# Fugro GB Limited

## Details

- **Company number:** [01135456](https://find-and-update.company-information.service.gov.uk/company/01135456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1973
- **Registered office:** FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9RB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Fugro Holdings Limited](/group/98440) (10 companies)


## Previous names

- Fugro-Mcclelland Limited (until 6 Sep 1993)
- Fugro (G.B.) Limited (until 31 Dec 1976)
- Fugro GB Marine Limited (until 26 Jan 2024)
- Fugro Geoconsulting Limited (until 14 Dec 2016)
- Fugro Limited (until 7 Jan 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Carrington | significant-influence-or-control | 30 Jun 2016 | 9 Jan 2017 |
| Mr Frank Antonio Koopman | significant-influence-or-control | 30 Jun 2016 | 19 Mar 2018 |
| Ms Elizabeth Jane Evans | significant-influence-or-control | 30 Jun 2016 | 11 May 2018 |
| Mr Andrew John Wood | significant-influence-or-control | 30 Jun 2016 | 30 Nov 2020 |
| Laura Elizabeth Alice Hughes | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 4 Jan 2021 | 4 Jan 2021 |
| Mr James Lee Faroppa | significant-influence-or-control | 1 Oct 2021 | 1 Oct 2021 |
| Mr Brian Mackenzie | significant-influence-or-control | 30 Jun 2016 | 1 Oct 2021 |
| Fugro Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |




## Owned by

Fugro GB Limited → [Fugro Holdings Limited](/company/02804125)





## Companies at the same address

- [Fugro Geoservices Limited](/company/01284352) (01284352)
- [Fugro Holdings Limited](/company/02804125) (02804125)
- [Fugro Pension Trustees Limited](/company/05957880) (05957880)
- [Fugro Pensions Limited](/company/01568254) (01568254)
- [Fugro Properties Limited](/company/03492164) (03492164)
- [Hush Craft Ltd](/company/09600839) (09600839)
- [Sea-Kit International Ltd](/company/10731151) (10731151)