Amentum International Holdings UK Ltd
- Company number
- 00530311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1954
- Nature of business
- Activities of head offices
Registered office
Previous names
- Aecom International Holdings UK Limited (until 11 Feb 2020)
- URS International Holdings (UK) Limited (until 7 Jul 2017)
- Washington International Holding Limited (until 26 Apr 2010)
- Morrison Knudsen Limited (until 21 Nov 2000)
- Ferguson Morrson-Knudsen River Limited (until 5 Jul 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRENTICE, Joshua David | Secretary | 24 Oct 2024 | |
| SHAW, Martin Warwick | Director | 7 Jul 2023 | |
| JONES, Loren Michael | Director | 17 Apr 2023 | |
| LAMB, James Michael | Director | 24 Oct 2022 | |
| PHEENY, Paul Thomas | Director | 1 Feb 2022 | 7 Feb 2025 |
| POINTON, Paul | Director | 17 Dec 2020 | 7 Feb 2025 |
| COWEN, Rupert Charles | Secretary | 17 Dec 2020 | 24 Oct 2024 |
| CORNISH, Jonathan | Director | 13 Apr 2021 | 30 Jan 2023 |
| AYLMORE, Linda Mary | Director | 9 May 2022 | 30 Sep 2022 |
| BATTERS, David Gordon | Director | 10 Sep 2019 | 9 Sep 2022 |
| WEATHERBURN, Amy | Director | 20 Sep 2019 | 1 Feb 2022 |
| CORNISH, Jonathan | Director | 13 Apr 2021 | 28 Apr 2021 |
| BRADSHAW, John Michael | Director | 20 Sep 2019 | 18 Dec 2020 |
| SWINDLE JR, David Wesley | Director | 24 Sep 2018 | 31 Mar 2020 |
| TAIWO, Bolaji Moruf | Secretary | 21 Dec 2018 | 27 Jan 2020 |
| BOTTARO-WALKLET, Annette | Secretary | 9 Nov 2015 | 27 Jan 2020 |
| QUARTERMAN, William Jan Charles | Director | 24 Sep 2018 | 14 Oct 2019 |
| BARWELL, David Charles Webb | Director | 24 Sep 2018 | 14 Oct 2019 |
| MCCALL, Cheryl Rosalind | Director | 24 Sep 2018 | 14 Oct 2019 |
| MCGILL, Gerard | Director | 13 Dec 2013 | 10 Sep 2019 |
| PHILPS, Bernice Constance Lilian | Director | 9 Nov 2015 | 3 Jul 2019 |
| BONNER, Robert Clifford | Director | 9 May 2008 | 6 Dec 2017 |
| HEMSHALL, Rebecca Elizabeth | Director | 9 Nov 2015 | 4 Aug 2017 |
| BOOTH, Karen Jane | Director | 9 Nov 2015 | 7 Oct 2016 |
| HILL, Randolph John | Director | 27 Jun 2008 | 9 Nov 2015 |
| BAUGHMAN, Jeanne Cornell | Secretary | 21 Mar 2008 | 9 Nov 2015 |
| ZAIST, Robert William | Director | 1 May 2008 | 30 Jun 2014 |
| PETHICK, David Allan | Director | 1 May 2008 | 2 Dec 2013 |
| CARRICK, James Patterson, Dr | Director | 1 Dec 2003 | 15 Jan 2010 |
| FOOTE, Thomas Raymond | Director | 31 Dec 2000 | 27 Jun 2008 |
| CAMPBELL, Graham Colin | Director | 17 Feb 2006 | 9 May 2008 |
| PARRY, Richard Dennis | Secretary | 15 Feb 2008 | 21 Mar 2008 |
| RAHE, Edward Preston | Director | 13 Jun 2005 | 21 Feb 2008 |
| ELLER, Terry Kay | Secretary | 13 Jun 2005 | 15 Feb 2008 |
| JOHNSON, Stephen Marcum | Director | 17 Jul 2007 | 20 Jan 2008 |
| HARPER, Andrew Arthur William | Director | 17 Jan 2006 | 15 Feb 2006 |
| LYNCH, Christopher James Joseph | Director | 8 Aug 2003 | 13 Jun 2005 |
| STEER, Anthony Colin Nurton | Secretary | 28 Jun 2002 | 13 Jun 2005 |
| WILLIAMS, Gordon Bretnall | Director | 7 Jan 1994 | 13 Jun 2005 |
| ZARGES, Thomas Henry | Director | 6 Dec 1993 | 13 Jun 2005 |
| TYSON, Ann Marie | Director | 15 May 2001 | 30 Nov 2003 |
| HESSOM, Peter Thomas | Director | 1 Oct 2002 | 8 Aug 2003 |
| MACIVER, Angus John | Director | 31 Dec 2000 | 25 Nov 2002 |
| BEAUMONT, Stephen John | Director | 31 Dec 2000 | 28 Jun 2002 |
| BEAUMONT, Stephen John | Secretary | 18 Aug 2000 | 28 Jun 2002 |
| HAMMOND, Jack Duane | Director | 8 Feb 1999 | 10 May 2001 |
| WERT, Robert Allen | Director | 1 Apr 1995 | 31 Dec 2000 |
| SHULTIS, Keith | Director | 17 Oct 1994 | 31 Dec 2000 |
| HANKS, Stephen Grant | Director | - | 31 Dec 2000 |
| JOHNSON, Richard Glen | Secretary | 1 Apr 1995 | 18 Aug 2000 |
| DYER, Robert Duane | Director | 14 Dec 1994 | 17 Jul 1996 |
| WISDOM, Robert Burl | Director | 6 Dec 1993 | 17 Jul 1996 |
| WUERTENBERGER, Alan Spurgeon | Secretary | 15 May 1995 | 17 Jan 1996 |
| WERT, Robert Allen | Secretary | 1 Apr 1993 | 1 Apr 1995 |
| SUTHERLAND, Graham | Director | - | 7 Jan 1994 |
| WAY, Thomas Clyde | Director | 28 Jan 1993 | 6 Dec 1993 |
| KINGERY, Dennis Laroy | Secretary | - | 27 Sep 1993 |
| MULRYAN, Robert Christopher | Director | - | 28 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amentum N&E Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 28 Jul 2022 |
| Aecom Intercontinental Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Feb 2020 |
Accounts
Connections
Controls
- Amentum (UK) Ltd (03909808)
- Amentum Facility Management UK Ltd (04444814)
- UK Nuclear Waste Management Limited (06040606)
Directors’ other companies
- JONES, Loren Michael - Director at Amentum Clean Energy International Limited
- JONES, Loren Michael - Director at Amentum Enterprise Asset Solutions Construction Limited
- JONES, Loren Michael - Director at Amentum (UK) Ltd
- JONES, Loren Michael - Director at National Nuclear Corporation Limited
- JONES, Loren Michael - Director at Amentum Facility Management UK Ltd
- JONES, Loren Michael - Director at Landmarc Support Services Limited
- LAMB, James Michael - Director at Amentum Facility Management UK Ltd
- LAMB, James Michael - Director at Amentum (UK) Ltd
- SHAW, Martin Warwick - Director at Amentum International Nuclear Services Limited
- SHAW, Martin Warwick - Director at Cavendish Dounreay Partnership Limited
Companies at the same address
- Amentum (UK) Ltd (03909808)
- Amentum Clean Energy International Limited (03260477)
- Amentum Clean Energy Limited (01120437)
- Amentum E&C Limited (04967961)
- Amentum Enterprise Asset Solutions Construction Limited (08584259)
- Amentum Enterprise Asset Solutions Limited (01172655)
- Amentum Facility Management UK Ltd (04444814)
- Amentum International Nuclear Services Limited (05532606)
- Energy, Safety And Risk Consultants (UK) Limited (07825532)
- Energy, Security And Technology UK Limited (15475788)