JAYHAWK LIMITED

Company summary

Company number: 02936848
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:17 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
Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities
Previous company names
ASHGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Benjamin James ACTIVE	Director	20 Nov 2025		United Kingdom	October 1976	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
MILLER, Matthew James ACTIVE	Director	21 Aug 2026		United Kingdom	September 1997	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
VALENTINE, James Robert RESIGNED	Secretary	19 Sep 1994	02 Dec 2013			Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	08 Jun 1994	14 Jul 1994			3 Garden Walk, London, EC2A 3EQ
CASTANY, Jordi Mena RESIGNED	Director	20 Nov 2025	28 Aug 2026	United States	September 1985	33, Cork Street, 5th Floor, Mayfair, London, W1S 3NQ, United Kingdom
DAVIES, Nigel Marc RESIGNED	Director	02 Dec 2013	21 Mar 2023	England	March 1962	Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, SE1 5JT, United Kingdom
GAUCI, Francois Joseph Charles RESIGNED	Director	21 Mar 2023	20 Nov 2025	United States	April 1972	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
HOLDSWORTH, Justin Adam RESIGNED	Director	19 Sep 1994	02 Dec 2013	United Kingdom	August 1963	Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
JONES, Phillip David Maitland RESIGNED	Director	02 Dec 2013	21 Mar 2023	England	September 1967	Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, SE1 5JT, United Kingdom
ORANGE, Duncan James RESIGNED	Director	21 Mar 2023	21 Feb 2025	England	March 1970	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
RENWICK, Richard John RESIGNED	Director	21 Mar 2023	14 May 2024	United Kingdom	January 1969	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
SLOAN, Adam John Paul RESIGNED	Director	26 Feb 2025	20 Nov 2025	England	January 1986	Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
VALENTINE, James Robert RESIGNED	Director	19 Sep 1994	02 Dec 2013	England	February 1964	Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
WITTY, Corin St John RESIGNED	Director	17 Feb 2014	21 Mar 2023	England	September 1969	Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, SE1 5JT, United Kingdom
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	08 Jun 1994	14 Jul 1994			3 Garden Walk, London, EC2A 3EQ

CLARK, Benjamin James ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

MILLER, Matthew James ACTIVE
Role: Director
Appointed on: 21 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1997
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

VALENTINE, James Robert RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 02 Dec 2013
Address: Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 14 Jul 1994
Address: 3 Garden Walk, London, EC2A 3EQ

CASTANY, Jordi Mena RESIGNED
Role: Director
Appointed on: 20 Nov 2025
Resigned on: 28 Aug 2026
Country of Residence: United States
Date of birth: September 1985
Address: 33, Cork Street, 5th Floor, Mayfair, London, W1S 3NQ, United Kingdom

DAVIES, Nigel Marc RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: March 1962
Address: Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, SE1 5JT, United Kingdom

GAUCI, Francois Joseph Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 20 Nov 2025
Country of Residence: United States
Date of birth: April 1972
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

HOLDSWORTH, Justin Adam RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE

JONES, Phillip David Maitland RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: September 1967
Address: Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, SE1 5JT, United Kingdom

ORANGE, Duncan James RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: March 1970
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

RENWICK, Richard John RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

SLOAN, Adam John Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2025
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: January 1986
Address: Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

VALENTINE, James Robert RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: February 1964
Address: Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE

WITTY, Corin St John RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: September 1969
Address: Unit C, Six Bridges Trading Estate, Marlbororough Grove, London, SE1 5JT, United Kingdom

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1994
Resigned on: 14 Jul 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2008	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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