JIGSAW HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02753843
Status: DISSOLVED
Incorporated / age: 7 October 199232 years
Registered office: Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 10:41 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
Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Nature of business
Dormant Company
Previous company names
WESTON LETTINGS LIMITED
BURTON HOUSE PROPERTIES LIMITED
FORAY 478 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2022
Dissolved on
1 February 2025
Practitioners
- John Anthony Lowe
  Insolvency practitioner
  Appointed
  1 August 2022
- Nathan Jones
  Insolvency practitioner
  Appointed
  1 August 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, John Richard Hal ACTIVE	Secretary	21 Dec 1999				Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
HICKING, Robin Frank ACTIVE	Director	16 Jun 2021		England	October 1977	Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
HUGHES, John Richard Hal ACTIVE	Director	21 Dec 1999		England	October 1964	Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
WHITTLE, Roger Keith ACTIVE	Director	21 Dec 1999		England	July 1964	Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
CARPENTER, Andrew John RESIGNED	Secretary	07 Oct 1992	02 Nov 1992			91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
WHITTLE, Stephen Campbell RESIGNED	Secretary	05 Nov 1992	21 Dec 1999			Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
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	07 Oct 1992	02 Nov 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
JONES, Brian, Dr RESIGNED	Director	21 Dec 1999	09 Apr 2013	United Kingdom	December 1954	The Old Parsonage, Newark Road, Coddington, NG24 2QF
WHITTLE, Stephen Campbell RESIGNED	Director	21 Dec 1999	09 Apr 2013	United Kingdom	May 1941	Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
WHITTLE, Susan Massey RESIGNED	Director	02 Nov 1992	09 Apr 2013	United Kingdom	May 1941	Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
WILD, David William RESIGNED	Director	07 Oct 1992	02 Nov 1992		July 1956	11 St James Court, Friar Gate, Derby, DE1 1BT

HUGHES, John Richard Hal ACTIVE
Role: Secretary
Appointed on: 21 Dec 1999
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

HICKING, Robin Frank ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: October 1977
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

HUGHES, John Richard Hal ACTIVE
Role: Director
Appointed on: 21 Dec 1999
Country of Residence: England
Date of birth: October 1964
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

WHITTLE, Roger Keith ACTIVE
Role: Director
Appointed on: 21 Dec 1999
Country of Residence: England
Date of birth: July 1964
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

CARPENTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 07 Oct 1992
Resigned on: 02 Nov 1992
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

WHITTLE, Stephen Campbell RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 21 Dec 1999
Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP

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: 07 Oct 1992
Resigned on: 02 Nov 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

JONES, Brian, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Old Parsonage, Newark Road, Coddington, NG24 2QF

WHITTLE, Stephen Campbell RESIGNED
Role: Director
Appointed on: 21 Dec 1999
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: 02 Nov 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: 07 Oct 1992
Resigned on: 02 Nov 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
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	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)
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)
13 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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