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Nom

Atkinsréalis (WS) Limited
Adresse
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01885586 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • WS Atkins Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atkinsréalis (Gb) Holdings Limited Status: Active Notified: 03/07/2017 Companies House Number: 10715197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cole, Simon Glenister Ashley Road, Epsom, Surrey Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cullens, Alan James Ashley Road, Epsom, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 09/1963 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarman, Joanne Ashley Road, Epsom Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Bradley, Catherine Annick Caroline Ashley Road, Epsom Status: Ceased Notified: 09/06/2015 Ceased: 03/07/2017 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Macleod, Robert James Cranleigh Status: Ceased Notified: 23/06/2004 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Southwell, Robin Simon Cobham Status: Ceased Notified: 22/03/2001 Ceased: 30/09/2002 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Atkinsréalis ATK Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atkinsréalis Consultants Limited Status: Active Notified: 14/12/2022 Companies House Number: 00755613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atkinsréalis International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atkinsréalis Investments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atkinsréalis Kins Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atkinsréalis Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01026689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Confab Limited Status: Active Notified: 06/04/2016 Companies House Number: 00755561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Parfab Limited Status: Active Notified: 06/04/2016 Companies House Number: 00755581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W.S. Atkins (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02047084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WS Atkins Quest Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03491253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •