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Companies/SC221079

Jacks 1 Civil Engineering Ltd.

Other specialised construction activities n.e.c. · Bonnyrigg

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
KJ
Kirsty Helen Sarah JacksonIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 124049377
AJ
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130836754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AG
Andrew GrahamCurrent director
Appointed 2025-04-01 · 1 yr · Civil Engineer
AJ
Andrew JacksonCurrent director
Appointed 2001-08-02 · 25 yrs · Civil Engineer
+2 others
Show 4 historical appointments
CP
Catherin PlattResigned secretary
Resigned 2001-08-04 · 9 yrs
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2001-07-10
Resigned 2001-07-10

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active