OpenCompanies

Tetra Tech Planning Limited

Company number
05241035
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2004
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Previous names

  • Signet Planning Limited (until 1 Jul 2016)
  • WYG Planning Limited (until 16 Dec 2020)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 2004 24 Sep 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Sep 2004 24 Sep 2004
HOBSON, James Edward Secretary 24 Sep 2004 16 Feb 2011
ROWE, Ian Reginald Director 24 Sep 2004 19 Apr 2011
MANSON, Sandra Louise Director 19 Apr 2011 5 Jan 2016
CHADWICK, Rosalyn Secretary 16 Feb 2011 5 Jan 2016
CARNEY, Paula Jane Director 2 Jan 2007 5 Jan 2016
HOBSON, James Edward Director 24 Sep 2004 5 Jan 2016
CHADWICK, Simon Wallace Director 3 Nov 2005 19 Aug 2019
WHITWORTH, Benjamin Warwick Secretary 5 Jan 2016 31 Oct 2019
WHITWORTH, Benjamin Warwick Director 5 Jan 2016 31 Oct 2019
GILLESPIE, Andrew James Director 5 Jan 2016

Control

NameNature of controlNotifiedCeased
Signet Planning Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
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 £1,295,089 £481,310
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 £960,420 £503,606
31 Mar 2010 £808,774 £381,518
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
30 Sep 2005 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data