Jacobsgibb Ltd

Active02387707 Private limited company

Incorporated: 22 May 1989 (37 years)
Industry: Other engineering activities (71129)
Directors: Paul Andrew Williams
Sally Linda Joyce Miles
Owned by: Jacobs U.K. Limited
Accounts type: Full
Region: Greater London
Address: Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts due: 30 June 2027
Last accounts: 26 September 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Paul Andrew

Director · Appointed 2 September 2026

Also at Jacobs Europe Holdco Limited, Halcrow Asia Limited, Halcrow Asia Partnership Limited · more companies

British

Born July 1978 (48)

Lloyd-Lindholm, Chloe

Secretary · Appointed 17 August 2026

Miles, Sally Linda Joyce

Director · Appointed 11 August 2021

Also at CH2M Hill United Kingdom, Jacobs Europe Holdco Limited, Sir William Halcrow & Partners Limited · more companies

British

Born September 1979 (47)

Officer history (74 former)

2 September 2026

Resigned Lane, Alexander James as Director

2 September 2026

Appointed Williams, Paul Andrew as Director

17 August 2026

Resigned Roberts, Geoffrey as Secretary

17 August 2026

Appointed Lloyd-Lindholm, Chloe as Secretary

21 August 2023

Resigned Holman, Rhona Mary as Secretary

21 August 2023

Appointed Roberts, Geoffrey as Secretary

10 February 2023

Resigned Chaudhary, Tejender Singh as Secretary

10 February 2023

Appointed Holman, Rhona Mary as Secretary

11 August 2021

Appointed Miles, Sally Linda Joyce as Director

11 August 2021

Resigned Douglas, Guy as Director

30 November 2020

Resigned Shattock, Jonathan R. as Director

30 November 2020

Appointed Lane, Alexander James as Director

3 June 2019

Appointed Douglas, Guy as Director

26 April 2019

Resigned Seaton, Paul as Director

5 September 2018

Appointed Seaton, Paul as Director

23 May 2018

Appointed Chaudhary, Tejender Singh as Secretary

23 May 2018

Resigned Norris, Michael Timothy as Secretary

5 December 2016

Resigned Power, Leon as Director

30 November 2016

Appointed Shattock, Jonathan R. as Director

7 October 2016

Resigned Doyle, John Conor as Director

1 September 2015

Resigned Udovic, Michael Sean as Secretary

25 September 2014

Resigned Fleetwood, Michael William as Director

23 October 2013

Resigned Irvin, Robert Anthony Michael as Director

23 October 2013

Appointed Doyle, John Conor as Director

9 May 2012

Appointed Power, Leon as Director

1 January 2012

Appointed Irvin, Robert Anthony Michael as Director

1 January 2012

Resigned Jones, Graham Roger as Director

14 April 2011

Appointed Udovic, Michael Sean as Secretary

14 April 2011

Resigned Markley, William Clyde as Secretary

27 November 2009

Resigned Davidson, John Anthony Clayton as Director

12 November 2009

Appointed Fleetwood, Michael William as Director

6 April 2009

Resigned Barber, Walter Charles as Director

26 September 2007

Resigned Stassi, Philip John as Director

22 December 2006

Resigned Mitchell, William Gilchrist as Director

29 November 2004

Appointed Mitchell, William Gilchrist as Director

11 October 2004

Resigned Mclachlan, John as Director

11 October 2004

Appointed Stassi, Philip John as Director

17 October 2003

Appointed Barber, Walter Charles as Director

17 October 2003

Resigned Brettell, Peter Donald as Director

4 November 2002

Appointed Markley, William Clyde as Secretary

4 November 2002

Resigned Norris, Michael Timothy as Director

21 October 2002

Appointed Mclachlan, John as Director

21 October 2002

Appointed Jones, Graham Roger as Director

12 August 2002

Appointed Davidson, John Anthony Clayton as Director

21 June 2002

Resigned Chapman, Richard John as Director

21 June 2002

Resigned Davidson, John Anthony Clayton as Director

21 June 2002

Resigned Cox, Roger St Hill as Director

21 June 2002

Resigned King, Anthony John William as Director

21 June 2002

Resigned Ash, Nigel Alexander as Director

21 June 2002

Resigned Brent, Brian Gerald as Director

21 June 2002

Resigned Stevenson, Martin Christopher as Director

21 June 2002

Resigned Verrall, Benjamin George as Director

21 June 2002

Resigned Joyce, Robert Harry as Director

21 June 2002

Resigned Harman, Roger Michael as Director

21 June 2002

Resigned Eldred, Christopher David as Director

21 June 2002

Resigned Leppard, Nigel William as Director

21 June 2002

Resigned Glenn, Adrian Alexander as Director

10 May 2002

Resigned Bell, Jonathan Andrew as Director

28 September 2001

Resigned Dawson, James Grant Forbes as Director

20 September 2001

Appointed Bell, Jonathan Andrew as Director

30 June 2001

Resigned Roberts, Stewart as Director

25 May 2001

Resigned Slaman, William Dale as Director

29 January 2001

Resigned Collinson, Andrew William as Director

11 January 2001

Appointed Verrall, Benjamin George as Director

10 November 2000

Resigned Stancombe, Christopher John as Director

30 June 2000

Resigned Steedman, Robert Scott, Dr as Director

14 February 2000

Appointed Collinson, Andrew William as Director

14 February 2000

Appointed Stevenson, Martin Christopher as Director

14 February 2000

Appointed Ash, Nigel Alexander as Director

31 January 2000

Resigned Hart, Michael Patrick Miles as Director

4 January 2000

Appointed Slaman, William Dale as Director

23 December 1999

Resigned Wood, David William as Director

3 September 1999

Resigned Brice, Geoffrey John as Director

30 June 1999

Resigned Ward, Sandra Lesley as Secretary

30 June 1999

Resigned Squire, Philip Plav as Director

30 June 1999

Appointed Norris, Michael Timothy as Secretary

4 June 1999

Resigned Wood, Michael James as Director

22 February 1999

Resigned Green, Christopher Edward Wastie as Director

30 November 1997

Resigned Stewart, Neil as Director

30 November 1997

Resigned Mason, Peter John, Dr as Director

1 November 1997

Appointed Chapman, Richard John as Director

30 September 1997

Resigned Woods Ballard, Timothy John as Director

30 September 1997

Resigned Hughes, Lawrence Gareth Spencer as Director

1 September 1997

Appointed Eldred, Christopher David as Director

1 September 1997

Appointed Squire, Philip Plav as Director

1 September 1997

Appointed Joyce, Robert Harry as Director

1 April 1997

Appointed Norris, Michael Timothy as Director

31 March 1997

Resigned Hennessey, John Richard as Director

29 November 1996

Appointed Mason, Peter John, Dr as Director

30 September 1996

Appointed Green, Christopher Edward Wastie as Director

30 June 1996

Resigned Bowcock, John Brown as Director

11 May 1996

Resigned Steinbrenner, Frederick James as Director

29 February 1996

Resigned Lange, James as Director

16 November 1995

Appointed Cox, Roger St Hill as Director

9 October 1995

Resigned Noyce, Malcolm Roger as Director

2 October 1995

Resigned Cox, Roger St Hill as Director

31 August 1995

Resigned Harris, Brian Phelps as Director

23 August 1995

Resigned Walker, William Allen as Director

18 August 1995

Resigned Lindsay, Brian Robert as Director

12 July 1995

Resigned Pirie, James William Gordon as Director

3 May 1995

Resigned Withers, Graham Reginald as Secretary

1 April 1995

Appointed Glenn, Adrian Alexander as Director

6 February 1995

Appointed Roberts, Stewart as Director

6 February 1995

Appointed Noyce, Malcolm Roger as Director

1 February 1995

Appointed Ward, Sandra Lesley as Secretary

1 February 1995

Resigned Withers, Graham Reginald as Director

31 January 1995

Resigned Kent, John Richard Edward as Director

20 January 1995

Resigned Al Jawad, Samir as Director

31 December 1994

Resigned Montgomery, Michael Wayne as Director

30 September 1994

Resigned Back, Paul Adrian Auchmuty, Dr as Director

21 March 1994

Appointed Lange, James as Director

12 November 1993

Resigned Coates, Geoffrey Hamilton as Director

8 November 1993

Appointed Stancombe, Christopher John as Director

24 September 1993

Resigned Mills, Geoffrey as Director

15 September 1993

Resigned Feates, Francis Stanley as Director

4 June 1993

Resigned Chaplow, Robert, Dr as Director

19 April 1993

Appointed Wood, Michael James as Director

19 April 1993

Appointed Brettell, Peter Donald as Director

19 April 1993

Appointed Leppard, Nigel William as Director

2 April 1993

Resigned Horn, Joey Ray as Director

27 January 1993

Appointed Steedman, Robert Scott, Dr as Director

27 January 1993

Appointed Montgomery, Michael Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacobs U.K. Limited

Corporate entity · Notified 29 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02594504

Former controllers (2)

29 June 2023

Ceased Gibb Holdings Ltd — Owns 75–100% of shares

6 April 2016

Ceased Gibb Holdings Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs Europe Holdco Limited

Jacobs UK Holdings Limited Owns 75–100% of shares

Jacobs U.K. Limited Owns 75–100% of shares

Bear Scotland Limited Has significant influence or control

Jacobs Four Ltd Owns 75–100% of shares

Jacobs One Limited Owns 75–100% of shares

Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)

Jacobsgibb Ltd This company Owns 75–100% of shares

Ringway Jacobs Limited Owns 25–50% of shares

Simetrica-Jacobs Ltd Owns 75–100% of shares

PA Consulting Group Limited Owns 75–100% of shares

PA Consulting Group Holdings Limited Owns 75–100% of shares

Filings 325

Date	Description	Made Up To
11 September 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
21 August 2026	Appointment of a secretary
21 August 2026	Termination of appointment of a secretary
13 February 2026	Full accounts	26 September 2025