ATKINSRÉALIS UK HOLDINGS LIMITED - SURREY


Company Profile Company Filings

Overview

ATKINSRÉALIS UK HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
ATKINSRÉALIS UK HOLDINGS LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03754382. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS UK HOLDINGS LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant 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

WOODCOTE GROVE, ASHLEY ROAD
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
WS ATKINS (UK HOLDINGS) LIMITED (until 12/10/2023)

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 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 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 2002-09-30 UNTIL 2005-01-01 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2002-10-01 UNTIL 2004-08-24 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 1999-04-15 UNTIL 2000-06-22 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
RICHARD WILLIAM DEACON Jul 1950 British Director 2002-09-30 UNTIL 2006-01-05 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-15 UNTIL 1999-04-15 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 1999-04-15 UNTIL 2002-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-15 UNTIL 1999-04-15 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Director 2001-03-31 UNTIL 2002-03-28 RESIGNED
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2001-03-31 UNTIL 2002-09-30 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 1999-04-15 UNTIL 2001-03-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 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
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-05-27 UNTIL 2005-01-03 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1999-04-15 UNTIL 2002-03-28 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Secretary 2004-09-15 UNTIL 2016-11-04 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ws Atkins 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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