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Westfield Jacob Limited

SC339717

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FALKLAND HOUSE SCHOOL, FALKLAND, KY15 7AE
Incorporated 17/03/2008

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 15/02/2019

CFO

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 15/02/2019

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Richard John Cooke

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Mr Richard Power

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Acorn Care And Education Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Atria, Spa Road, Bolton, BL1 4AG

Reg: 5019430 · United Kingdom · Private Company Limited By Shares

Notified 15/02/2019

Former PSCs

Mr Stuart Jacob

Ceased 15/02/2019

Mrs Carol Jacob

Ceased 15/02/2019