# Needlemans Limited

## Details

- **Company number:** [02423043](https://find-and-update.company-information.service.gov.uk/company/02423043)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1989
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [71129](/sic/71129) Other engineering activities, [99999](/sic/99999) Dormant Company
- **Corporate group:** [Aecom Worldwide Holdings UK Limited](/group/76440) (130 companies)


## Previous names

- B & N Services Limited (until 6 Dec 1995)
- Precis (954) Limited (until 11 May 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, John Keith | director | - | 21 Jan 1994 |
| SWIESTOWSKI, Andrew Robert | director | - | 21 Jan 1994 |
| ROWSON, Rachel | secretary | - | 21 Jan 1994 |
| NEEDLEMAN, Cyril Maurice | director | - | 22 Sep 1994 |
| ATTRIDGE, Michael Jeremy | director | 2 Jan 1996 | 31 Oct 1996 |
| ALLEN, Marc | director | 2 Jan 1996 | 31 Mar 1997 |
| MENZIES, David Stuart | director | 21 Jan 1994 | 31 Mar 1999 |
| FOWLER, Jason Peter | director | 1 Sep 1998 | 31 Dec 1999 |
| DOUGLAS, Paul Anthony | director | 2 Jan 1996 | 31 Mar 2001 |
| MILES, James Edward | secretary | 21 Jan 1994 | 31 Aug 2001 |
| FARMERY, John Arthur | director | 1 Apr 1997 | 26 Oct 2001 |
| MILES, James Edward | director | 21 Jan 1994 | 1 Oct 2003 |
| REHLING, Paul Antony | director | - | 1 Feb 2008 |
| WALKER, Martin Lee | director | 1 Jul 2003 | 1 Feb 2008 |
| MORTER, Adrain Charles | secretary | 31 Aug 2001 | 1 Feb 2008 |
| PRICE, Julian | director | 1 Jul 1998 | 1 Feb 2008 |
| TREBES, Barry George | director | 2 Jan 1996 | 1 Feb 2008 |
| MORTER, Adrian Charles | director | 2 Jan 1996 | 1 Feb 2008 |
| WICKENS, Peter John | director | 1 Feb 2008 | 31 Dec 2010 |
| LYNN, Marjorie Eva | secretary | 1 Feb 2008 | 27 Jan 2015 |
| WILLIAMS, Richard | director | 1 Feb 2008 | 31 Mar 2015 |
| STOVELL, Kevin John | director | 1 Feb 2008 | 27 Nov 2015 |
| DIXON, Kevin Paul | director | 1 Feb 2008 | 27 Nov 2015 |
| FIELD, Joanna Maria | secretary | 27 Jan 2015 | 31 Mar 2017 |
| HOWELLS, Keith John, Mr. | director | 1 Feb 2008 | 30 Jun 2019 |
| LEONARD, Guy William Ingledew, Mr. | director | 1 Feb 2008 | 31 Dec 2020 |
| HAIGH, Michael David | director | 31 Mar 2015 | 31 Jul 2022 |
| GALBRAITH, Ian Martin Richard | director | 31 Dec 2020 | 30 Sep 2025 |
| TRAVERS, Catherine Helen | director | 1 Aug 2022 |  |
| HARRIS, James Huw Keir | director | 30 Jun 2019 |  |
| ROUD, Edwin George | director | 31 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mott Macdonald Group Limited | ownership-of-shares-75-to-100-percent | 10 Aug 2016 |  |




## Owned by

Needlemans Limited → [Mott Macdonald Group Limited](/company/01110949)




## Directors' other companies

- [HARRIS, James Huw Keir](/person/5917387) - director at [Sterling Management Limited](/company/02451813)
- [HARRIS, James Huw Keir](/person/5917387) - director at [Fulcrum First Limited](/company/03401753)
- [ROUD, Edwin George](/person/5917372) - director at [Fulcrum First Limited](/company/03401753)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Schema Associates Limited](/company/02100456)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Sterling Management Limited](/company/02451813)
- [TRAVERS, Catherine Helen](/person/5916753) - director at [Fulcrum First Limited](/company/03401753)



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