

TAYLOR, Allyn Byram RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: July 1948
Address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

WILSON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 20 Mar 2018
Country of Residence: England
Date of birth: May 1954
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1991
Resigned on: 14 May 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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