OpenCompanies

Arcadis Group Limited

Company number
02950545
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1994
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Augurship 42 Limited (until 13 Dec 1994)
  • EC Harris Group Limited (until 18 Sep 2015)

Officers

NameRoleAppointedResigned
MANKU, Pritpal Director 29 Oct 2025
DENNETT, Paul Director 7 Jun 2024
WILLIAMS, Jennifer Ann Director 6 Sep 2024 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Arcadis Uk (Holdings) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
7 Dec 2020
Arcadis (Bac) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
1 Jan 2020 7 Dec 2020
Arcadis Uk (Holdings) Ltd Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Jan 2020

Accounts

Connections

Owned by

Arcadis Group Limited → Arcadis UK (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data