JACKSON LEWIS CONTROLS LIMITED

Company summary

Company number: 02859925
Status: ACTIVE
Incorporated / age: 6 October 199332 years
Registered office: Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:43 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
Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACE, Richard James ACTIVE	Secretary	27 Jun 2025				Unit 10, Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN, United Kingdom
LE GUILLOU, Neal Robert ACTIVE	Director	11 Oct 1993		England	October 1963	Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN
MACE, Richard James ACTIVE	Director	27 Jun 2025		United Kingdom	December 1987	Unit 10, Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN, United Kingdom
POOLE, Richard Anthony ACTIVE	Director	27 Jun 2025		United Kingdom	December 1964	Unit 10, Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN, United Kingdom
CALE, Angela RESIGNED	Secretary	19 Aug 2000	22 Oct 2015			Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN
JACKSON, Edwin George RESIGNED	Secretary	11 Oct 1993	11 Nov 1996			18 Herbrand Walk, Cooden, Bexhill-On-Sea, East Sussex, TN39 4TX
LE GUILLOU, Deborah RESIGNED	Secretary	01 Jan 1997	16 Aug 2000			6 Rotherhill Road, Crowborough, East Sussex, TN6 3AU
LE GUILLOU, Neal Robert RESIGNED	Secretary	22 Oct 2015	31 Mar 2023			Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	06 Oct 1993	11 Oct 1993			381 Kingsway, Hove, East Sussex, BN3 4QD
CALE, Vincent Charles RESIGNED	Director	01 Jun 1996	24 Jun 2025	England	November 1969	Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN
CLARKE, Jonathan Graham RESIGNED	Director	01 May 1994	30 Apr 1996		July 1963	43 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL
JACKSON, Andrew George RESIGNED	Director	11 Oct 1993	31 Jan 2003	England	December 1947	Redwood Ghyll Road, Crowborough, East Sussex, TN6 1SU
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	06 Oct 1993	11 Oct 1993			381 Kingsway, Hove, East Sussex, BN3 4QD

MACE, Richard James ACTIVE
Role: Secretary
Appointed on: 27 Jun 2025
Address: Unit 10, Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN, United Kingdom

LE GUILLOU, Neal Robert ACTIVE
Role: Director
Appointed on: 11 Oct 1993
Country of Residence: England
Date of birth: October 1963
Address: Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN

MACE, Richard James ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Unit 10, Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN, United Kingdom

POOLE, Richard Anthony ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Unit 10, Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN, United Kingdom

CALE, Angela RESIGNED
Role: Secretary
Appointed on: 19 Aug 2000
Resigned on: 22 Oct 2015
Address: Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN

JACKSON, Edwin George RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 11 Nov 1996
Address: 18 Herbrand Walk, Cooden, Bexhill-On-Sea, East Sussex, TN39 4TX

LE GUILLOU, Deborah RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 16 Aug 2000
Address: 6 Rotherhill Road, Crowborough, East Sussex, TN6 3AU

LE GUILLOU, Neal Robert RESIGNED
Role: Secretary
Appointed on: 22 Oct 2015
Resigned on: 31 Mar 2023
Address: Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1993
Resigned on: 11 Oct 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

CALE, Vincent Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: November 1969
Address: Unit 10 Concorde Business Centre, Wireless Road Biggin Hill, Airport Biggin Hill, Kent, TN16 3YN

CLARKE, Jonathan Graham RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Apr 1996
Date of birth: July 1963
Address: 43 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL

JACKSON, Andrew George RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: December 1947
Address: Redwood Ghyll Road, Crowborough, East Sussex, TN6 1SU

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1993
Resigned on: 11 Oct 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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