RPS Trustees Limited
- Company number
- 02880571
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1993
- Dissolved
- 28 Jul 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Renew Holdings PLC. (124 companies)
Registered office
Previous names
- Shelfco (No.928) Limited (until 22 Apr 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 14 Dec 1993 | 22 Apr 1994 |
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Dec 1993 | 22 Apr 1994 |
| LOOKER, Roger Frank | Director | 22 Apr 1994 | 24 Oct 1997 |
| RIGBY, April | Secretary | 22 Apr 1994 | 25 Sep 2008 |
| LAND, Brook | Director | 14 Apr 1998 | 31 Oct 2016 |
| HEARNE, Alan Stephen, Dr | Director | 22 Apr 1994 | 31 Aug 2017 |
| ROWE, Nicholas | Director | 1 Sep 2017 | 4 Dec 2018 |
| ROWE, Nicholas | Secretary | 25 Sep 2008 | 4 Dec 2018 |
| YOUNG, Gary Richard | Director | 1 Nov 2000 | 30 Apr 2020 |
| GORMLEY, David Joseph | Director | 4 Dec 2018 | 4 Feb 2022 |
| GORMLEY, David Joseph | Secretary | 4 Dec 2018 | 4 Feb 2022 |
| ATTERBURY, Karen Lorraine | Secretary | 9 May 2022 | 28 Feb 2023 |
| ATTERBURY, Karen Lorraine | Director | 9 May 2022 | 28 Feb 2023 |
| COTTRELL, Judith | Director | 30 Apr 2020 | 28 Feb 2023 |
| HOPSON III, Preston | Secretary | 28 Feb 2023 | 6 Oct 2023 |
| BROWNLIE, William | Director | 28 Feb 2023 | 2 Nov 2023 |
| GILLESPIE, Andrew James | Director | 28 Feb 2023 | 2 Nov 2023 |
| LOVELL, James David | Director | 2 Nov 2023 | 21 Nov 2024 |
| GREEN, Christopher James | Director | 21 Nov 2024 | |
| LEMMON, Richard Alan | Director | 2 Nov 2023 | |
| MURDOCH, Andrew James | Secretary | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R P S Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
RPS Trustees Limited → R P S Group Limited → Tetra Tech UK Holdings Limited
Directors’ other companies
- GREEN, Christopher James - Director at Tetra Tech UK Holdings Limited
- LEMMON, Richard Alan - Director at Tetra Tech Rps Energy Limited
- LEMMON, Richard Alan - Director at Tetra Tech Occupational Health Limited
Companies at the same address
- Aquaterra International Limited (04135827)
- ECL Group Limited (03108396)
- Exploration Consultants Limited (02453804)
- R P S Group Limited (02087786)
- Tetra Tech Consulting Limited (01470149)
- Tetra Tech Environmental Management Limited (01756175)
- Tetra Tech Europe Executive Services Limited (10705397)
- Tetra Tech Occupational Health Limited (03829586)
- Tetra Tech Rps Energy Consultants Limited (03287074)
- Tetra Tech Rps Energy Limited (01465554)