OpenCompanies

Tetra Tech Environment Planning Transport Limited

Company number
03050297
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1995
Nature of business
Urban planning and landscape architectural activities
Engineering related scientific and technical consulting activities
Other engineering activities
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Previous names

  • Ernest Green Environmental Limited (until 16 Jan 1998)
  • Greenback Limited (until 15 May 1995)
  • White Young Green Environmental Limited (until 1 Jul 2008)
  • WYG Environment Planning Transport Limited (until 16 Dec 2020)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 26 Apr 1995 1 May 1995
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Apr 1995 1 May 1995
MOXON, Michael Colin Director 1 May 1995 16 Oct 1997
HAGUES, Ian James Secretary 1 May 1995 4 May 1999
RIVETT, John Martin Director 1 May 1995 4 Jan 2000
HIGGS, Alan John Director 16 Oct 1997 30 Apr 2002
JONES, Richard Director 1 Jul 2001 1 Jul 2002
CASSELLS, William Marshall Director 1 Jul 2001 1 Mar 2003
HARE, Richard Timothy Director 1 Jul 2001 1 Mar 2003
BRAYSON, William Richard Director 1 Nov 1998 17 Dec 2003
HARTLEY, Robert Secretary 4 May 1999 1 Jul 2006
HUMPHRIES, Richard Neil, Dr Director 1 Jan 2005 16 Aug 2007
PURVIS, John George Director 16 Oct 1997 17 Sep 2007
RICHARDSON, Geoff Director 1 Jul 2006 1 Jul 2008
ARNOLD, Martin Bendict Director 1 Apr 2005 1 Jul 2008
GATENBY, Ian James Director 1 Jan 2004 1 Jul 2008
CONNERY, Denis Patrick Secretary 1 Jul 2006 5 Nov 2008
CONNERY, Denis Patrick Director 1 Jan 2004 5 Nov 2008
FORD, Douglas Moncrieff Director 1 May 1995 30 Nov 2008
HAYNES, Lawrence John Director 18 Jun 2007 5 Jan 2009
HARTLEY, Robert Director 2 Jan 2000 14 Apr 2009
FARBRIDGE, Caroline Louise Secretary 5 Nov 2008 15 Oct 2010
CRICHTON-MILLER, David James Laurens Director 1 Jul 2008 1 Nov 2010
WILTON, David Charles Director 10 Feb 2009 13 Dec 2010
HAMER, Paul Christopher Director 1 Jul 2008 13 Dec 2010
BOLT, Stephen Richard Langstone, Dr Director 4 Feb 2009 31 Mar 2011
BIRD, David Robert Director 1 Jul 2008 30 Sep 2011
CARRUTHERS, Stephen Director 1 Jan 2003 29 Jun 2012
WHITTAKER, John David Director 1 Jul 2008 9 Jul 2012
BISSET, Iain Alexander Director 1 Dec 2011 1 Apr 2014
OLVER, Graham Dudley Director 3 Aug 2009 1 Apr 2014
HOLDEN, Timothy Arthur Director 2 Apr 2014 23 Nov 2016
DAVIES, Marc Kevan Director 7 Aug 2012 15 Jul 2019
WHITWORTH, Benjamin Warwick Director 12 Jul 2019 31 Oct 2019
WHITWORTH, Benjamin Warwick Secretary 3 May 2011 31 Oct 2019
ARBER, Gareth George Secretary 25 Nov 2010 30 Jun 2026
GILLESPIE, Andrew James Director 14 Oct 2010

Control

NameNature of controlNotifiedCeased
Tetra Tech 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

Year ended
28 Sep 2025
29 Sep 2024
1 Oct 2023
2 Oct 2022
3 Oct 2021
26 Sep 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996

Connections

Owned by

Tetra Tech Environment Planning Transport Limited → Tetra Tech Group Limited → Tetra Tech UK Consulting Group Limited → Tetra Tech UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data