FUGRO PENSIONS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

FUGRO PENSIONS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FUGRO PENSIONS LIMITED was incorporated 42 years ago on 15/06/1981 and has the registered number: 01568254. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FUGRO PENSIONS LIMITED - WALLINGFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FUGRO HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9RB

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL POSITIONING SYSTEMS LIMITED (until 05/06/2014)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2014-04-07 CURRENT
MR GORDON JOHN DUNCAN Secretary 2014-03-31 CURRENT
RACHEL GRIFFITHS Apr 1967 British Director 2023-01-10 CURRENT
MR GORDON JOHN DUNCAN Jan 1963 British Director 2014-04-07 CURRENT
MR MICHAEL WILLIAM LIDDELL Nov 1974 British Director 2022-03-16 CURRENT
MISS STACEY LAURA ORCHARD Apr 1989 British Director 2017-10-25 CURRENT
DAVID WATSON Jan 1941 British Director RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary RESIGNED
MR DOUGLAS BOYD SIMPSON Nov 1948 British Secretary 1997-01-01 UNTIL 2014-03-31 RESIGNED
MR ANTHONY GRAHAM JONES Feb 1965 British Secretary 1993-01-01 UNTIL 1993-10-08 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary RESIGNED
MICHELLE SIMONE GREEN Secretary 1994-04-14 UNTIL 1997-01-31 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-01-08 UNTIL 1994-01-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1993-10-08 UNTIL 1994-01-08 RESIGNED
MR JEFFREY SIMON COUTTS Mar 1950 British Director 2014-04-07 UNTIL 2023-01-10 RESIGNED
MR RICHARD DAVID DAVIS Jun 1970 British Director 2014-12-08 UNTIL 2017-02-28 RESIGNED
LAURA ELIZABETH ALICE HUGHES Jun 1976 British Director 2021-11-17 UNTIL 2023-03-10 RESIGNED
MR PHILIP GERARD MEADEN Mar 1962 British Director 2014-04-07 UNTIL 2020-11-30 RESIGNED
WILLIAM ANTHONY ROCHE Oct 1943 Irish Director RESIGNED
RICHARD SALISBURY Jun 1956 British Director 2014-04-07 UNTIL 2021-03-01 RESIGNED
DR JAMES HUNTER SOMMERVILLE Oct 1949 British Director 1997-01-31 UNTIL 2014-04-30 RESIGNED
MR FRANCIS EUGENE TOOLAN Nov 1944 British Director 2014-04-07 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachel Griffiths 2023-01-10 4/1967 Wallingford   Significant influence or control
Mr Michael William Liddell 2022-03-16 11/1974 Aberdeen   Significant influence or control
Laura Elizabeth Alice Hughes 2021-11-17 - 2023-03-10 6/1976 Wallingford   Significant influence or control
Miss Stacey Laura Orchard 2017-10-25 4/1989 Significant influence or control
Mr Jeffery Simon Coutts 2016-06-30 - 2023-01-10 3/1950 Significant influence or control
Mr Richard Salisbury 2016-06-30 - 2021-03-01 6/1956 Significant influence or control
Mr Philip Gerard Meaden 2016-06-30 - 2020-11-30 3/1962 Significant influence or control
Mr Richard David Davis 2016-06-30 - 2017-12-31 6/1970 Significant influence or control
Mr Gordon John Duncan 2016-06-30 1/1963 Significant influence or control
Capital Cranfield Pension Trustees Limited 2016-06-30 London   Significant influence or control as trust
Fugro Holdings Limited 2016-06-30 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUGRO TGS OVERSEAS LIMITED WALLINGFORD Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO GB LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO TGS GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MCCLELLAND LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GEODETIC SURVEYS (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RSK STATS GEOCONSULT LIMITED HELSBY Active DORMANT 43120 - Site preparation
FUGRO HOLDINGS LIMITED WALLINGFORD Active FULL 70221 - Financial management
FUGRO AIRBORNE SURVEYS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEL GEOPHYSICAL LIMITED WALLINGFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO PROPERTIES LIMITED WALLINGFORD Active FULL 68209 - Other letting and operating of own or leased real estate
ONEOCEAN GROUP LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
FUGRO MULTI CLIENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CGG SEISMIC IMAGING (UK) LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO SYNERGY LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PETROGAS NORTH SEA LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
REAP EAST SHETLAND PLATFORM LIMITED OXFORDSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO PENSION TRUSTEES LIMITED WALLINGFORD Active DORMANT 65300 - Pension funding
FUGRO ALLUVIAL OFFSHORE LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
FUGRO SCOTLAND LIMITED QUEENSLIE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUGRO GB LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO GEOSERVICES LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO HOLDINGS LIMITED WALLINGFORD Active FULL 70221 - Financial management
SEACORE TRUSTEES LIMITED WALLINGFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
FUGRO PROPERTIES LIMITED WALLINGFORD Active FULL 68209 - Other letting and operating of own or leased real estate
FUGRO PENSION TRUSTEES LIMITED WALLINGFORD Active DORMANT 65300 - Pension funding
WALLINGFORD SPORTS AND SOCIAL CLUB LTD WALLINGFORD UNITED KINGDOM Active MICRO ENTITY 56301 - Licensed clubs
WALLINGFORD CASTLE ARCHERS LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WALLINGFORD RUGBY FOOTBALL CLUB LIMITED WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs