JASPER ACQUISITION HOLDINGS LIMITED

Company summary

Company number: 06078798
Status: ACTIVE
Incorporated / age: 1 February 200719 years
Registered office: Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:51 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
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Nature of business
Activities of head offices
Previous company names
LUPUS ACQUISITION HOLDINGS LIMITED
TRUSHELFCO (NO.3275) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, 77025, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
BROTHERTON, James Edward RESIGNED	Secretary	14 Mar 2007	03 May 2007			44 St Stephens Close, Avenue Road, London, NW8 6DD
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
O'CONNELL, Kevin RESIGNED	Secretary	20 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	03 May 2007	20 Jun 2011			Crusader House, 145-157 St John Street, London, EC1V 4RU
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Feb 2007	14 Mar 2007			2 Lambs Passage, London, EC1Y 8BB
ASHTON, Jason Russel Gary RESIGNED	Director	09 May 2019	27 Nov 2024	United Kingdom	September 1967	Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
BROTHERTON, James Edward RESIGNED	Director	14 Oct 2010	09 May 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
CONROY, Vincent RESIGNED	Director	03 May 2007	13 Feb 2009		April 1964	Medway, Chardstock, Axminster, Devon, EX13 7BN
DE CARLE, Richard Donald RESIGNED	Director	14 Mar 2007	14 Mar 2007	England	October 1959	78 Trinity Road, London, SW17 7RJ
DE GAY, Sarah RESIGNED	Director	01 Feb 2007	14 Mar 2007	England	April 1965	N4
EPERJESI, Louis Leslie Alexander RESIGNED	Director	14 Oct 2010	01 Apr 2019	United Kingdom	March 1962	29, Queen Annes Gate, London, SW1H 9BU, England
HALLAS, Jo RESIGNED	Director	01 Apr 2019	06 Apr 2023	United Kingdom	February 1970	29, Queen Anne's Gate, London, SW1H 9BU
HORNBY, Andrew Robert RESIGNED	Director	03 May 2007	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
KOOPMANN, Richard Ray RESIGNED	Director	04 May 2007	01 Jul 2008		May 1954	6900 Split Rock Circle, Sioux Falls, South Dakota 57110, Usa
LOWES, Juliette RESIGNED	Director	30 Oct 2020	27 Nov 2024	United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
MONIR, Nicole Frances RESIGNED	Director	01 Feb 2007	14 Mar 2007	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MULHALL, Denis Joseph RESIGNED	Director	14 Mar 2007	03 May 2007	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNELL, Kevin Francis RESIGNED	Director	05 Aug 2008	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	14 Oct 2010	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
SALISBURY, Andrew Matthew RESIGNED	Director	14 Mar 2007	14 Mar 2007		December 1980	18 Hawes Lane, West Wickham, Kent, BR4 0DB
WHITWELL, Nicholas Alan RESIGNED	Director	03 May 2007	07 Sep 2007	United Kingdom	May 1960	The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77025, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States

BROTHERTON, James Edward RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 03 May 2007
Address: 44 St Stephens Close, Avenue Road, London, NW8 6DD

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 20 Jun 2011
Resigned on: 01 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 20 Jun 2011
Address: Crusader House, 145-157 St John Street, London, EC1V 4RU

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2007
Resigned on: 14 Mar 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

ASHTON, Jason Russel Gary RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

CONROY, Vincent RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 13 Feb 2009
Date of birth: April 1964
Address: Medway, Chardstock, Axminster, Devon, EX13 7BN

DE CARLE, Richard Donald RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: October 1959
Address: 78 Trinity Road, London, SW17 7RJ

DE GAY, Sarah RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: April 1965
Address: N4

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 29, Queen Annes Gate, London, SW1H 9BU, England

HALLAS, Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

KOOPMANN, Richard Ray RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 01 Jul 2008
Date of birth: May 1954
Address: 6900 Split Rock Circle, Sioux Falls, South Dakota 57110, Usa

LOWES, Juliette RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

SALISBURY, Andrew Matthew RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 14 Mar 2007
Date of birth: December 1980
Address: 18 Hawes Lane, West Wickham, Kent, BR4 0DB

WHITWELL, Nicholas Alan RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	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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