Jacobs U.K. Limited

Active02594504 Private limited company

Incorporated: 22 March 1991 (35 years)
Previously known as: Jacobs Engineering U.K. Limited (until 30 July 2012)
Jacobs Engineering Limited (until 3 August 1999)
H&G Process Contracting Limited (until 17 December 1993)
Earlier: 687th Shelf Trading Company Limited
Industry: Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors: Paul Andrew Williams
Richard Ian Sanderson
James Edward Nash
all 7 directors
Owned by: Jacobs UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts due: 30 June 2027
Last accounts: 25 September 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Williams, Paul Andrew

Director · Appointed 28 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

Sanderson, Richard Ian

Director · Appointed 16 October 2025

Also at Highways Sector Council, PA Consulting Group Limited, Ringway Jacobs Limited · more companies

British

Born March 1973 (53)

Nash, James Edward

Director · Appointed 29 July 2025

British

Born April 1981 (45)

Nathamuni, Venkatesh Rengarajan

Director · Appointed 6 February 2025

American

Born June 1966 (60)

Scott, Courtney

Director · Appointed 15 October 2024

Australian

Born September 1982 (44)

Miles, Sally Linda Joyce

Director · Appointed 9 December 2020

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

British

Born September 1979 (47)

Caruso, Joanne

Director · Appointed 26 March 2018

American

Born November 1960

Officer history (64 former)

28 September 2026

Resigned Lane, Alexander James as Director

28 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

16 October 2025

Appointed Sanderson, Richard Ian as Director

29 July 2025

Appointed Nash, James Edward as Director

29 July 2025

Resigned Kenny, Katherine Helen as Director

6 February 2025

Resigned Pragada, Robert Venkat as Director

6 February 2025

Appointed Nathamuni, Venkatesh Rengarajan as Director

15 October 2024

Appointed Scott, Courtney as Director

1 July 2024

Resigned Ellis, David as Director

1 July 2024

Resigned Hinton, Martin Edward as Director

16 April 2024

Resigned Jaramillo, Claudia as Director

1 September 2023

Resigned Morrison, Hugh Donald as Director

21 August 2023

Resigned Holman, Rhona Mary as Secretary

21 August 2023

Appointed Roberts, Geoffrey as Secretary

14 August 2023

Appointed Jaramillo, Claudia as Director

14 August 2023

Resigned Berryman, Kevin Christopher as Director

10 February 2023

Resigned Chaudhary, Tejender Singh, Mr as Secretary

10 February 2023

Appointed Holman, Rhona Mary as Secretary

11 August 2021

Resigned Douglas, Guy as Director

11 August 2021

Resigned White, Clive Thomas as Director

11 August 2021

Appointed Hinton, Martin Edward as Director

11 August 2021

Appointed Lane, Alexander James as Director

9 December 2020

Appointed Miles, Sally Linda Joyce as Director

9 December 2020

Appointed Kenny, Katherine Helen as Director

9 December 2020

Resigned Coultas, David Joseph as Director

30 November 2020

Resigned Shattock, Jonathan R. as Director

30 November 2020

Resigned Lutwyche, Peter Robert as Director

9 March 2020

Appointed White, Clive Thomas as Director

1 January 2020

Appointed Chaudhary, Tejender Singh, Mr as Secretary

1 January 2020

Resigned Norris, Michael as Secretary

30 April 2019

Appointed Douglas, Guy as Director

26 April 2019

Resigned Geene, Erwin as Director

26 April 2019

Resigned Seaton, Paul as Director

27 March 2018

Resigned Prichard, Anne Elizabeth as Director

26 March 2018

Appointed Caruso, Joanne as Director

9 November 2017

Appointed Morrison, Hugh Donald as Director

7 November 2017

Resigned Duff, Robert Shepherd as Director

12 December 2016

Resigned Seywright, Alan Alexander as Director

5 December 2016

Resigned Power, Leon Anthony as Director

18 November 2016

Appointed Lutwyche, Peter Robert as Director

18 November 2016

Appointed Shattock, Jonathan R. as Director

18 November 2016

Appointed Geene, Erwin as Director

7 October 2016

Resigned Doyle, John Conor as Director

25 August 2016

Appointed Prichard, Anne Elizabeth as Director

30 June 2016

Resigned Stassi, Philip John as Director

22 June 2016

Appointed Pragada, Robert Venkat as Director

21 March 2016

Appointed Seywright, Alan Alexander as Director

21 March 2016

Appointed Seaton, Paul as Director

21 March 2016

Appointed Ellis, David as Director

2 March 2016

Resigned Irvin, Robert Anthony Michael as Director

22 January 2016

Resigned Baird, David as Director

1 September 2015

Resigned Udovic, Michael as Secretary

15 January 2015

Appointed Berryman, Kevin Christopher as Director

8 January 2015

Resigned Prosser, John Warren as Director

23 October 2013

Appointed Doyle, John Conor as Director

18 September 2013

Appointed Stassi, Philip John as Director

18 September 2013

Resigned Hammond, Thomas Roy as Director

1 January 2012

Resigned Jones, Graham Roger as Director

20 December 2011

Resigned Fleetwood, Michael William as Director

20 December 2011

Appointed Power, Leon Anthony as Director

7 June 2011

Appointed Irvin, Robert Anthony Michael as Director

6 June 2011

Resigned Taylor, Allyn Byram as Director

13 April 2011

Appointed Coultas, David Joseph as Director

13 April 2011

Appointed Udovic, Michael as Secretary

13 April 2011

Resigned Markley, William Clyde as Secretary

13 April 2011

Resigned Higgins, Michael John as Director

18 January 2010

Appointed Hammond, Thomas Roy as Director

18 January 2010

Appointed Norris, Michael as Secretary

1 December 2009

Resigned Macrae, Anne Glover as Secretary

25 March 2009

Appointed Duff, Robert Shepherd as Director

20 December 2007

Appointed Baird, David as Director

25 October 2007

Resigned Broadfoot, William John Cameron as Director

26 September 2007

Appointed Taylor, Allyn Byram as Director

26 September 2007

Resigned Stassi, Philip John as Director

12 January 2007

Resigned Barber, Walter Charles as Director

12 January 2007

Appointed Fleetwood, Michael William as Director

12 January 2007

Appointed Higgins, Michael John as Director

12 January 2007

Resigned Mitchell, William Gilchrist as Director

12 January 2007

Appointed Broadfoot, William John Cameron as Director

12 January 2007

Resigned Cubitt, Mark as Director

24 January 2006

Appointed Prosser, John Warren as Director

24 January 2006

Resigned Knott, John David as Director

24 January 2006

Appointed Cubitt, Mark as Director

29 November 2004

Resigned Prosser, John Warren as Director

29 November 2004

Appointed Mitchell, William Gilchrist as Director

11 October 2004

Appointed Stassi, Philip John as Director

11 October 2004

Resigned Mclachlan, John as Director

28 October 2003

Appointed Barber, Walter Charles as Director

1 August 2003

Resigned Matha, Robert Claude Andre as Director

1 August 2003

Appointed Knott, John David as Director

31 January 2003

Appointed Matha, Robert Claude Andre as Director

31 January 2003

Resigned Smith, Robert Kilday as Director

31 December 2002

Resigned Slater, Richard James as Director

16 August 2002

Resigned Barry, Frederick John as Director

7 March 2002

Appointed Jones, Graham Roger as Director

7 March 2002

Resigned Dibble, Graham James as Director

4 September 2000

Appointed Smith, Robert Kilday as Director

2 December 1999

Appointed Macrae, Anne Glover as Secretary

2 December 1999

Resigned Linton, Georgina Charmaine as Secretary

3 July 1999

Resigned Watson, Noel George as Director

3 July 1999

Resigned Thawerbhoy, Nazim Gulamhusein as Director

3 July 1999

Resigned Smith, Robert Kilday as Director

3 July 1999

Resigned Deering, Lionel James as Director

3 July 1999

Resigned Tate, Thomas Michael as Director

24 June 1999

Appointed Barry, Frederick John as Director

19 March 1999

Resigned Barry, Frederick John as Director

29 December 1998

Appointed Mclachlan, John as Director

29 December 1998

Resigned Kerler, William Robert as Director

9 April 1998

Appointed Prosser, John Warren as Director

9 April 1998

Appointed Markley, William Clyde as Secretary

1 June 1997

Appointed Barry, Frederick John as Director

24 September 1996

Appointed Tate, Thomas Michael as Director

30 June 1996

Resigned Healy, James Joseph, Dr as Director

19 February 1996

Resigned Shepherd, David Charles as Director

16 June 1994

Appointed Dibble, Graham James as Director

15 June 1994

Resigned Willism, William James as Director

6 June 1994

Appointed Slater, Richard James as Director

3 June 1994

Resigned Stevenson, Gerald Lee as Director

17 January 1994

Resigned Medlock, Andrew Hewitt as Director

17 January 1994

Resigned Medlock, Andrew Hewitt as Secretary

17 January 1994

Appointed Linton, Georgina Charmaine as Secretary

31 May 1993

Resigned Hart, Frank Edward as Director

Ownership 1 active

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

Jacobs UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 4420029

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 This company 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 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 306

Date	Description	Made Up To
28 September 2026	Appointment of a director
28 September 2026	Termination of appointment of a director
21 August 2026	Appointment of a secretary
21 August 2026	Termination of appointment of a secretary
1 June 2026	Full accounts	25 September 2025