ATKINSRÉALIS PPS HOLDINGS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATKINSRÉALIS PPS HOLDINGS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS PPS HOLDINGS LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02991351. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS PPS HOLDINGS LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02991351. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS PPS HOLDINGS LIMITED - EPSOM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 (HOLDINGS) LIMITED (until 12/10/2023)
FAITHFUL+GOULD (HOLDINGS) LIMITED (until 12/10/2023)
FAITHFUL & GOULD (HOLDINGS) 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 | ||
SIMON GLENISTER COLE | Sep 1965 | British | Director | 2015-04-01 | CURRENT |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
JOANNE JARMAN | May 1976 | British | Director | 2021-05-17 | CURRENT |
MR PHILIP NORMAN AUSTEN TODD | Dec 1964 | British | Director | 2015-04-01 | CURRENT |
MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
BRENDAN PETER SPRAKES | Jul 1947 | British | Director | 1994-11-16 UNTIL 1997-02-05 | RESIGNED |
ANTHONY JOHN ROSS | Sep 1949 | British | Director | 1994-11-17 UNTIL 1997-02-04 | RESIGNED |
MR KEITH MICHAEL ALAN RYAN | Apr 1951 | British | Director | 1994-11-11 UNTIL 1997-02-04 | RESIGNED |
MR. DAVID PHILIP RIDLEY | Mar 1943 | British | Director | 1994-11-17 UNTIL 2001-03-31 | RESIGNED |
MICHAEL JOHN READER | Jun 1947 | British | Director | 1994-11-17 UNTIL 1997-05-06 | RESIGNED |
MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-07-15 UNTIL 2011-06-30 | RESIGNED |
MR GEOFFREY ALAN WALKER | Oct 1948 | British | Director | 1994-11-17 UNTIL 1997-02-04 | RESIGNED |
MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 1996-10-09 UNTIL 2002-10-01 | RESIGNED |
MR SAM STEPHEN EDWARD NORTH | Apr 1944 | British | Director | 1994-11-11 UNTIL 1997-02-04 | RESIGNED |
JOHN MULLINS | Jan 1943 | British | Director | 1994-11-17 UNTIL 1997-04-23 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 1996-10-09 UNTIL 2002-03-28 | RESIGNED |
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MR RICHARD WEBSTER | British | Secretary | 2002-11-04 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 | |
MR GEOFFREY ALAN WALKER | Oct 1948 | British | Secretary | 1994-11-11 UNTIL 1996-10-09 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2003-01-21 UNTIL 2005-01-03 | 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 2003-02-21 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
DONALD ARTHUR LAWSON | Feb 1959 | British | Director | 2015-04-01 UNTIL 2017-10-31 | RESIGNED |
MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 1996-10-09 UNTIL 2001-03-31 | RESIGNED |
RICHARD WILLIAM HALL | Apr 1949 | British | Director | 1994-11-11 UNTIL 2011-04-29 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
MICHAEL VICTOR CROSSLEY | May 1948 | British | Director | 1994-11-11 UNTIL 1997-02-04 | RESIGNED |
RICHARD CHARLES LONG | Mar 1950 | British | Director | 2003-02-21 UNTIL 2003-09-30 | RESIGNED |
BARRY ALAN CHARTER | Dec 1944 | British | Director | 1994-11-11 UNTIL 1997-06-18 | RESIGNED |
MR IAN ANTHONY BASFORD | Jun 1953 | British | Director | 1994-11-17 UNTIL 1997-02-12 | RESIGNED |
MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2001-04-02 UNTIL 2002-09-30 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-05-27 UNTIL 2009-06-19 | RESIGNED |
CHRISTOPHER JOHN HIGNETT | Feb 1944 | British | Director | 1994-11-17 UNTIL 1997-02-04 | RESIGNED |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
MR BRIERLEY DENVER STUBBS | Aug 1952 | British | Director | 1994-11-17 UNTIL 1997-02-04 | RESIGNED |
HAROLD CHRISTOPHER SYMONDS | Dec 1944 | British | Director | 1996-10-09 UNTIL 2001-09-30 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2003-02-21 UNTIL 2003-05-27 | RESIGNED |
MR GEOFFREY ALAN WALKER | Oct 1948 | British | Director | 1998-02-02 UNTIL 2003-02-21 | RESIGNED |
RICHARD WEBSTER | Dec 1974 | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2004-07-15 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkinsréalis Broomco 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 |