Jacobs UK Holdings Limited

Active04420029 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

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
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 (34 former)
2 September 2026
Appointed Williams, Paul Andrew as Director
2 September 2026
Resigned Lane, Alexander James as Director
17 August 2026
Resigned Roberts, Geoffrey as Secretary
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
29 July 2025
Appointed Lane, Alexander James as Director
29 July 2025
Resigned Kenny, Katherine Helen as Director
12 January 2024
Resigned Wiemelt, Karen as Director
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
15 December 2022
Appointed Kenny, Katherine Helen as Director
15 December 2022
Resigned Morrison, Hugh Donald as Director
16 August 2021
Appointed Wiemelt, Karen as Director
16 August 2021
Resigned White, Clive Thomas as Director
11 August 2021
Appointed Miles, Sally Linda Joyce as Director
2 February 2021
Resigned Power, Leon as Director
9 December 2020
Resigned Coultas, David Joseph as Director
9 December 2020
Resigned Ellis, David as Director
30 November 2020
Appointed White, Clive Thomas as Director
30 November 2020
Resigned Shattock, Jonathan R. as Director
30 November 2020
Appointed Morrison, Hugh Donald as Director
3 June 2019
Resigned Berryman, Kevin Christopher as Director
3 June 2019
Appointed Power, Leon as Director
3 June 2019
Resigned Lutwyche, Peter Robert as Director
26 April 2019
Resigned Seaton, Paul as Director
23 May 2018
Resigned Norris, Michael as Secretary
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
8 November 2017
Appointed Lutwyche, Peter Robert as Director
7 November 2017
Resigned Duff, Robert Shepherd as Director
16 November 2016
Appointed Coultas, David Joseph as Director
16 November 2016
Appointed Ellis, David as Director
16 November 2016
Appointed Seaton, Paul as Director
7 October 2016
Resigned Doyle, John Conor as Director
27 September 2016
Appointed Shattock, Jonathan R. 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
22 October 2013
Appointed Doyle, John Conor as Director
22 October 2013
Resigned Irvin, Robert Anthony Michael as Director
1 January 2012
Resigned Jones, Graham Roger as Director
1 January 2012
Appointed Duff, Robert Shepherd as Director
7 June 2011
Appointed Irvin, Robert Anthony Michael as Director
7 June 2011
Resigned Taylor, Allyn Byram as Director
13 April 2011
Appointed Udovic, Michael as Secretary
13 April 2011
Resigned Markley, William Clyde as Secretary
18 January 2010
Resigned Macrae, Anne Glover as Secretary
18 January 2010
Appointed Norris, Michael as Secretary
6 April 2009
Resigned Barber, Walter Charles as Director
26 September 2007
Appointed Taylor, Allyn Byram as Director
26 September 2007
Resigned Stassi, Philip John as Director
11 October 2004
Resigned Mclachlan, John as Director
11 October 2004
Appointed Stassi, Philip John as Director
8 October 2003
Resigned Knott, John David as Director
8 October 2003
Appointed Barber, Walter Charles as Director
1 August 2003
Appointed Knott, John David as Director
1 August 2003
Resigned Matha, Robert Claude Andre as Director
31 January 2003
Resigned Smith, Robert Kilday as Director
31 January 2003
Appointed Matha, Robert Claude Andre as Director
31 December 2002
Resigned Slater, Richard James as Director
13 May 2002
Appointed Smith, Robert Kilday as Director
13 May 2002
Appointed Markley, William Clyde as Secretary
13 May 2002
Appointed Macrae, Anne Glover as Secretary
13 May 2002
Appointed Jones, Graham Roger as Director
13 May 2002
Appointed Mclachlan, John as Director
13 May 2002
Appointed Prosser, John Warren as Director
13 May 2002
Appointed Slater, Richard James as Director
13 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

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. 9188414

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs Europe Holdco Limited
Jacobs UK Holdings Limited This company 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 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 151

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 151 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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