ERNEST JACKSON & CO. LIMITED
00144133 · Active · Ltd · 110 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ERNEST JACKSON & CO. LIMITED
00144133Active· Ltd· England Wales· 1916-06-20Incorporated 1916-06-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HUNTER, Kirsty Fiona· DirectorAppointed 2026-06-22
- CLEMENTS, David· DirectorResigned 2026-05-31
- STIGANT, Louise Anne· DirectorResigned 2025-12-12
- JENNINGS, Andrew Michael· DirectorResigned 2018-12-13
HUNTER, Kirsty Fiona
Director
- Appointed
- 2026-06-22
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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WALTER, David Mark
Director
- Appointed
- 2011-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DODDS, Steve
Secretary
- Appointed
- 1996-05-20
- Resigned
- 2002-07-12
- Nationality
- British
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DOWNER, Michael Thomas
Secretary
- Appointed
- —
- Resigned
- 1993-09-24
- Nationality
- British
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HUDSPITH, John Edward
Secretary
- Appointed
- 2005-12-02
- Resigned
- 2008-07-24
- Nationality
- British
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HUDSPITH, John Edward
Secretary
- Appointed
- 2003-06-30
- Resigned
- 2005-02-22
- Nationality
- British
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JONES, Matthew David Alexander
Secretary
- Appointed
- 2005-02-22
- Resigned
- 2005-12-02
- Nationality
- British
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MASON, Michael John
Secretary
- Appointed
- 1993-09-24
- Resigned
- 1996-05-20
- Nationality
- British
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MOORE, Clive Leslie
Secretary
- Appointed
- 2011-06-13
- Resigned
- 2015-12-17
- Nationality
- British
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OWEN, Mary Lisa Hacon
Secretary
- Appointed
- 2002-07-12
- Resigned
- 2003-06-30
- Nationality
- British
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CADBURY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-07-25
- Resigned
- 2011-06-13
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BADDELEY, Julian Charles
Director
- Appointed
- 2008-07-25
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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BALDRY, Simon Christopher
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 06/1962
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BOND, Trevor John
Director
- Appointed
- 2001-12-17
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BRISCOE, Jonathan
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-10-03
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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CLAPHAM, Richard George
Director
- Appointed
- 1998-01-05
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 04/1950
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CLEMENTS, David
Director
- Appointed
- 2026-01-15
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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COLE, John Edward
Director
- Appointed
- 1993-03-01
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 04/1937
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COSSLETT, Andrew Peter
Director
- Appointed
- 2001-12-17
- Resigned
- 2005-02-02
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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CRAWFORD, Ward
Director
- Appointed
- 1993-03-01
- Resigned
- 1998-01-02
- Nationality
- British
- Born
- 03/1961
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DODDS, Steve
Director
- Appointed
- 1996-05-20
- Resigned
- 2002-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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HARDING-SMITH, David Roberts
Director
- Appointed
- 2006-10-16
- Resigned
- 2016-04-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1965
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HOCKEY, Nicholas
Director
- Appointed
- —
- Resigned
- 1995-12-08
- Nationality
- British
- Born
- 03/1948
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HUDSPITH, John Edward
Director
- Appointed
- 2005-02-22
- Resigned
- 2008-07-24
- Nationality
- British
- Born
- 04/1960
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JACK, Thomas Edward
Director
- Appointed
- 2010-09-30
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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JENNINGS, Andrew Michael
Director
- Appointed
- 2018-03-17
- Resigned
- 2018-12-13
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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JONES, Matthew David Alexander
Director
- Appointed
- 2005-02-22
- Resigned
- 2005-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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KELLETT, Brian Sidney
Director
- Appointed
- —
- Resigned
- 1994-12-04
- Nationality
- British
- Born
- 12/1933
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MASON, Michael John
Director
- Appointed
- —
- Resigned
- 1996-05-20
- Nationality
- British
- Born
- 01/1942
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MILLS, John Michael
Director
- Appointed
- 2005-02-22
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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REED, James Crichton
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 04/1968
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SNELL, Scott David
Director
- Appointed
- 2016-04-15
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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STIGANT, Louise Anne
Director
- Appointed
- 2018-12-14
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SUNDERLAND, John Michael, Sir
Director
- Appointed
- —
- Resigned
- 1994-01-07
- Nationality
- British
- Born
- 08/1945
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TAYLOR, John Ronald
Director
- Appointed
- 1994-01-07
- Resigned
- 2001-12-17
- Nationality
- English
- Residence
- England
- Born
- 03/1950
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TWEEDALE, John Sidderley
Director
- Appointed
- —
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 12/1942
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WALKER, Leeman Clive
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 09/1939
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WATSON, Philip
Director
- Appointed
- 2017-10-02
- Resigned
- 2018-03-16
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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