# Fugro Holdings Limited

## Details

- **Company number:** [02804125](https://find-and-update.company-information.service.gov.uk/company/02804125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1993
- **Registered office:** FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9RB
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Fugro Holdings Limited](/group/98440) (10 companies)


## Previous names

- D&A (1820) Limited (until 22 Jul 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHALLENBERG, Niels Matthijs | director | 22 Jul 2025 |  |
| WELSH, Nicola Joanne | director | 1 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon John Duncan | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2016 |
| Fugro Consultants International N.V. | significant-influence-or-control | 22 Aug 2020 | 22 Aug 2020 |
| Fugro International Holding Ag | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 22 Aug 2020 |
| Mr Philip Gerard Meaden | 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 |
| Fugro Nv | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 |  |





## Controls

- [Fugro GB (North) Marine Limited](/company/SC066833) (SC066833)
- [Fugro GB Limited](/company/01135456) (01135456)
- [Fugro Geoservices Limited](/company/01284352) (01284352)
- [Fugro Pension Trustees Limited](/company/05957880) (05957880)
- [Fugro Pensions Limited](/company/01568254) (01568254)
- [Fugro Subsea Services Ltd](/company/SC105684) (SC105684)
- [Hush Craft Ltd](/company/09600839) (09600839)



## Directors' other companies

- [WELSH, Nicola Joanne](/person/8019285) - director at [Fugro Subsea Services Ltd](/company/SC105684)



## Companies at the same address

- [Fugro GB Limited](/company/01135456) (01135456)
- [Fugro Geoservices Limited](/company/01284352) (01284352)
- [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)