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
- React Ventures Limited (126 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLESPIE, Andrew James | Director | 14 Oct 2010 | |
| ARBER, Gareth George | Secretary | 25 Nov 2010 | 30 Jun 2026 |
| WHITWORTH, Benjamin Warwick | Director | 12 Jul 2019 | 31 Oct 2019 |
| WHITWORTH, Benjamin Warwick | Secretary | 3 May 2011 | 31 Oct 2019 |
| DAVIES, Marc Kevan | Director | 7 Aug 2012 | 15 Jul 2019 |
| HOLDEN, Timothy Arthur | Director | 2 Apr 2014 | 23 Nov 2016 |
| BISSET, Iain Alexander | Director | 1 Dec 2011 | 1 Apr 2014 |
| OLVER, Graham Dudley | Director | 3 Aug 2009 | 1 Apr 2014 |
| WHITTAKER, John David | Director | 1 Jul 2008 | 9 Jul 2012 |
| CARRUTHERS, Stephen | Director | 1 Jan 2003 | 29 Jun 2012 |
| BIRD, David Robert | Director | 1 Jul 2008 | 30 Sep 2011 |
| BOLT, Stephen Richard Langstone, Dr | Director | 4 Feb 2009 | 31 Mar 2011 |
| WILTON, David Charles | Director | 10 Feb 2009 | 13 Dec 2010 |
| HAMER, Paul Christopher | Director | 1 Jul 2008 | 13 Dec 2010 |
| CRICHTON-MILLER, David James Laurens | Director | 1 Jul 2008 | 1 Nov 2010 |
| FARBRIDGE, Caroline Louise | Secretary | 5 Nov 2008 | 15 Oct 2010 |
| HARTLEY, Robert | Director | 2 Jan 2000 | 14 Apr 2009 |
| HAYNES, Lawrence John | Director | 18 Jun 2007 | 5 Jan 2009 |
| FORD, Douglas Moncrieff | Director | 1 May 1995 | 30 Nov 2008 |
| CONNERY, Denis Patrick | Secretary | 1 Jul 2006 | 5 Nov 2008 |
| CONNERY, Denis Patrick | Director | 1 Jan 2004 | 5 Nov 2008 |
| 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 |
| PURVIS, John George | Director | 16 Oct 1997 | 17 Sep 2007 |
| HUMPHRIES, Richard Neil, Dr | Director | 1 Jan 2005 | 16 Aug 2007 |
| HARTLEY, Robert | Secretary | 4 May 1999 | 1 Jul 2006 |
| BRAYSON, William Richard | Director | 1 Nov 1998 | 17 Dec 2003 |
| CASSELLS, William Marshall | Director | 1 Jul 2001 | 1 Mar 2003 |
| HARE, Richard Timothy | Director | 1 Jul 2001 | 1 Mar 2003 |
| JONES, Richard | Director | 1 Jul 2001 | 1 Jul 2002 |
| HIGGS, Alan John | Director | 16 Oct 1997 | 30 Apr 2002 |
| RIVETT, John Martin | Director | 1 May 1995 | 4 Jan 2000 |
| HAGUES, Ian James | Secretary | 1 May 1995 | 4 May 1999 |
| MOXON, Michael Colin | Director | 1 May 1995 | 16 Oct 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 26 Apr 1995 | 1 May 1995 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Apr 1995 | 1 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- Alliance Environment And Planning Limited (03598361)
- FMW Consultancy Ltd (05760849)
- Neil Allen Associates Limited (06165280)
- Signet Planning Limited (05214986)
- Tetra Tech Environmental And Planning (Northern Ireland) Limited (NI050736)
Directors’ other companies
- GILLESPIE, Andrew James - Director at Tetra Tech Management Services (Northern Ireland) Limited
- GILLESPIE, Andrew James - Director at WYG Consulting Limited
- GILLESPIE, Andrew James - Director at Tetra Tech UK Consulting Group Limited
- GILLESPIE, Andrew James - Director at Arcadis Tetra Tech 1 Limited
- GILLESPIE, Andrew James - Director at Arcadis Tetra Tech 2 Limited
- GILLESPIE, Andrew James - Director at Cumbria Nuclear Solutions Limited
- GILLESPIE, Andrew James - Director at White Young Green Limited
- GILLESPIE, Andrew James - Director at Tetra Tech Limited
- GILLESPIE, Andrew James - Director at Cape Insulation Products Limited
- GILLESPIE, Andrew James - Director at Trench Farrow Limited
Companies at the same address
- Arcadis Tetra Tech 1 Limited (17162691)
- Arcadis Tetra Tech 2 Limited (17169076)
- FMW Consultancy Ltd (05760849)
- North Associates (Cumbria) Limited (07493435)
- Nuclear Decommissioning Limited (11952605)
- Signet Planning Limited (05214986)
- Sovereign Trustees Limited (04168236)
- Taylor & Hardy Limited (03977505)
- Tetra Tech Group Limited (06595608)
- Tetra Tech Limited (01959704)