Company Information for

FUGRO GB LIMITED

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB,

Company Registration Number

01135456

Private Limited Company

Active

About Fugro Gb Ltd

FUGRO GB LIMITED was founded on 1973-09-21 and has its registered office in Wallingford. The organisation's status is listed as "Active". Fugro Gb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FUGRO GB LIMITED
Legal Registered Office
FUGRO HOUSE
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9RB
Other companies in OX10
Previous Names
FUGRO GB MARINE LIMITED
26/01/2024
FUGRO GEOCONSULTING LIMITED
14/12/2016
FUGRO LIMITED
07/01/2008

Filing Information

Company Number01135456
Date formed1973-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 08:59:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon John Duncan Company Secretary 2018-05-11
Anthony Thomas Gaffney Director SERVICE LINE DIRECTOR, METOCEAN 2017-01-01 ENGLAND
Brian Mackenzie Director HEAD OF CONSULTANCY 2014-02-26 ENGLAND
Andrew John Wood Director MANAGING DIRECTOR 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Jane Evans Company Secretary 2016-02-01 2018-05-11
Frank Antonio Koopman Director 2015-08-11 2018-03-19
Timothy Carrington Director 2014-02-26 2017-01-01
Gordon John Duncan Company Secretary 2014-03-31 2016-02-01
Walter Scott Rainey Director 2008-02-07 2015-07-01
John Ten Hoope Director 2014-02-26 2015-07-01
David Brian Williams Director 2012-04-02 2015-07-01
Douglas Boyd Simpson Company Secretary 2003-02-11 2014-03-31
Jeffrey Simon Coutts Director 2006-06-30 2014-02-26
Joseph Marie Geise Director 2006-06-30 2014-02-26
Patrick Thomas Power Director 2008-05-01 2014-02-26
Klaas Sjoerd Wester Director 1996-04-25 2012-02-14
Michael Roy Horsnell Director 1998-10-02 2011-07-29
Francis Eugene Toolan Director 1991-10-08 2011-02-17
Jeffrey Simon Coutts Director 1998-10-02 2005-07-01
Stephen John Storey Browne Company Secretary 1999-04-21 2003-02-11
David George Youdan Director 1998-10-02 1999-05-28
Jeffrey Simon Coutts Company Secretary 1998-10-02 1999-04-21
Gregory John Pickers Company Secretary 1991-10-08 1998-10-02
Gert Jan Kramer Director 1991-10-08 1998-10-02
Phillip Blacker Director 1992-12-02 1996-12-31
John Richard Holt Director 1991-10-08 1992-09-30

Related Directorships for Anthony Thomas Gaffney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Thomas Gaffney FUGRO EMU LIMITEDDirector 2014-07-01 CURRENT 1997-11-24 Liquidation
Anthony Thomas Gaffney FUGRO SWINDON LIMITEDDirector 2014-01-01 CURRENT 1992-07-24 Active - Proposal to Strike off
Anthony Thomas Gaffney FUGRO GEOS LIMITEDDirector 2014-01-01 CURRENT 1994-11-01 Liquidation

Related Directorships for Brian Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jatinder Kaur Sahote BLUFLARE SOLUTIONS LIMITEDDirector 2014-05-12 - 2016-05-01 RESIGNED 2014-05-12 Active

Related Directorships for Andrew John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Wood FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2008-05-01 CURRENT 1955-04-23 Liquidation