Company Information for

JACOBS U.K. LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,

Company Registration Number

02594504

Private Limited Company

Active

About Jacobs U.k. Ltd

JACOBS U.K. LIMITED was founded on 1991-03-22 and has its registered office in London. The organisation's status is listed as "Active". Jacobs U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JACOBS U.K. LIMITED
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in RG41
Previous Names
JACOBS ENGINEERING U.K. LIMITED
30/07/2012

Filing Information

Company Number02594504
Date formed1991-03-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 13:01:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Norris Company Secretary 2010-01-18
Kevin Christopher Berryman Director BUSINESS EXECUTIVE 2015-01-15 UNITED STATES
Joanne Caruso Director BUSINESS EXECUTIVE 2018-03-26 UNITED STATES
David Joseph Coultas Director DIRECTOR 2011-04-13 SCOTLAND
David Ellis Director BUSINESS EXECUTIVE 2016-03-21 ENGLAND
Erwin Geene Director FINANCIAL CONTROLLER 2016-11-18 NETHERLANDS
Peter Robert Lutwyche Director BUSINESS EXECUTIVE 2016-11-18 ENGLAND
Hugh Donald Morrison Director BUSINESS EXECUTIVE 2017-11-09 SCOTLAND
Robert Venkat Pragada Director BUSINESS EXECUTIVE 2016-06-22 UNITED STATES
Paul Seaton Director BUSINESS EXECUTIVE 2016-03-21 ENGLAND
Jonathan Ross Shattock Director SOLICITOR 2016-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Shepherd Duff Director 2009-03-25 2017-11-07
John Conor Doyle Director 2013-10-23 2016-10-07
Robert Anthony Michael Irvin Director 2011-06-07 2016-03-02
David Baird Director 2007-12-20 2016-01-22
Michael Udovic Company Secretary 2011-04-13 2015-09-01
Thomas Roy Hammond Director 2010-01-18 2013-09-18
Graham Roger Jones Director 2002-03-07 2012-01-01
Michael William Fleetwood Director 2007-01-12 2011-12-20
William Clyde Markley Company Secretary 1998-04-09 2011-04-13
Michael John Higgins Director 2007-01-12 2011-04-13
Anne Glover Macrae Company Secretary 1999-12-02 2009-12-01
William John Cameron Broadfoot Director 2007-01-12 2007-10-25
Walter Charles Barber Director 2003-10-28 2007-01-12
Mark Cubitt Director 2006-01-24 2007-01-12
John David Knott Director 2003-08-01 2006-01-24
Frederick John Barry Director 1999-06-24 2002-08-16
Graham James Dibble Director 1994-06-16 2002-03-07
Georgina Charmaine Linton Company Secretary 1994-01-17 1999-12-02
Lionel James Deering Director 1993-03-22 1999-07-03
Frederick John Barry Director 1997-06-01 1999-03-19
William Robert Kerler Director 1993-03-22 1998-12-29
James Joseph Healy Director 1993-03-22 1996-06-30
Andrew Hewitt Medlock Company Secretary 1993-03-22 1994-01-17
Frank Edward Hart Director 1993-03-22 1993-05-31

Related Directorships for Kevin Christopher Berryman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Christopher Berryman JACOBS UK HOLDINGS LIMITEDDirector 2015-01-15 CURRENT 2002-04-18 Active
Kevin Christopher Berryman JEG ACQUISITION COMPANY LIMITEDDirector 2015-01-15 CURRENT 2008-08-20 Active
Kevin Christopher Berryman LEIGHFISHER LIMITEDDirector 2015-01-13 CURRENT 1991-03-13 Active
Kevin Christopher Berryman WORLEY GROUP UK LIMITEDDirector 2015-01-13 CURRENT 1994-11-23 Active

Related Directorships for David Joseph Coultas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Joseph Coultas LEIGHFISHER HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2010-12-07 Active - Proposal to Strike off
David Joseph Coultas CH2M HILL UNITED KINGDOMDirector 2018-03-21 CURRENT 1990-08-22 Active
David Joseph Coultas HALCROW GROUP LIMITEDDirector 2018-03-21 CURRENT 1997-08-06 Active
David Joseph Coultas LEIGHFISHER LIMITEDDirector 2018-03-20 CURRENT 1991-03-13 Active
David Joseph Coultas JACOBS ONE LIMITEDDirector 2018-03-14 CURRENT 1992-11-09 Active
David Joseph Coultas RINGWAY JACOBS LIMITEDDirector 2017-05-25 CURRENT 2005-09-28 Active
David Joseph Coultas JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
David Joseph Coultas BEAR SCOTLAND LIMITEDDirector 2016-01-28 CURRENT 2000-04-11 Active
David Joseph Coultas LE CROSSING COMPANY LIMITEDDirector 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
David Joseph Coultas RINGWAY BABTIE LIMITEDDirector 2006-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17

Related Directorships for David Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ellis COLIN BUCHANAN AND PARTNERS LIMITEDDirector 2018-09-05 CURRENT 1976-12-24 Liquidation
David Ellis CH2M HILL UNITED KINGDOMDirector 2018-03-21 CURRENT 1990-08-22 Active
David Ellis HALCROW GROUP LIMITEDDirector 2018-03-21 CURRENT 1997-08-06 Active
David Ellis CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTDDirector 2018-03-21 CURRENT 2005-08-10 Active
David Ellis SULA SYSTEMS LIMITEDDirector 2017-06-21 CURRENT 1991-06-27 Active - Proposal to Strike off
David Ellis JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
David Ellis JACOBS STOBBARTS LIMITEDDirector 2016-11-03 CURRENT 2013-06-25 Active
David Ellis WORLEY GROUP UK LIMITEDDirector 2016-11-03 CURRENT 1994-11-23 Active
David Ellis JACOBS FIELD SERVICES LIMITEDDirector 2016-04-11 CURRENT 1974-06-04 Active

Related Directorships for Erwin Geene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erwin Geene WORLEY EUROPE SERVICES LIMITEDDirector 2016-11-30 CURRENT 1997-05-15 Active
Erwin Geene JACOBS EUROPE HOLDCO LIMITEDDirector 2016-11-30 CURRENT 2014-08-28 Active

Related Directorships for Peter Robert Lutwyche

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Robert Lutwyche JACOBS UK HOLDINGS LIMITEDDirector 2017-11-08 CURRENT 2002-04-18 Active
Peter Robert Lutwyche JEG ACQUISITION COMPANY LIMITEDDirector 2017-11-08 CURRENT 2008-08-20 Active
Peter Robert Lutwyche DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITEDDirector 2017-08-09 CURRENT 1998-11-10 Active

Related Directorships for Hugh Donald Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Donald Morrison RINGWAY JACOBS LIMITEDDirector 2017-11-21 CURRENT 2005-09-28 Active
Hugh Donald Morrison BEAR SCOTLAND LIMITEDDirector 2017-11-14 CURRENT 2000-04-11 Active

Related Directorships for Paul Seaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Seaton JACOBS EUROPEAN HOLDINGS LIMITEDDirector 2018-09-05 CURRENT 1977-09-27 Active - Proposal to Strike off
Paul Seaton JACOBS ENGINEERING UK LIMITEDDirector 2018-07-24 CURRENT 1990-08-03 Active - Proposal to Strike off
Paul Seaton JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
Paul Seaton JACOBS STOBBARTS LIMITEDDirector 2016-11-03 CURRENT 2013-06-25 Active
Paul Seaton JACOBS E&C LIMITEDDirector 2016-11-02 CURRENT 2003-11-18 Active
Paul Seaton WORLEY E&C INTERNATIONAL LIMITEDDirector 2016-11-02 CURRENT 1985-03-15 Active
Paul Seaton WORLEY FIELD SERVICES LIMITEDDirector 2016-11-02 CURRENT 1948-05-22 Active
Paul Seaton JACOBS FIELD SERVICES LIMITEDDirector 2016-02-26 CURRENT 1974-06-04 Active

Related Directorships for Jonathan Ross Shattock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ross Shattock WORLEY FIELD SERVICES LIMITEDDirector 2018-09-05 CURRENT 1948-05-22 Active
Jonathan Ross Shattock JACOBS E&C LIMITEDDirector 2018-06-29 CURRENT 2003-11-18 Active
Jonathan Ross Shattock JACOBS TWO LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active
Jonathan Ross Shattock PARTNERS FOR INFRASTRUCTURE LIMITEDDirector 2016-11-30 CURRENT 1977-09-28 Dissolved 2017-08-08
Jonathan Ross Shattock WORLEY CONSULTING GROUP LIMITEDDirector 2016-11-30 CURRENT 1983-05-09 Active
Jonathan Ross Shattock ENVIROS LIMITEDDirector 2016-11-30 CURRENT 1995-06-26 Active
Jonathan Ross Shattock WORLEY EUROPE SERVICES LIMITEDDirector 2016-11-30 CURRENT 1997-05-15 Active
Jonathan Ross Shattock JACOBSGIBB LTDDirector 2016-11-30 CURRENT 1989-05-22 Active
Jonathan Ross Shattock LEIGHFISHER U.K. LIMITEDDirector 2016-11-30 CURRENT 1991-10-14 Active - Proposal to Strike off
Jonathan Ross Shattock GIBB HOLDINGS LTDDirector 2016-11-30 CURRENT 1989-05-22 Active - Proposal to Strike off
Jonathan Ross Shattock ASPINWALL & COMPANY LIMITEDDirector 2016-11-30 CURRENT 1985-09-10 Active - Proposal to Strike off
Jonathan Ross Shattock L.E.S. CONSTRUCTION LIMITEDDirector 2016-11-30 CURRENT 1993-09-29 Active - Proposal to Strike off
Jonathan Ross Shattock ENVIROS MANAGEMENT SERVICES LTD.Director 2016-11-30 CURRENT 1996-12-02 Active - Proposal to Strike off
Jonathan Ross Shattock ENVIROS GROUP LIMITEDDirector 2016-11-30 CURRENT 2001-05-15 Active
Jonathan Ross Shattock LINDSEY ENGINEERING SERVICES LIMITEDDirector 2016-11-30 CURRENT 2004-11-21 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS EUROPE HOLDCO LIMITEDDirector 2016-11-30 CURRENT 2014-08-28 Active
Jonathan Ross Shattock BABTIE SHAW & MORTON LIMITEDDirector 2016-11-30 CURRENT 1993-01-08 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS ONE LIMITEDDirector 2016-11-30 CURRENT 1992-11-09 Active
Jonathan Ross Shattock WESTMINSTER AND EARLEY SERVICES LIMITEDDirector 2016-11-30 CURRENT 1951-10-19 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS EUROPEAN HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 1977-09-27 Active - Proposal to Strike off
Jonathan Ross Shattock COLIN BUCHANAN AND PARTNERS LIMITEDDirector 2016-11-30 CURRENT 1976-12-24 Liquidation
Jonathan Ross Shattock JACOBS UK HOLDINGS LIMITEDDirector 2016-09-27 CURRENT 2002-04-18 Active
Jonathan Ross Shattock JACOBS ENGINEERING UK LIMITEDDirector 2016-09-27 CURRENT 1990-08-03 Active - Proposal to Strike off