JACOBS UK HOLDINGS LIMITED

Company summary

Company number: 04420029
Status: ACTIVE
Incorporated / age: 18 April 200224 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:44 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
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Activities of head offices
Previous company names
SHAPELEASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	11 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WILLIAMS, Paul Andrew ACTIVE	Director	02 Sep 2026		United Kingdom	July 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CHAUDHARY, Tejender Singh RESIGNED	Secretary	23 May 2018	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MACRAE, Anne Glover RESIGNED	Secretary	13 May 2002	18 Jan 2010			32 Thornhill Square, London, N1 1BQ
MARKLEY, William Clyde RESIGNED	Secretary	13 May 2002	13 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
NORRIS, Michael RESIGNED	Secretary	18 Jan 2010	23 May 2018			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
UDOVIC, Michael RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Apr 2002	13 May 2002			26, Church Street, London, NW8 8EP
BARBER, Walter Charles RESIGNED	Director	08 Oct 2003	06 Apr 2009		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BERRYMAN, Kevin Christopher RESIGNED	Director	15 Jan 2015	03 Jun 2019	United States	January 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
COULTAS, David Joseph RESIGNED	Director	16 Nov 2016	09 Dec 2020	Scotland	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOYLE, John Conor RESIGNED	Director	22 Oct 2013	07 Oct 2016	England	December 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
DUFF, Robert Shepherd RESIGNED	Director	01 Jan 2012	07 Nov 2017	Scotland	September 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ELLIS, David RESIGNED	Director	16 Nov 2016	09 Dec 2020	United Kingdom	November 1972	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IRVIN, Robert Anthony Michael RESIGNED	Director	07 Jun 2011	22 Oct 2013	England	March 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
JONES, Graham Roger RESIGNED	Director	13 May 2002	01 Jan 2012	United Kingdom	March 1948	Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
KENNY, Katherine Helen RESIGNED	Director	15 Dec 2022	29 Jul 2025	United Kingdom	January 1980	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
KNOTT, John David RESIGNED	Director	01 Aug 2003	08 Oct 2003		September 1940	Glen Barn Bones Lane, Newchapel, Lingfield, Surrey, RH7 6HR
LANE, Alexander James RESIGNED	Director	29 Jul 2025	02 Sep 2026	United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LUTWYCHE, Peter Robert RESIGNED	Director	08 Nov 2017	03 Jun 2019	United States	November 1962	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
MATHA, Robert Claude Andre RESIGNED	Director	31 Jan 2003	01 Aug 2003		December 1948	Westbury House, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
MCLACHLAN, John RESIGNED	Director	13 May 2002	11 Oct 2004		October 1946	12 Kensington Gate, London, W8 5NA
MORRISON, Hugh Donald RESIGNED	Director	30 Nov 2020	15 Dec 2022	Scotland	August 1970	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
POWER, Leon RESIGNED	Director	03 Jun 2019	02 Feb 2021	United States	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
PROSSER, John Warren RESIGNED	Director	13 May 2002	08 Jan 2015	Usa	February 1945	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SEATON, Paul RESIGNED	Director	16 Nov 2016	26 Apr 2019	England	April 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
SHATTOCK, Jonathan R. RESIGNED	Director	27 Sep 2016	30 Nov 2020	United Kingdom	March 1964	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SLATER, Richard James RESIGNED	Director	13 May 2002	31 Dec 2002		May 1946	1235 Hillcrest Avenue, Pasadena, California, CA9116
SMITH, Robert Kilday RESIGNED	Director	13 May 2002	31 Jan 2003	United Kingdom	September 1950	4 Laburnum Grove, Burntisland, Fife, KY3 9EU
STASSI, Philip John RESIGNED	Director	11 Oct 2004	26 Sep 2007		August 1955	8 Palace Gardens Terrace, London, W8
TAYLOR, Allyn Byram RESIGNED	Director	26 Sep 2007	07 Jun 2011	England	July 1948	Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom
WHITE, Clive Thomas RESIGNED	Director	30 Nov 2020	16 Aug 2021	England	May 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WIEMELT, Karen RESIGNED	Director	16 Aug 2021	12 Jan 2024	United States	November 1963	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Apr 2002	13 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

WILLIAMS, Paul Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CHAUDHARY, Tejender Singh RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MACRAE, Anne Glover RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 18 Jan 2010
Address: 32 Thornhill Square, London, N1 1BQ

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 13 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

NORRIS, Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
Resigned on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

UDOVIC, Michael RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 2002
Resigned on: 13 May 2002
Address: 26, Church Street, London, NW8 8EP

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 06 Apr 2009
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BERRYMAN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 03 Jun 2019
Country of Residence: United States
Date of birth: January 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

COULTAS, David Joseph RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: November 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOYLE, John Conor RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

DUFF, Robert Shepherd RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Nov 2017
Country of Residence: Scotland
Date of birth: September 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ELLIS, David RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

IRVIN, Robert Anthony Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: March 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

JONES, Graham Roger RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN

KENNY, Katherine Helen RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

KNOTT, John David RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 08 Oct 2003
Date of birth: September 1940
Address: Glen Barn Bones Lane, Newchapel, Lingfield, Surrey, RH7 6HR

LANE, Alexander James RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LUTWYCHE, Peter Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 03 Jun 2019
Country of Residence: United States
Date of birth: November 1962
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

MATHA, Robert Claude Andre RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Aug 2003
Date of birth: December 1948
Address: Westbury House, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 11 Oct 2004
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

MORRISON, Hugh Donald RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 15 Dec 2022
Country of Residence: Scotland
Date of birth: August 1970
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

POWER, Leon RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 02 Feb 2021
Country of Residence: United States
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

PROSSER, John Warren RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 08 Jan 2015
Country of Residence: Usa
Date of birth: February 1945
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

SEATON, Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: April 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

SHATTOCK, Jonathan R. RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SLATER, Richard James RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 31 Dec 2002
Date of birth: May 1946
Address: 1235 Hillcrest Avenue, Pasadena, California, CA9116

SMITH, Robert Kilday RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Laburnum Grove, Burntisland, Fife, KY3 9EU

STASSI, Philip John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 26 Sep 2007
Date of birth: August 1955
Address: 8 Palace Gardens Terrace, London, W8

TAYLOR, Allyn Byram RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: July 1948
Address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

WHITE, Clive Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: May 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom