Leighfisher Limited

Active02591354 Private limited company
Incorporated
13 March 1991 (35 years)
Previously known as
Jacobs Consultancy U.K. Limited (until 1 June 2011)
Jacobs/h&G Engineering Limited (until 24 September 2001)
H&G Computer Services Limited (until 17 December 1993)
Earlier: Earl and Wright Technology Limited, Widdison Limited
Industry
Other engineering activities (71129)
Directors
Owned by
Jacobs Solutions Inc
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Jacobs One Limited, Sir William Halcrow & Partners Limited, Jeg Acquisition Company Limited · more companies
British
Born March 1973 (53)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
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 (40 former)
2 September 2026
Appointed Sanderson, Richard Ian as Director
2 September 2026
Resigned Lane, Alexander James as Director
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh as Secretary
11 August 2021
Resigned Douglas, Guy as Director
11 August 2021
Appointed Miles, Sally Linda Joyce as Director
9 December 2020
Resigned Berryman, Kevin Christopher as Director
9 December 2020
Resigned Coultas, David Joseph as Director
9 December 2020
Resigned Mattei, Riccardo as Director
30 November 2020
Appointed Douglas, Guy as Director
30 April 2020
Resigned Grieves, Anne as Director
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael as Secretary
20 March 2018
Appointed Coultas, David Joseph as Director
20 March 2018
Appointed Lane, Alexander James as Director
20 March 2018
Resigned Wilson, Christopher John as Director
7 April 2016
Resigned Duff, William Alan as Director
25 November 2015
Resigned Lunsford, Mark Edwin as Director
1 September 2015
Resigned Udovic, Michael as Secretary
13 January 2015
Appointed Berryman, Kevin Christopher as Director
8 January 2015
Resigned Prosser, John Warren as Director
23 October 2013
Resigned Miles, Sally Linda Joyce as Director
23 October 2013
Appointed Grieves, Anne as Director
1 February 2013
Resigned Davidson, John Nicholas Robert as Director
1 June 2011
Resigned Hammond, Thomas Roy as Director
1 June 2011
Appointed Lunsford, Mark Edwin as Director
1 June 2011
Appointed Miles, Sally Linda Joyce as Director
1 June 2011
Appointed Duff, William Alan as Director
1 June 2011
Resigned Taylor, Allyn Byram as Director
1 June 2011
Resigned Dacey, Lee as Director
1 June 2011
Appointed Wilson, Christopher John as Director
1 June 2011
Resigned Rutherford, Stephen Aidan as Director
18 April 2011
Appointed Udovic, Michael as Secretary
18 April 2011
Resigned Markley, William Clyde as Secretary
20 January 2011
Appointed Mattei, Riccardo as Director
18 January 2010
Appointed Norris, Michael as Secretary
18 January 2010
Resigned Macrae, Anne Glover as Secretary
13 May 2009
Appointed Hammond, Thomas Roy as Director
6 April 2009
Resigned Barber, Walter Charles as Director
26 September 2007
Resigned Stassi, Philip John as Director
26 September 2007
Appointed Taylor, Allyn Byram as Director
18 April 2007
Appointed Dacey, Lee as Director
19 February 2007
Resigned Fagiano, Peter Michael John as Director
17 May 2005
Appointed Rutherford, Stephen Aidan as Director
17 February 2005
Resigned Ash, Nigel Alexander as Director
11 October 2004
Appointed Stassi, Philip John as Director
11 October 2004
Appointed Davidson, John Nicholas Robert as Director
11 October 2004
Resigned Mclachlan, John as Director
8 October 2003
Appointed Barber, Walter Charles as Director
9 June 2003
Appointed Mclachlan, John as Director
9 June 2003
Resigned Mcwhinney Jr, Robert T as Director
31 December 2002
Resigned Slater, Richard James as Director
8 January 2002
Appointed Ash, Nigel Alexander as Director
8 January 2002
Resigned Barry, Frederick John as Director
8 January 2002
Resigned Mclachlan, John as Director
8 January 2002
Appointed Mcwhinney Jr, Robert T as Director
8 January 2002
Appointed Fagiano, Peter Michael John as Director
2 December 1999
Appointed Macrae, Anne Glover as Secretary
2 December 1999
Resigned Linton, Georgina Charmaine as Secretary
3 July 1999
Resigned Deering, Lionel James as Director
29 December 1998
Appointed Barry, Frederick John as Director
29 December 1998
Appointed Mclachlan, John as Director
9 April 1998
Appointed Markley, William Clyde as Secretary
9 April 1998
Appointed Prosser, John Warren as Director
6 June 1994
Appointed Slater, Richard James as Director
17 January 1994
Appointed Linton, Georgina Charmaine as Secretary
17 January 1994
Resigned Medlock, Andrew Hewitt as Secretary
17 January 1994
Resigned Medlock, Andrew Hewitt as Director
31 May 1993
Resigned Hart, Frank Edward as Director
27 May 1993
Appointed Deering, Lionel James as Director
29 January 1993
Resigned Ashworth, Roy Francis as Director
14 May 1991
Appointed Hart, Frank Edward as Director
14 May 1991
Appointed Medlock, Andrew Hewitt as Secretary
14 May 1991
Appointed Medlock, Andrew Hewitt as Director
14 May 1991
Appointed Ashworth, Roy Francis as Director
14 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jacobs Solutions Inc
Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6655558
Former controllers (1)
14 July 2023
Ceased Leighfisher Holdings Limited — Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
21 August 2026Appointment of a secretary
21 August 2026Termination of appointment of a secretary
17 May 2026Full accounts26 September 2025
Show all 185 filings

Some other companies at this address

CH2M Hill Europe Limited
CH2M Hill Holdings Limited
CH2M Hill United Kingdom
Emirates Holidays (U.K.) Limited
Halcrow (Consulting Engineers & Architects) Limited
Halcrow Asia Limited

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