TETRA TECH LIMITED - LEEDS


Company Profile Company Filings

Overview

TETRA TECH LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959704. The accounts status is FULL and accounts are next due on 30/06/2024.

TETRA TECH LIMITED - LEEDS

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYG ENGINEERING LIMITED (until 30/12/2020)
WHITE YOUNG GREEN CONSULTING LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH GEORGE ARBER Secretary 2010-11-25 CURRENT
MR ANDREW JAMES GILLESPIE May 1969 British Director 2010-10-14 CURRENT
MR DAVID CRAIG HATCH Nov 1964 British Director 2020-10-22 CURRENT
SIMON MARTIN Jun 1969 British Director 2006-07-01 UNTIL 2008-07-01 RESIGNED
MR CLIVE LEE MORRIS Nov 1953 British Director 2002-03-01 UNTIL 2005-07-01 RESIGNED
MR ALAN KIPPAX Jun 1938 British Director RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2008-07-01 UNTIL 2010-12-13 RESIGNED
MR PAUL ANDREW MARSHALL Mar 1961 British Director 2006-07-17 UNTIL 2009-03-23 RESIGNED
MR PETER HARTLEY KIERNAN Dec 1952 British Director 2004-01-01 UNTIL 2008-07-01 RESIGNED
MR DAVID MICHAEL KERSHAW Aug 1957 British Director 2010-12-01 UNTIL 2012-03-05 RESIGNED
MR NOEL GEOFFREY LAX Feb 1959 British Director 2006-10-30 UNTIL 2012-05-21 RESIGNED
PHILIP DAVID JONES Sep 1956 British Director 2004-07-01 UNTIL 2009-03-23 RESIGNED
JOHN WILLIAM JENKINS Apr 1961 British Director 2001-07-01 UNTIL 2008-07-01 RESIGNED
JOHN WILLIAM JENKINS Apr 1961 British Director 2009-01-01 UNTIL 2009-12-07 RESIGNED
MR MARK EDWARD JACKSON Jun 1958 British Director 2019-10-28 UNTIL 2020-10-22 RESIGNED
TIMOTHY ARTHUR HOLDEN Nov 1959 British Director 2014-04-01 UNTIL 2016-11-23 RESIGNED
MR ALAN JOHN HIGGS Aug 1943 British Director RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2007-06-18 UNTIL 2009-01-05 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 1999-05-04 UNTIL 2009-04-14 RESIGNED
MR HANIF MOHAMED KARA Aug 1958 British Director 2006-11-10 UNTIL 2008-07-01 RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2011-05-03 UNTIL 2019-10-31 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 1999-05-04 UNTIL 2006-07-01 RESIGNED
LAWRENCE DEREK HALL Dec 1953 British Secretary RESIGNED
MR IAN JAMES HAGUES Oct 1950 British Secretary 1997-07-18 UNTIL 1999-05-04 RESIGNED
CAROLINE LOUISE FARBRIDGE British Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
WILLIAM RICHARD BRAYSON May 1946 British Director RESIGNED
MR DOUGLAS MONCRIEFF FORD Jul 1954 British Director 1998-01-01 UNTIL 2008-07-01 RESIGNED
MR DAVID PAUL ELLYATT Jul 1950 British Director 1992-12-15 UNTIL 2007-07-31 RESIGNED
MR ANDREW ELLINGWORTH Jun 1967 British Director 2006-07-01 UNTIL 2007-11-06 RESIGNED
PHILIP CHARLES GEORGE DOWNIE Mar 1949 British Director 1999-04-01 UNTIL 2004-01-01 RESIGNED
MR ANDREW DODDS Sep 1968 British Director 2004-07-01 UNTIL 2008-07-01 RESIGNED
MR JOHN VINCENT DEASY Apr 1959 British Director 2002-07-01 UNTIL 2008-05-21 RESIGNED
MICHAEL JOHN DEAN Mar 1947 British Director 1997-07-21 UNTIL 2008-07-01 RESIGNED
MR DAVID JAMES LAURENS CRICHTON-MILLER Jan 1963 British Director 2010-01-22 UNTIL 2010-11-01 RESIGNED
RICHARD ANTHONY FULLER Oct 1959 British Director 2006-07-01 UNTIL 2008-07-01 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2004-01-01 UNTIL 2008-11-05 RESIGNED
MR BARRINGTON JEFFREY KERWIN BUTLER Oct 1944 British Director 1999-10-06 UNTIL 2002-07-01 RESIGNED
MR. RICHARD GEORGE MCCAFFREY Jun 1951 British Director 2000-07-03 UNTIL 2008-01-24 RESIGNED
KENNETH NISBET ARCHIBALD Apr 1944 British Director 1998-05-12 UNTIL 2004-07-01 RESIGNED
CLIVE DRUMMOND ANDERSON Jul 1965 British Director 2003-07-01 UNTIL 2007-11-06 RESIGNED
RICHARD ANTHONY ALLEN Dec 1960 British Director 2010-12-01 UNTIL 2012-03-15 RESIGNED
KEITH ROBERT ADDISON Sep 1949 British Director 2002-07-01 UNTIL 2008-07-01 RESIGNED
MR ROBIN WILLIAM ADAMS Mar 1955 British Director 2006-11-10 UNTIL 2008-07-01 RESIGNED
MR RICHARD JAMES COACKLEY Dec 1954 British Director 2006-07-01 UNTIL 2009-03-23 RESIGNED
MR IAN JAMES HAGUES Oct 1950 British Director 1997-07-18 UNTIL 1999-05-04 RESIGNED
TERRY RICHARD EVERALL Jan 1948 British Director 1998-01-01 UNTIL 2008-07-01 RESIGNED
MR RICHARD TIMOTHY HARE Aug 1962 British Director 2003-03-01 UNTIL 2012-03-07 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2009-08-03 UNTIL 2014-01-01 RESIGNED
MICHAEL JOHN PROCTER Jul 1952 British Director 2000-01-04 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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