Mott Macdonald Sa Limited
- Company number
- 01688229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1982
- Nature of business
- Other engineering activities
Registered office
Previous names
- Ewbank Preece Power And Water Limited (until 2 Jan 2003)
- Mott Macdonald Sa Limited (until 24 Sep 2003)
- Mott Macdonald Saudi Arabia Limited (until 17 Jul 2003)
- Preece Ewbank Consulting Limited (until 23 Aug 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDER, Peter Wyatt | Director | - | 30 Jun 1992 |
| CONWAY, Peter Leonard | Director | - | 11 Nov 1992 |
| JOBSON, Norman Brett | Director | - | 2 Jun 1994 |
| MARLOR, John Stanley | Secretary | - | 30 Jun 1994 |
| MARLOR, John Stanley | Director | - | 30 Jun 1994 |
| NICHOL, Hamish Bruce | Director | - | 30 Jun 1994 |
| CUMMINGS, George Edward | Director | - | 30 Jun 1994 |
| MAYO, Bruce | Director | - | 1 Dec 1994 |
| DURHAM, Michael Victor Hugh | Director | - | 1 Dec 1994 |
| WILLOX, Henry Steven | Secretary | 30 Jun 1994 | 1 Dec 1994 |
| DURHAM, Michael Victor Hugh | Director | 9 Jan 1995 | 31 Jul 1995 |
| DESSON, William Gregor | Secretary | 1 Dec 1994 | 15 Mar 1996 |
| GREGORY, Philip Charles | Secretary | 15 Mar 1996 | 1 Oct 1997 |
| CHESWORTH, Peter Michael | Director | 1 Dec 1994 | 1 Oct 1997 |
| THIRLWALL, Timothy John | Director | 1 Dec 1994 | 29 Mar 1999 |
| FOX, Robin Bretten | Director | 1 Dec 1994 | 10 May 2002 |
| VINEY, Michael John | Director | 1 Dec 1994 | 25 Jul 2003 |
| FRAME, Martin Stevenson Crosbie | Director | 14 May 2002 | 29 Apr 2005 |
| CHESWORTH, Peter Michael | Director | 29 Mar 1999 | 5 Aug 2005 |
| BLACKBURN, Michael Orlando | Director | 1 Oct 1997 | 18 Oct 2007 |
| WICKENS, Peter John | Director | 29 Jul 2005 | 31 Dec 2010 |
| HORNSBY, Martin Robert | Director | 16 Sep 2004 | 14 Sep 2011 |
| LYNN, Marjorie Eva | Secretary | 1 Oct 1997 | 27 Jan 2015 |
| MARTIN, James Henry, Dr | Director | 3 Jun 2005 | 14 Apr 2015 |
| STOVELL, Kevin John | Director | - | 27 Nov 2015 |
| FIELD, Joanna Maria | Secretary | 27 Jan 2015 | 31 Mar 2017 |
| HOWELLS, Keith John, Mr. | Director | 29 Jul 2005 | 30 Jun 2019 |
| HAIGH, Michael David | Director | 30 Jun 2019 | 15 Jan 2020 |
| LEONARD, Guy William Ingledew, Mr. | Director | 27 Nov 2015 | 15 Jan 2020 |
| TURKI, Sultan Mohamad | Director | 15 Jan 2020 | 30 Apr 2026 |
| BUTT, Jamshed Ahmed | Director | 15 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mott Macdonald Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 15 Jan 2020 |
| Dr Mohamed Ali Turki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £1 | £1 |
| 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 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
Connections
Companies at the same address
- DR Elite Security Ltd (08587245)
- Flash F.s Limited (08464119)
- Garbarz Transport Ltd (10486157)
- London Film Security Service Ltd (16418667)