Signet Planning Limited
- Company number
- 05214986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Renew Holdings PLC. (125 companies)
Registered office
Previous names
- SCA Planning Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Aug 2004 | 26 Aug 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Aug 2004 | 26 Aug 2004 |
| ROWE, Ian Reginald | Director | 3 Nov 2005 | 18 Apr 2011 |
| CARNEY, Paula Jane | Director | 1 Apr 2013 | 5 Jan 2016 |
| HOBSON, James Edward | Director | 3 Nov 2005 | 5 Jan 2016 |
| CHADWICK, Rosalyn | Secretary | 26 Aug 2004 | 5 Jan 2016 |
| HOLDEN, Timothy Arthur | Director | 5 Jan 2016 | 23 Nov 2016 |
| CHADWICK, Simon Wallace | Director | 26 Aug 2004 | 19 Aug 2019 |
| WHITWORTH, Benjamin Warwick | Director | 5 Jan 2016 | 11 May 2020 |
| WHITWORTH, Benjamin Warwick | Secretary | 5 Jan 2016 | 11 May 2020 |
| GILLESPIE, Andrew James | Director | 5 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tetra Tech Environment Planning Transport Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2025 | - | - | - |
| 29 Sep 2024 | - | - | - |
| 1 Oct 2023 | - | - | - |
| 30 Sep 2022 | £2,100 | - | 0 |
| 30 Sep 2021 | £2,100 | - | 0 |
| 30 Sep 2020 | £218,000 | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £217,738 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £217,738 | - | - |
| 31 Mar 2010 | £217,738 | £1,972 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Signet Planning Limited → Tetra Tech Environment Planning Transport Limited → Tetra Tech Group Limited → Tetra Tech UK Consulting Group Limited → Tetra Tech UK Holdings Limited
Controls
- Tetra Tech Planning Limited (05241035)
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
- Alliance Environment And Planning Limited (03598361)
- Arcadis Tetra Tech 1 Limited (17162691)
- Arcadis Tetra Tech 2 Limited (17169076)
- FMW Consultancy Ltd (05760849)
- Neil Allen Associates Limited (06165280)
- North Associates (Cumbria) Limited (07493435)
- Nuclear Decommissioning Limited (11952605)
- Sovereign Trustees Limited (04168236)
- Taylor & Hardy Limited (03977505)
- Tetra Tech Environment Planning Transport Limited (03050297)