THOMAS JACKS LIMITED

Company summary

Company number: 02911691
Status: ACTIVE
Incorporated / age: 17 March 199432 years
Registered office: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
Accounts due: 31 May 2027
Confirmation statement due: 31 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:37 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
Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
Nature of business
Non-specialised wholesale trade
Previous company names
BAIGISH U.K. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THOMAS JACKS LIMITED

Company summary

Company number: 02911691
Status: ACTIVE
Incorporated / age: 17 March 199432 years
Registered office: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
Accounts due: 31 May 2027
Confirmation statement due: 31 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:37 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
Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
Nature of business
Non-specialised wholesale trade
Previous company names
BAIGISH U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOSBELL, Amanda Elizabeth ACTIVE	Secretary	07 Apr 1995				Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England
ADAMS, Lee Simon ACTIVE	Director	01 Sep 2022		England	January 1979	Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
BEARD, Ashley John ACTIVE	Director	01 Sep 2022		England	May 1962	Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
DAVIES, Mark Thomas ACTIVE	Director	01 Sep 2022		England	October 1985	Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
GOSBELL, Amanda Elizabeth ACTIVE	Director	09 Apr 2003		United Kingdom	July 1962	Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England
GOSBELL, Jack Nicholas ACTIVE	Director	01 Sep 2022		England	May 1995	Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
GOSBELL, John David ACTIVE	Director	31 Jan 2001		England	September 1940	2 Masons Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9FH
GOSBELL, Martin William ACTIVE	Director	07 Apr 1995		United Kingdom	June 1964	Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England
GOSBELL, Sarah Jane ACTIVE	Director	31 Jan 2001		England	June 1966	30, Dale Avenue, Stratford-Upon-Avon, Warwickshire, CV37 7EW, England
GOSBELL, Thomas William ACTIVE	Director	01 Sep 2022		England	October 1991	Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England
GOSBELL, Martin William RESIGNED	Secretary	29 Mar 1994	09 Apr 2003			39 Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ
HEMMINGS, Stephen David RESIGNED	Secretary	17 Mar 1994	29 Mar 1994			28 Aldridge Road, Streetly, Sutton Coldfield, West Midlands, B74 3TT
FAIRBROTHER, Keith Eli RESIGNED	Director	29 Mar 1994	07 Apr 1995		May 1944	Abbotsvale Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ
GOSBELL, John David RESIGNED	Director	29 Mar 1994	07 Apr 1995	England	September 1940	The Lodge 5 Grouse Close, Stratford Upon Avon, Warwickshire, CV37 9FE
HEMMINGS, Phillip Clive RESIGNED	Nominee Director	17 Mar 1994	29 Mar 1994		December 1958	230 Lode Lane, Solihull, West Midlands, B91 2HS

GOSBELL, Amanda Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 Apr 1995
Address: Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England

ADAMS, Lee Simon ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: January 1979
Address: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

BEARD, Ashley John ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1962
Address: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

DAVIES, Mark Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: October 1985
Address: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

GOSBELL, Amanda Elizabeth ACTIVE
Role: Director
Appointed on: 09 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England

GOSBELL, Jack Nicholas ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1995
Address: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

GOSBELL, John David ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: England
Date of birth: September 1940
Address: 2 Masons Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9FH

GOSBELL, Martin William ACTIVE
Role: Director
Appointed on: 07 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England

GOSBELL, Sarah Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: England
Date of birth: June 1966
Address: 30, Dale Avenue, Stratford-Upon-Avon, Warwickshire, CV37 7EW, England

GOSBELL, Thomas William ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: October 1991
Address: Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

GOSBELL, Martin William RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 09 Apr 2003
Address: 39 Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ

HEMMINGS, Stephen David RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 29 Mar 1994
Address: 28 Aldridge Road, Streetly, Sutton Coldfield, West Midlands, B74 3TT

FAIRBROTHER, Keith Eli RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 07 Apr 1995
Date of birth: May 1944
Address: Abbotsvale Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ

GOSBELL, John David RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 07 Apr 1995
Country of Residence: England
Date of birth: September 1940
Address: The Lodge 5 Grouse Close, Stratford Upon Avon, Warwickshire, CV37 9FE

HEMMINGS, Phillip Clive RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1994
Resigned on: 29 Mar 1994
Date of birth: December 1958
Address: 230 Lode Lane, Solihull, West Midlands, B91 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	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)
18 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOSBELL, Amanda Elizabeth ACTIVE

Secretary

07 Apr 1995

Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England

ADAMS, Lee Simon ACTIVE

Director

01 Sep 2022

England

January 1979

Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

BEARD, Ashley John ACTIVE

Director

01 Sep 2022

England

May 1962

Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

DAVIES, Mark Thomas ACTIVE

Director

01 Sep 2022

England

October 1985

Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

GOSBELL, Amanda Elizabeth ACTIVE

Director

09 Apr 2003

United Kingdom

July 1962

Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England

GOSBELL, Jack Nicholas ACTIVE

Director

01 Sep 2022

England

May 1995

Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

GOSBELL, John David ACTIVE

Director

31 Jan 2001

England

September 1940

2 Masons Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9FH

GOSBELL, Martin William ACTIVE

Director

07 Apr 1995

United Kingdom

June 1964

Court House, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD, England

GOSBELL, Sarah Jane ACTIVE

Director

31 Jan 2001

England

June 1966

30, Dale Avenue, Stratford-Upon-Avon, Warwickshire, CV37 7EW, England

GOSBELL, Thomas William ACTIVE

Director

01 Sep 2022

England

October 1991

Apex House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9BF, England

GOSBELL, Martin William RESIGNED

Secretary

29 Mar 1994

09 Apr 2003

39 Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ

HEMMINGS, Stephen David RESIGNED

Secretary

17 Mar 1994

29 Mar 1994

28 Aldridge Road, Streetly, Sutton Coldfield, West Midlands, B74 3TT

FAIRBROTHER, Keith Eli RESIGNED

Director

29 Mar 1994

07 Apr 1995

May 1944

Abbotsvale Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ

GOSBELL, John David RESIGNED

Director

29 Mar 1994

07 Apr 1995

England

September 1940

The Lodge 5 Grouse Close, Stratford Upon Avon, Warwickshire, CV37 9FE

HEMMINGS, Phillip Clive RESIGNED

Nominee Director

17 Mar 1994

29 Mar 1994

December 1958

230 Lode Lane, Solihull, West Midlands, B91 2HS