Fugro Pensions Limited
- Company number
- 01568254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1981
- Nature of business
- Non-trading company
- Corporate group
- Fugro Holdings Limited (10 companies)
Registered office
Previous names
- Global Positioning Systems Limited (until 5 Jun 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Davis | Significant Influence Or Control | 30 Jun 2016 | 31 Dec 2017 |
| Mr Philip Gerard Meaden | Significant Influence Or Control | 30 Jun 2016 | 30 Nov 2020 |
| Mr Richard Salisbury | Significant Influence Or Control | 30 Jun 2016 | 1 Mar 2021 |
| Mr Jeffery Simon Coutts | Significant Influence Or Control | 30 Jun 2016 | 10 Jan 2023 |
| Laura Elizabeth Alice Hughes | Significant Influence Or Control | 17 Nov 2021 | 10 Mar 2023 |
| Mr Gordon John Duncan | Significant Influence Or Control | 30 Jun 2016 | 1 Jun 2024 |
| Rachel Griffiths | Significant Influence Or Control | 10 Jan 2023 | 10 Jan 2025 |
| Mr Mark John Ricketts | Significant Influence Or Control | 4 Mar 2025 | 3 Mar 2026 |
| Mr Phillip Charles Clarke | Significant Influence Or Control | 4 Mar 2025 | |
| Rachel Griffiths | Significant Influence Or Control | 10 Jan 2025 | |
| Mr Michael William Liddell | Significant Influence Or Control | 16 Mar 2022 | |
| Miss Stacey Laura Orchard | Significant Influence Or Control | 25 Oct 2017 | |
| Fugro Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | |
| Capital Cranfield Pension Trustees Limited | Significant Influence Or Control As Trust | 30 Jun 2016 |
Accounts
Connections
Owned by
Fugro Pensions Limited → Capital Cranfield Pension Trustees Limited
Companies at the same address
- Fugro GB Limited (01135456)
- Fugro Geoservices Limited (01284352)
- Fugro Holdings Limited (02804125)
- Fugro Pension Trustees Limited (05957880)
- Fugro Properties Limited (03492164)
- Hush Craft Ltd (09600839)
- Sea-Kit International Ltd (10731151)