ATKINSRÉALIS CONSULTANTS LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS CONSULTANTS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS CONSULTANTS LIMITED was incorporated 61 years ago on 29/03/1963 and has the registered number: 00755613. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATKINSRÉALIS CONSULTANTS LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
ATKINS CONSULTANTS LIMITED (until 12/10/2023)
WS ATKINS CONSULTANTS LIMITED (until 01/06/2004)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MR COLIN RICHARD FENN Aug 1954 British Director 2002-03-04 UNTIL 2003-03-31 RESIGNED
MICHAEL TIMOTHY FOLEY Dec 1941 British Director RESIGNED
MARTIN ENGLISH Aug 1940 British Director RESIGNED
PATRICK JOSEPH DUFFY Aug 1948 British Director 1993-12-14 UNTIL 1999-02-25 RESIGNED
MICHAEL JOHN FOOTE Feb 1956 British Director 2002-05-13 UNTIL 2007-01-23 RESIGNED
JAMES ANTHONY CUMING Aug 1943 British Director RESIGNED
MR ROGER BRUCE DEAN Jul 1947 British Director RESIGNED
NORMAN EDWARD DEMPSTER Jul 1933 British Director RESIGNED
JOHN LAURENCE DOYLE Oct 1945 British Director RESIGNED
RICHARD WILLIAM DEACON Jul 1950 British Director 1995-06-05 UNTIL 2007-05-01 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 1995-06-05 UNTIL 2002-03-04 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MR COLIN PETER HAYLOCK Dec 1946 British Secretary RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1992-04-01 UNTIL 2002-03-28 RESIGNED
MR RICHARD WEBSTER British Secretary 2004-09-15 UNTIL 2016-11-04 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-05-27 UNTIL 2005-01-03 RESIGNED
PHILIP JOSEPH BALFE Feb 1940 British Director RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2003-10-01 UNTIL 2011-07-31 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2003-02-24 UNTIL 2005-10-31 RESIGNED
IVOR DOUGLAS CATTO Aug 1966 British Director 2002-05-13 UNTIL 2008-09-30 RESIGNED
PROFESSOR TIMOTHY WILLIAM BROYD Nov 1954 British Director 1998-06-01 UNTIL 2002-09-08 RESIGNED
MAXIMILIAN GEORGE BURROWES BROWNE Apr 1932 British Director RESIGNED
PETER ALLAN BROWN Aug 1929 British Director RESIGNED
CHRISTOPHER JON ANTHONY BINNIE Jun 1938 British Director RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 1995-12-04 UNTIL 2004-10-11 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
BSC, CENG, MICE RICHARD JOHN BARRETT Oct 1961 British Director 2002-05-13 UNTIL 2007-01-27 RESIGNED
GEOFFREY ROBERT BALL Jun 1952 British Director 2002-06-10 UNTIL 2007-01-15 RESIGNED
ANTHONY FLETCHER Nov 1958 British Director 2002-04-08 UNTIL 2006-03-06 RESIGNED
PAUL EDWARD ARCHER Jul 1945 British Director 1995-06-05 UNTIL 2000-04-14 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
JILL HELEN BARROW Apr 1951 British Director 2002-05-13 UNTIL 2002-09-30 RESIGNED
RODNEY COLLINS May 1940 British Director RESIGNED
PETER LEONARD BUSBY Mar 1940 British Director 1995-09-12 UNTIL 2000-03-31 RESIGNED
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 UNTIL 2022-04-07 RESIGNED
CHRISTOPHER WILLIAM GRIFFIN Nov 1946 British Director 1998-06-01 UNTIL 2000-09-29 RESIGNED
DR MARTIN MACDONALD GRANT Dec 1958 British Director 1997-10-06 UNTIL 2007-02-20 RESIGNED
RICHARD FRENCH Oct 1945 British Director RESIGNED
MR ROBERT KEITH CORRIE Dec 1935 British Director RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis (Ws) Limited 2022-12-14 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Confab Limited 2016-04-06 - 2022-12-14 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parfab Limited 2016-04-06 - 2022-12-14 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ATKINSRÉALIS INVESTMENTS UK LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
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