ATKINSRÉALIS PPS HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS PPS HOLDINGS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS PPS HOLDINGS LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02991351. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS PPS HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
FAITHFUL+GOULD (HOLDINGS) LIMITED (until 12/10/2023)
FAITHFUL & GOULD (HOLDINGS) LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2015-04-01 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
JOANNE JARMAN May 1976 British Director 2021-05-17 CURRENT
MR PHILIP NORMAN AUSTEN TODD Dec 1964 British Director 2015-04-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MR MARK ANDREW SOWERBY Jan 1971 British Director 2004-07-15 UNTIL 2017-10-27 RESIGNED
ANTHONY JOHN ROSS Sep 1949 British Director 1994-11-17 UNTIL 1997-02-04 RESIGNED
MR KEITH MICHAEL ALAN RYAN Apr 1951 British Director 1994-11-11 UNTIL 1997-02-04 RESIGNED
MR. DAVID PHILIP RIDLEY Mar 1943 British Director 1994-11-17 UNTIL 2001-03-31 RESIGNED
MICHAEL JOHN READER Jun 1947 British Director 1994-11-17 UNTIL 1997-05-06 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED
MR GEOFFREY ALAN WALKER Oct 1948 British Director 1994-11-17 UNTIL 1997-02-04 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 1996-10-09 UNTIL 2002-10-01 RESIGNED
MR SAM STEPHEN EDWARD NORTH Apr 1944 British Director 1994-11-11 UNTIL 1997-02-04 RESIGNED
JOHN MULLINS Jan 1943 British Director 1994-11-17 UNTIL 1997-04-23 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1996-10-09 UNTIL 2002-03-28 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Secretary 2002-11-04 UNTIL 2016-11-04 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
MR GEOFFREY ALAN WALKER Oct 1948 British Secretary 1994-11-11 UNTIL 1996-10-09 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-01-21 UNTIL 2005-01-03 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2003-02-21 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
DONALD ARTHUR LAWSON Feb 1959 British Director 2015-04-01 UNTIL 2017-10-31 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 1996-10-09 UNTIL 2001-03-31 RESIGNED
RICHARD WILLIAM HALL Apr 1949 British Director 1994-11-11 UNTIL 2011-04-29 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MICHAEL VICTOR CROSSLEY May 1948 British Director 1994-11-11 UNTIL 1997-02-04 RESIGNED
RICHARD CHARLES LONG Mar 1950 British Director 2003-02-21 UNTIL 2003-09-30 RESIGNED
BARRY ALAN CHARTER Dec 1944 British Director 1994-11-11 UNTIL 1997-06-18 RESIGNED
MR IAN ANTHONY BASFORD Jun 1953 British Director 1994-11-17 UNTIL 1997-02-12 RESIGNED
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2001-04-02 UNTIL 2002-09-30 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
CHRISTOPHER JOHN HIGNETT Feb 1944 British Director 1994-11-17 UNTIL 1997-02-04 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
MR BRIERLEY DENVER STUBBS Aug 1952 British Director 1994-11-17 UNTIL 1997-02-04 RESIGNED
HAROLD CHRISTOPHER SYMONDS Dec 1944 British Director 1996-10-09 UNTIL 2001-09-30 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2003-02-21 UNTIL 2003-05-27 RESIGNED
MR GEOFFREY ALAN WALKER Oct 1948 British Director 1998-02-02 UNTIL 2003-02-21 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
BRENDAN PETER SPRAKES Jul 1947 British Director 1994-11-16 UNTIL 1997-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis Broomco Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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