Ringway Jacobs Limited

05576465

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Albion House, Springfield Road, Horsham, RH12 2RW

Incorporated 28/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Scott Alexander Wardrop

director · Since 28/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr John Mcgrath

director · Since 28/09/2016

FINANCE DIRECTOR

IRISH · ENGLAND · Age 55

Mr Philippe George Skegg

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Mark John Davies

director · Since 29/03/2018

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Philip Charles Horton

director · Since 01/07/2021

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 55

Ms Layla Crowe

secretary · Since 31/08/2022

Mr Richard Ian Sanderson

director · Since 03/10/2022

TRANSPORT PLANNER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Alexander James Lane

director · Since 01/12/2022

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Scott Alexander Wardrop

director · Since 28/09/2005

British · England · Age 60

John Mcgrath

director · Since 28/09/2016

Irish · England · Age 55

Philippe George Skegg

director · Since 01/01/2018

British · England · Age 45

Mark John Davies

director · Since 29/03/2018

British · United Kingdom · Age 57

Philip Charles Horton

director · Since 01/07/2021

English · England · Age 55

Layla Crowe

secretary · Since 31/08/2022

Richard Ian Sanderson

director · Since 03/10/2022

British · England · Age 53

Alexander James Lane

director · Since 01/12/2022

British · United Kingdom · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/2005

Roger James Pennock

director · Resigned 31/03/2007

Robin William Withers

secretary · Resigned 01/10/2007

William John Cameron Broadfoot

director · Resigned 08/11/2007

David Lee

director · Resigned 31/12/2007

Robert Ross Barr

director · Resigned 18/09/2008

Mark Antony Wilson

director · Resigned 31/12/2008

David Joseph Coultas

director · Resigned 01/01/2009

Patrick Sulliot

director · Resigned 31/05/2009

Michael John Higgins

director · Resigned 01/01/2010

Ian Manser

director · Resigned 27/04/2010

Francois Jean Amosse

director · Resigned 31/07/2011

David Lee

director · Resigned 31/12/2013

Jeffrey Mark Keech

director · Resigned 01/05/2014

Alan Alexander Seywright

director · Resigned 03/09/2015

William Taylor

director · Resigned 22/10/2016

Leon Anthony Power

director · Resigned 24/10/2016

Brendan Welsh

director · Resigned 23/03/2017

Michael Irving Notman

director · Resigned 10/07/2017

Robert Shepherd Duff

director · Resigned 07/11/2017

David Norman Binding

director · Resigned 31/12/2017

Viplash Gandhi

director · Resigned 29/03/2018

Gregoire Claude Albert Batut

director · Resigned 01/09/2018

David Joseph Coultas

director · Resigned 09/12/2020

Christophe Gaetan Louis Ferrer

director · Resigned 01/02/2021

Michael O'Neill

director · Resigned 30/06/2021

Susan Mary Lysionek

secretary · Resigned 31/08/2022

James Edward Nash

director · Resigned 03/10/2022

Hugh Donald Morrison

director · Resigned 01/12/2022

James Edward Nash

director · Resigned 26/10/2023

Alexandre Jerome Georges Pajot

director · Resigned 13/01/2026

Sally Linda Joyce Miles

director · Resigned 13/01/2026

Persons with Significant Control

Jacobs Uk Limited

25–50% shares

25–50% votes

1180, Eskdale Road, Wokingham, RG41 5TU

Reg: 2594504 · England & Wales · Limited Company

Notified 03/03/2020

Vinci Construction Holding Limited

25–50% shares

25–50% votes

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 03365601 · England · Limited Liability Company

Notified 01/01/2023

Former PSCs

Jacobs Uk Limited

Ceased 03/03/2020

Eurovia Uk Limited

Ceased 01/01/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Albion House

2026-07-21

ALBION HOUSE

post town → Horsham

2026-07-21

HORSHAM