OpenCompanies

Arcadis (UK) Limited

Company number
01093549
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1973
Nature of business
Engineering related scientific and technical consulting activities
Environmental consulting activities
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • AYH Partnership Limited (until 1 Jul 1999)
  • A.Y.H. Partnership Limited (until 23 Feb 1994)
  • AYH PLC (until 26 Mar 2008)
  • EC Harris (UK) Limited (until 18 Sep 2015)
  • Arcadis (UK) Limited (until 2 Jan 2013)
  • Arcadis (UK) Public Limited Company (until 11 Dec 2009)
  • Arcadis Ayh PLC (until 11 Dec 2009)
  • A.Y.H. Management Limited (until 10 Jul 1985)
  • Fanshaw Management Limited (until 31 Dec 1980)
  • Purscope Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
JONES, Gareth Edward Director 27 Oct 2026
ALLARD, Nicholas Director 27 Oct 2026
HOGG, Peter William Director 1 Feb 2026
MANKU, Pritpal Director 29 Oct 2025
SHAH, Sunil Secretary 27 Jan 2025
DENNETT, Paul Director 7 Jun 2024
DUNCOMBE, Fiona Magaret Secretary 2 Jan 2013
WILLIAMS, Jennifer Ann Director 6 Sep 2024 1 Oct 2026
BIMPSON, Simon Timothy Director 29 Apr 2016 1 Feb 2026
CASH, Stewart Director 7 Jun 2024 29 Oct 2025
CHESSHER, Stephen George Secretary 8 Apr 2022 20 Jan 2025
WHITTAKER, Sian Director 1 Dec 2022 6 Sep 2024
MORGAN, Thomas Trevor Director 1 Nov 2018 30 Jun 2024
ALGHITA, Mahmoud Bakir Ahmad Director 29 Apr 2016 30 Jun 2024
BIMPSON, Simon Timothy Director 29 Apr 2016 1 Dec 2022
BELLEW, Nicholas James Director 12 Aug 2019 10 Aug 2022
COWLARD, Mark Allan Director 29 Apr 2016 10 Aug 2022
LAWRENCE, Jillian Louise Secretary 1 Jan 2020 8 Apr 2022
PARMAR, Nilesh Director 1 Jan 2020 18 Oct 2021
BROMHEAD, Steven James Director 1 Nov 2018 18 Oct 2021
ENGLAND, Lucy Rachel Angharad Director 1 Nov 2018 18 Oct 2021
CHRISTIE, Edel Louise Director 22 Mar 2018 1 Sep 2020
CLARK, Anne Rosemary Director 1 May 2015 12 Aug 2019
DAY, Margot Annabel Secretary 21 Mar 2018 15 Jun 2019
MADDEN, Peter Vincent Director 1 Mar 2014 21 Jan 2019
BROOKES, Alan Geoffrey Director 1 Mar 2014 21 Jan 2019
MCCARTHY, Helen Karen Director 1 Feb 2017 31 Oct 2018
LIGHT, Simon Charles Vernon Director 1 Jan 2016 31 Oct 2018
LIMAGE, Andrew Director 1 Jan 2016 31 Dec 2017
FAUGHNAN, Antony Roger Director 29 Apr 2016 1 Feb 2017
WILLIAMS, John Huw Director 1 Mar 2016 1 Feb 2017
BRADLEY, Simon Director 29 Apr 2016 31 Dec 2016
RILEY, Mathew John Director 11 Jan 2013 25 Jul 2016
BROOKS, Keith Lawrence Director 11 Jan 2013 29 Feb 2016
WILLIAMS, John Huw Director 1 Sep 2015 1 Jan 2016
MORLING, Neil Andrew Director 1 Mar 2014 30 Apr 2015
KEAN, Graham David George Director 11 Jan 2013 1 Mar 2014
YOUELL, Philip Anthony Director 11 Jan 2013 1 Mar 2014
NEAL, Timothy Director 25 Oct 2012 1 Mar 2014
DUNCOMBE, Fiona Margaret Director 18 Jun 2013 31 Aug 2013
SMITH, Andrew Peter Director 12 Jul 2012 11 Jan 2013
VREE, Renier Director 1 Jun 2010 11 Jan 2013
SMITH, Andrew Peter Secretary 22 Nov 2007 11 Jan 2013
CARROLL, Michael Dennis Director 6 May 2011 15 Oct 2012
BARRETT, Darren Roy Director 4 Jul 2011 15 Jul 2012
SCHNEIDER, Friedrich Michael Theodor Director 1 Aug 2010 12 Jul 2012
VINCE, Peter John Director 31 Mar 1999 31 Jul 2011
DIDCOTT, Stephen Ronald Director 31 Mar 2008 31 Mar 2011
JASKI, Christiaan Michiel Director 21 Sep 2005 31 Jul 2010
VAN DER KLIFT, Bernardus, Drs Director 31 Mar 2008 30 Apr 2010
HOTTENHUIS, Stephanie Director 20 Oct 2005 1 Sep 2008
BONNAR, Anthony David Director 24 Apr 1996 15 Jan 2008
BONNAR, Anthony David Secretary 24 Apr 1996 21 Nov 2007
SMITH, Ian Robert Director 31 Mar 1999 2 Feb 2007
DIDCOTT, Stephen Ronald Director 31 Mar 1999 2 Feb 2007
MAIDMENT, Nigel Stuart Director 31 Mar 1999 2 Feb 2007
COOKE, Kevin Charles Director 31 Mar 1999 2 Feb 2007
STEVENS, Mark Howard Director 31 Mar 1999 2 Feb 2007
THOMPSON, David John Director - 31 Dec 2006
GOODFELLOW, Peter John Director - 31 Mar 1999
HALLETT, Barrie Director - 31 Mar 1999
BROWNING, Michael Leslie Director - 31 Mar 1999
FORD, Ian Michael Director - 31 Mar 1999
VICKERY, Paul Lee Director 1 Sep 1995 27 Jan 1997
ASHWORTH, Ian Director 30 Mar 1994 27 Jan 1997
POYNTON, John Edmund Secretary - 24 Apr 1996
THOMPSON, David John Secretary 31 Jan 1993 11 Feb 1994
POYNTON, John Edmund Secretary 11 Feb 1994 18 Aug 1993
GOODFELLOW, Peter John Director - 26 Jun 1993
HALLETT, Barrie Director - 26 Jun 1993
ALLEN, Denis William Secretary - 31 Jan 1993
ALLEN, Denis William Director - 31 Jan 1993

Control

NameNature of controlNotifiedCeased
Arcadis Uk (Holdings) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985
30 Jun 1984
30 Jun 1983
30 Jun 1982
30 Jun 1981
30 Jun 1980
30 Jun 1979
30 Jun 1978
30 Jun 1977
30 Jun 1976

Connections

Owned by

Arcadis (UK) Limited → Arcadis UK (Holdings) Limited

Directors’ other companies

Companies at the same address

Data