JIGSAW24 LIMITED

Company summary

Company number: 02745074
Status: ACTIVE
Incorporated / age: 4 September 199234 years
Registered office: C/O Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts, NG7 7JA
Accounts due: 28 February 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:21 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
C/O Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts, NG7 7JA
Nature of business
Dormant Company
Previous company names
ICICLE TECHNOLOGY LIMITED
ICICLE DISTRIBUTION LIMITED
FORAY 473 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, John Richard Hal ACTIVE	Secretary	29 Jan 1998				C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA
HICKING, Robin Frank ACTIVE	Director	16 Jun 2021		England	October 1977	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA
HUGHES, John Richard Hal ACTIVE	Director	01 Mar 2018		England	October 1964	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA
WHITTLE, Roger Keith ACTIVE	Director	01 Mar 2018		England	July 1964	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA
CARPENTER, Andrew John RESIGNED	Secretary	04 Sep 1992	17 Sep 1992			91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
HAMMOND, Christopher John RESIGNED	Secretary	17 Sep 1992	29 Jan 1998			17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP
BALAAM, Martin Anthony RESIGNED	Director	09 Apr 2013	01 Mar 2018	United Kingdom	September 1968	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA, England
CARPENTER, Andrew John RESIGNED	Director	04 Sep 1992	17 Sep 1992		December 1961	91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
FARROW, Matthew James RESIGNED	Director	25 Sep 2019	25 Sep 2020	United Kingdom	March 1976	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA
HAMMOND, Christopher John RESIGNED	Director	17 Sep 1992	29 Jan 1998		April 1953	17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP
MINOGUE, Christopher Michael Thomas RESIGNED	Director	24 Mar 1993	30 Sep 1996		December 1958	2 Linden House, Clumber Road West, The Park, Nottingham, NG7 1EF
WALKER, Kenneth Albert RESIGNED	Director	17 Sep 1992	15 Apr 1994		August 1950	Old Manse, 20 The Grove Bedworth, Nuneaton, Warwickshire, CV12 8JL
WHITTLE, Roger Keith RESIGNED	Director	17 Sep 1992	01 Mar 2018	United Kingdom	July 1964	5 Cavendish Crescent North, Nottingham, Nottinghamshire, NG7 1AY
WHITTLE, Stephen Campbell RESIGNED	Director	17 Sep 1992	09 Apr 2013	United Kingdom	May 1941	Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
WHITTLE, Susan Massey RESIGNED	Director	17 Sep 1992	09 Apr 2013	United Kingdom	May 1941	Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
WILD, David William RESIGNED	Director	04 Sep 1992	17 Sep 1992		July 1956	11 St James Court, Friar Gate, Derby, DE1 1BT

HUGHES, John Richard Hal ACTIVE
Role: Secretary
Appointed on: 29 Jan 1998
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA

HICKING, Robin Frank ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: October 1977
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA

HUGHES, John Richard Hal ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1964
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA

WHITTLE, Roger Keith ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA

CARPENTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 17 Sep 1992
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

HAMMOND, Christopher John RESIGNED
Role: Secretary
Appointed on: 17 Sep 1992
Resigned on: 29 Jan 1998
Address: 17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP

BALAAM, Martin Anthony RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA, England

CARPENTER, Andrew John RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 17 Sep 1992
Date of birth: December 1961
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

FARROW, Matthew James RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA

HAMMOND, Christopher John RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 29 Jan 1998
Date of birth: April 1953
Address: 17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP

MINOGUE, Christopher Michael Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 30 Sep 1996
Date of birth: December 1958
Address: 2 Linden House, Clumber Road West, The Park, Nottingham, NG7 1EF

WALKER, Kenneth Albert RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 15 Apr 1994
Date of birth: August 1950
Address: Old Manse, 20 The Grove Bedworth, Nuneaton, Warwickshire, CV12 8JL

WHITTLE, Roger Keith RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 5 Cavendish Crescent North, Nottingham, Nottinghamshire, NG7 1AY

WHITTLE, Stephen Campbell RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP

WHITTLE, Susan Massey RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP

WILD, David William RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 17 Sep 1992
Date of birth: July 1956
Address: 11 St James Court, Friar Gate, Derby, DE1 1BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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