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Companies/09188414

Jacobs Europe Holdco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-29 · No cessation recorded

Source record 111548374
Show 1 ceased record
Jacobs Engineering Group IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-29

Source record 117495239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PW
Paul Andrew WilliamsCurrent director
Appointed 2026-09-02
+15 others
CL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
Show 15 historical appointments
AL
Alexander LaneResigned director
Resigned 2025-07-29 · 1 yr · Business Executive
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
KK
Katherine KennyResigned director
Resigned 2022-12-15 · 2 yrs · Director
KW
Karen WiemeltResigned director
Resigned 2021-08-16 · 2 yrs · Director
CW
Clive WhiteResigned director
Resigned 2020-11-30 · Director
HM
Hugh MorrisonResigned director
Resigned 2020-11-30 · 2 yrs · Director
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23 · 4 yrs
JS
Jonathan ShattockResigned director
Resigned 2016-11-30 · 4 yrs · Solicitor
EG
Erwin GeeneResigned director
Resigned 2016-11-30 · 2 yrs · Financial Controller
RD
Robert DuffResigned director
Resigned 2015-03-24 · 2 yrs · Business Executive
JD
John DoyleResigned director
Resigned 2014-10-02 · 2 yrs · Business Executive
MN
Michael NorrisResigned secretary
Resigned 2014-08-28 · 3 yrs
LP
Leon PowerResigned director
Resigned 2014-08-28 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active