Fugro Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Schallenberg, Niels Matthijs · Director appointed 2025-07-22
• Welsh, Nicola Joanne · Director appointed 2024-06-01
• Griffiths, Rachel · Secretary appointed 2024-06-01
• Bijvank, Erik-Jan Willem · Director appointed 2020-11-30 resigned 2025-05-20
• Duncan, Gordon John · Secretary appointed 2014-03-31 resigned 2024-06-01
• Hughes, Laura Elizabeth Alice · Director appointed 2021-01-04 resigned 2023-03-10
• Meaden, Philip Gerard · Director appointed 2011-02-21 resigned 2020-11-30
• Coutts, Jeffrey Simon · Director appointed 2001-09-25 resigned 2014-10-01
• Jonkman, Andre · Director appointed 2006-08-08 resigned 2014-05-06
• Sommerville, James Hunter, Dr · Director appointed 1994-12-21 resigned 2014-04-30
• Power, Patrick Thomas · Director appointed 2011-02-21 resigned 2014-03-31
• Simpson, Douglas Boyd · Secretary appointed 1996-04-01 resigned 2014-03-31
• Wood, William Ray · Director appointed 2008-04-30 resigned 2011-03-01
• Toolan, Francis Eugene · Director appointed 1993-07-02 resigned 2011-02-17
• Horsnell, Michael Roy · Director appointed 2006-06-30 resigned 2008-04-15
• Kramer, Gert Jan · Director appointed 1993-07-02 resigned 2005-12-31
• Blacker, Phillip · Director appointed 1993-07-02 resigned 2001-09-25
• Kidd, Graeme Arthur · Director appointed 1993-07-02 resigned 1997-02-13
• Pickers, Gregory John · Secretary appointed 1993-07-02 resigned 1996-04-01
• Monkcom, Richard Everard · Director appointed 1993-03-26 resigned 1993-07-02
• Stroh, Christopher Toby · Secretary appointed 1993-03-26 resigned 1993-07-02

People with significant control (6)

• Laura Elizabeth Alice Hughes Ceased 2021-01-04
  Individual Psc · British · resident in United Kingdom · born 6/1976 · notified 2021-01-04
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Philip Gerard Meaden Ceased 2020-11-30
  Individual Psc · British · resident in Scotland · born 3/1962 · notified 2016-06-30
  Significant influence or control
• Fugro Consultants International N.v. Ceased 2020-08-22
  Corporate Entity Psc · notified 2020-08-22
  Significant influence or control
• Fugro International Holding Ag Ceased 2020-08-22
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Mr Gordon John Duncan Ceased 2016-06-30
  Individual Psc · British · resident in Scotland · born 1/1963 · notified 2016-06-30
  Significant influence or control
• Fugro Nv Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 028041250004
  Held by Cooperatieve Rabobank U.A.
  Created 2022-11-02
• A registered charge Satisfied 028041250003
  Held by Coöperatieve Rabobank U.A. as Security Agent (As Trustee for the Secured Parties)
  Created 2021-03-17 · satisfied 2022-08-09
• Charge over cash deposit Outstanding
  Held by Hsbc Bank (Chile)
  Created 2010-09-30
  Fixed charge the cash deposit of $2,500,000 see image for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1996-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Appointment of director AP01 Officers
• 2025-06-12 Full accounts (paper) AA Accounts
• 2025-05-27 Termination director company with name termination date TM01 Officers
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Full accounts (paper) AA Accounts
• 2024-06-05 Termination secretary company with name termination date TM02 Officers
• 2024-06-05 Appointment of secretary AP03 Officers
• 2024-06-05 Appointment of director AP01 Officers
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-16 Termination director company with name termination date TM01 Officers
• 2022-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.