Ringway Jacobs Limited

Active05576465 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
South East
Address
Albion House
Springfield Road
Horsham
RH12 2RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born January 1980 (46)
Director · Appointed 3 October 2022
British
Born March 1973 (53)
Crowe, Layla
Secretary · Appointed 31 August 2022
Director · Appointed 1 July 2021
English
Born June 1971 (55)
Director · Appointed 29 March 2018
British
Born November 1968
Director · Appointed 1 January 2018
British
Born July 1981 (45)
Director · Appointed 28 September 2016
Irish
Born September 1970 (56)
Director · Appointed 28 September 2005
British
Born April 1966 (60)
Officer history (33 former)
28 September 2026
Appointed Freeman, Stuart as Director
28 September 2026
Resigned Lane, Alexander James as Director
13 January 2026
Resigned Pajot, Alexandre Jerome Georges as Director
13 January 2026
Resigned Miles, Sally Linda Joyce as Director
26 October 2023
Appointed Miles, Sally Linda Joyce as Director
26 October 2023
Resigned Nash, James Edward as Director
1 December 2022
Resigned Morrison, Hugh Donald as Director
1 December 2022
Appointed Nash, James Edward as Director
1 December 2022
Appointed Lane, Alexander James as Director
3 October 2022
Resigned Nash, James Edward as Director
3 October 2022
Appointed Sanderson, Richard Ian as Director
31 August 2022
Resigned Lysionek, Susan Mary as Secretary
31 August 2022
Appointed Crowe, Layla as Secretary
1 July 2021
Appointed Horton, Philip Charles as Director
30 June 2021
Resigned O'Neill, Michael as Director
19 April 2021
Appointed Pajot, Alexandre Jerome Georges as Director
1 February 2021
Resigned Ferrer, Christophe Gaetan Louis as Director
9 December 2020
Appointed Nash, James Edward as Director
9 December 2020
Resigned Coultas, David Joseph as Director
1 September 2018
Resigned Batut, Gregoire Claude Albert as Director
1 September 2018
Appointed Ferrer, Christophe Gaetan Louis as Director
29 March 2018
Resigned Gandhi, Viplash as Director
29 March 2018
Appointed Davies, Mark John as Director
1 January 2018
Appointed Skegg, Philippe George as Director
31 December 2017
Resigned Binding, David Norman as Director
21 November 2017
Appointed Morrison, Hugh Donald as Director
7 November 2017
Resigned Duff, Robert Shepherd as Director
10 July 2017
Resigned Notman, Michael Irving as Director
25 May 2017
Appointed Coultas, David Joseph as Director
18 April 2017
Appointed O'Neill, Michael as Director
23 March 2017
Resigned Welsh, Brendan as Director
24 October 2016
Appointed Welsh, Brendan as Director
24 October 2016
Resigned Power, Leon Anthony as Director
22 October 2016
Resigned Taylor, William as Director
28 September 2016
Appointed Mcgrath, John as Director
3 September 2015
Resigned Seywright, Alan Alexander as Director
3 September 2015
Appointed Gandhi, Viplash as Director
1 May 2014
Resigned Keech, Jeffrey Mark as Director
31 December 2013
Resigned Lee, David as Director
3 December 2013
Appointed Notman, Michael Irving as Director
21 February 2012
Appointed Keech, Jeffrey Mark as Director
1 August 2011
Appointed Batut, Gregoire Claude Albert as Director
31 July 2011
Resigned Amosse, Francois Jean as Director
27 April 2010
Resigned Manser, Ian as Director
27 April 2010
Appointed Seywright, Alan Alexander as Director
24 February 2010
Appointed Duff, Robert Shepherd as Director
1 January 2010
Resigned Higgins, Michael John as Director
31 May 2009
Resigned Sulliot, Patrick as Director
22 April 2009
Appointed Binding, David Norman as Director
1 January 2009
Resigned Coultas, David Joseph as Director
1 January 2009
Appointed Taylor, William as Director
1 January 2009
Appointed Manser, Ian as Director
31 December 2008
Resigned Wilson, Mark Antony as Director
18 September 2008
Resigned Barr, Robert Ross as Director
7 August 2008
Appointed Lee, David as Director
1 January 2008
Appointed Sulliot, Patrick as Director
31 December 2007
Resigned Lee, David as Director
19 December 2007
Appointed Power, Leon Anthony as Director
8 November 2007
Resigned Broadfoot, William John Cameron as Director
1 October 2007
Resigned Withers, Robin William as Secretary
1 October 2007
Appointed Lysionek, Susan Mary as Secretary
30 May 2007
Appointed Higgins, Michael John as Director
25 May 2007
Appointed Wilson, Mark Antony as Director
31 March 2007
Resigned Pennock, Roger James as Director
28 March 2007
Appointed Amosse, Francois Jean as Director
28 March 2007
Appointed Barr, Robert Ross as Director
28 March 2007
Appointed Lee, David as Director
28 March 2007
Appointed Broadfoot, William John Cameron as Director
1 January 2006
Appointed Coultas, David Joseph as Director
28 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2005
Appointed Pennock, Roger James as Director
28 September 2005
Appointed Withers, Robin William as Secretary
28 September 2005
Appointed Wardrop, Scott Alexander as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 03365601
Corporate entity · Notified 3 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2594504
Former controllers (2)
1 January 2023
Ceased Eurovia UK Limited — Owns 25–50% of shares
3 March 2020
Ceased Jacobs UK Limited — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited This company Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
28 September 2026Appointment of a director
8 September 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates9 January 2026
13 January 2026Termination of appointment of a director
Show all 148 filings

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