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Nom

Tetra Tech UK Limited

Adresse
1 Northfield Road
Reading
RG1 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12241404 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Tetra Tech Uk Holdings Limited Status: Active Notified: 03/10/2019 Companies House Number: 05909611 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Burdick, Steven Michael Pasadena, California, United States Status: Active Notified: 03/10/2019 Date of Birth: 02/1964 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American
    Lemmon, Richard Alan Pasadena, California, United States Status: Active Notified: 03/10/2019 Date of Birth: 08/1959 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Lovell, James David Reading, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Murdoch, Andrew James Reading, England Status: Active Notified: 05/10/2023 Role: Secretary
    Hopson, Preston Pasadena, United States Status: Ceased Notified: 03/10/2019 Ceased: 05/10/2023 Role: Secretary
    Ward, Benjamin James Reading, England Status: Ceased Notified: 03/10/2019 Ceased: 22/03/2024 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Coffey Geotechnics LTD Status: Active Notified: 23/03/2021 Companies House Number: 06328315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NDY Consulting LTD Status: Active Notified: 28/03/2023 Companies House Number: 03890617 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Piteau Associates UK Limited Status: Active Notified: 06/09/2022 Companies House Number: 10436917 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 Tetra Tech International Development Europe Limited Status: Active Notified: 16/09/2020 Companies House Number: 04120956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors