# Tetra Tech Planning Limited

## Details

- **Company number:** [05241035](https://find-and-update.company-information.service.gov.uk/company/05241035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2004
- **Registered office:** 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (125 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signet Planning Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2015 | £1,295,089 | £481,310 |
| 31 Mar 2011 | £960,420 | £503,606 |
| 31 Mar 2010 | £808,774 | £381,518 |



## Owned by

Tetra Tech Planning Limited → [Signet Planning Limited](/company/05214986) → [Tetra Tech Environment Planning Transport Limited](/company/03050297) → [Tetra Tech Group Limited](/company/06595608) → [Tetra Tech UK Consulting Group Limited](/company/01869543) → [Tetra Tech UK Holdings Limited](/company/05909611)




## Directors' other companies

- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Management Services (Northern Ireland) Limited](/company/NI021970)
- [GILLESPIE, Andrew James](/person/5391668) - director at [WYG Consulting Limited](/company/10470582)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech UK Consulting Group Limited](/company/01869543)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 1 Limited](/company/17162691)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 2 Limited](/company/17169076)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cumbria Nuclear Solutions Limited](/company/05699216)
- [GILLESPIE, Andrew James](/person/5391668) - director at [White Young Green Limited](/company/05111508)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Limited](/company/01959704)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cape Insulation Products Limited](/company/01938748)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Trench Farrow Limited](/company/01433914)



## Companies at the same address

- [Alliance Environment And Planning Limited](/company/03598361) (03598361)
- [Arcadis Tetra Tech 1 Limited](/company/17162691) (17162691)
- [Arcadis Tetra Tech 2 Limited](/company/17169076) (17169076)
- [FMW Consultancy Ltd](/company/05760849) (05760849)
- [Neil Allen Associates Limited](/company/06165280) (06165280)
- [North Associates (Cumbria) Limited](/company/07493435) (07493435)
- [Nuclear Decommissioning Limited](/company/11952605) (11952605)
- [Signet Planning Limited](/company/05214986) (05214986)
- [Sovereign Trustees Limited](/company/04168236) (04168236)
- [Taylor & Hardy Limited](/company/03977505) (03977505)