ATKINSRÉALIS PPS LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS PPS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS PPS LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236832. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS PPS LIMITED - EPSOM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74902 - Quantity surveying activities
82990 - Other business support service activities n.e.c.

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:
FAITHFUL+GOULD LIMITED (until 12/10/2023)
FAITHFUL & GOULD LIMITED (until 23/01/2006)

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
JOHN WOOD May 1957 British Director 2003-05-27 CURRENT
MR RICHARD ROBINSON Jul 1973 British Director 2020-06-17 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
ANDREW STEPHEN CONSTABLE Nov 1957 British Director 1999-11-15 CURRENT
NEIL WILLIAM CLEMSON Apr 1962 British Director 2003-05-27 CURRENT
MR JAMES NICHOLAS BUTLER Oct 1984 British Director 2023-03-20 CURRENT
ADAM BROOKS Dec 1965 British Director 2003-05-27 CURRENT
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
DAVID IAN DENT Jan 1967 British Director 2003-05-27 UNTIL 2004-06-18 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
MICHAEL VICTOR CROSSLEY May 1948 British Director 1994-11-17 UNTIL 1997-06-06 RESIGNED
DAVID DALY Jan 1963 British Director 1998-11-02 UNTIL 2002-01-31 RESIGNED
MR MARTIN WILLIAM DANCY May 1952 British Director 1999-11-15 UNTIL 2013-04-30 RESIGNED
MR TIMOTHY HARTLEY Mar 1957 British Director 2003-05-27 UNTIL 2014-09-18 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-05-27 UNTIL 2005-01-03 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
MR. DAVID PHILIP RIDLEY Mar 1943 British Secretary RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1996-10-09 UNTIL 2002-03-28 RESIGNED
MR GEOFFREY ALAN WALKER Oct 1948 British Secretary 1994-11-17 UNTIL 1996-10-09 RESIGNED
MR RICHARD WEBSTER British Secretary 2004-09-15 UNTIL 2016-11-04 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
PETER GEORGE BROOKS Feb 1946 British Director 1994-11-17 UNTIL 2005-11-01 RESIGNED
MICHAEL JOHN HETHERINGTON Feb 1948 British Director 1994-11-17 UNTIL 2000-04-30 RESIGNED
KEITH GLOVER Sep 1947 British Director 1994-11-17 UNTIL 2004-10-31 RESIGNED
WILLIAM ALBERT BOTTOMLEY Nov 1955 British Director 1994-11-17 UNTIL 2013-07-31 RESIGNED
SIMON JOHN BIRCHALL Apr 1964 British Director 2003-05-27 UNTIL 2006-01-02 RESIGNED
MR IAN ANTHONY BASFORD Jun 1953 British Director 1994-11-17 UNTIL 2005-10-31 RESIGNED
MR RICHARD JOHN BARRETT Oct 1961 British Director 2010-04-01 UNTIL 2013-07-15 RESIGNED
MR TIMOTHY EDWARD ARTHUR ASKEW Jul 1948 British Director 2008-12-01 UNTIL 2010-06-30 RESIGNED
EDWARD STEPHEN CANN Jul 1955 British Director 1994-11-17 UNTIL 2004-07-31 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
BARRY ALAN CHARTER Dec 1944 British Director 1994-11-17 UNTIL 1997-06-18 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 UNTIL 2024-04-09 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MR ALAN DAVID GOLDSTRAW Mar 1952 British Director 2000-08-07 UNTIL 2008-04-30 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2003-10-01 UNTIL 2011-07-31 RESIGNED
JOHN ALEXANDER GOULD Mar 1965 British Director 2012-02-01 UNTIL 2018-03-31 RESIGNED
NICHOLAS KENNETH GRAY Sep 1966 British Director 2003-05-27 UNTIL 2021-11-30 RESIGNED
MR ANDREW CLIFFORD GREEN Jul 1959 British Director 2001-02-08 UNTIL 2020-09-16 RESIGNED
MR PETER ANTHONY DESMOND BREEN Sep 1955 British Director 2003-05-27 UNTIL 2015-09-30 RESIGNED
MICHAEL ALAN GILFOYLE Feb 1955 British Director 1994-11-17 UNTIL 2001-04-30 RESIGNED
RICHARD WILLIAM HALL Apr 1949 British Director 1994-11-17 UNTIL 2011-04-29 RESIGNED
STEVEN FORTUNE Dec 1955 British Director 2002-02-04 UNTIL 2003-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis Pps Holdings Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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