Arcadis Consulting Holdings Limited (04052317)

Company number: 04052317
Status: Active
Type: Private Limited Company
Incorporated: 14 Aug 2000
Nature of business: Activities of head offices

Registered office

Previous names

Hyder Consulting Holdings Limited (until 18 Sep 2015)
Ingleby (1348) Limited (until 9 Apr 2001)

Officers

Name	Role	Appointed	Resigned
ALLARD, Nicholas	Director	27 Oct 2026
JONES, Gareth Edward	Director	27 Oct 2026
HOGG, Peter William	Director	1 Feb 2026
MANKU, Pritpal	Director	29 Oct 2025
DENNETT, Paul	Director	7 Jun 2024
DUNCOMBE, Fiona Margaret	Secretary	23 Dec 2015
WILLIAMS, Jennifer Ann	Director	6 Sep 2024	1 Oct 2026
BIMPSON, Simon Timothy	Director	18 Oct 2021	1 Feb 2026
CASH, Stewart	Director	7 Jun 2024	29 Oct 2025
WHITTAKER, Sian	Director	1 Dec 2022	6 Sep 2024
MORGAN, Thomas Trevor	Director	18 Oct 2021	30 Jun 2024
ALGHITA, Mahmoud Bakir Ahmad	Director	18 Oct 2021	30 Jun 2024
BIMPSON, Simon Timothy	Director	18 Oct 2021	1 Dec 2022
LAWRENCE, Jillian Louise	Secretary	1 Jan 2020	8 Apr 2022
BELLEW, Nicholas James	Director	12 Aug 2019	18 Oct 2021
COWLARD, Mark Allan	Director	21 Mar 2018	18 Oct 2021
BROOKES, Alan Geoffrey	Director	25 Feb 2015	1 Jan 2020
CLARK, Anne Rosemary	Director	25 Feb 2015	12 Aug 2019
DAY, Margot	Secretary	27 Apr 2015	15 Jun 2019
HUNT, Neil John	Secretary	29 Sep 2006	23 Dec 2015
CATTO, Ivor Douglas	Director	10 Dec 2008	28 Feb 2015
DOWN, Russell Peter	Director	1 Dec 2008	28 Feb 2015
JONES, Kevin	Director	28 Nov 2000	23 Mar 2011
REYNOLDS, Keith Anthony	Director	28 Nov 2000	28 Feb 2009
HAMILTON-EDDY, Simon Esmond	Director	10 Oct 2000	10 Dec 2008
WADE, Timothy	Director	10 Oct 2000	30 Nov 2008
PROCTOR, Alan James	Director	28 Nov 2000	30 Sep 2008
HAMILTON-EDDY, Simon Esmond	Secretary	10 Oct 2000	29 Sep 2006
SMITH, Eric Thomas	Director	28 Nov 2000	9 Dec 2005
WALLS, Christopher Stuart Neil	Director	28 Nov 2000	25 Nov 2005
LEUNG, Kwong Ho Edmund	Director	28 Nov 2000	15 Jan 2002
INGLEBY HOLDINGS LIMITED	Corporate-Nominee-Director	14 Aug 2000	10 Oct 2000
INGLEBY NOMINEES LIMITED	Corporate-Nominee-Secretary	14 Aug 2000	10 Oct 2000

Control

Name	Nature of control	Notified	Ceased
Hyder Consulting Group Holdings Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	30 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Directors’ other companies

ALLARD, Nicholas - Director at Arcadis Consulting (UK) Limited
ALLARD, Nicholas - Director at Arcadis Group Limited
ALLARD, Nicholas - Director at Arcadis (Bac) Limited
ALLARD, Nicholas - Director at Arcadis Consulting Australia Holdings Limited
ALLARD, Nicholas - Director at Arcadis International Holdings Limited
ALLARD, Nicholas - Director at Arcadis Consulting Group Limited
ALLARD, Nicholas - Director at Arcadis (UK) Limited
ALLARD, Nicholas - Director at Ultra Evc Limited
ALLARD, Nicholas - Director at Arcadis Consulting Europe Limited
ALLARD, Nicholas - Director at Hyder Consulting Group Holdings Limited

Companies at the same address

Arcadis (Bac) Limited (07803869)
Arcadis (UK) Limited (01093549)
Arcadis Consulting (UK) Limited (02212959)
Arcadis Consulting Australia Holdings Limited (09818546)
Arcadis Consulting Europe Limited (02273559)
Arcadis Consulting Group Limited (02115472)
Arcadis Gen Holdings Limited (12329468)
Arcadis Gen UK (Seams) Limited (04097101)
Arcadis Gen UK Limited (05917160)
Arcadis Group Limited (02950545)

Arcadis Consulting Holdings Limited

Registered office

Previous names

Officers

Control

Accounts

Connections

Directors’ other companies

Companies at the same address

Data