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Amentum International Holdings Uk Ltd.

00530311

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF
Incorporated 13/03/1954

Previously known as

Aecom International Holdings Uk Limited · until 11/02/2020
Urs International Holdings (Uk) Limited · until 07/07/2017
Washington International Holding Limited · until 26/04/2010
Morrison Knudsen Limited · until 21/11/2000
Ferguson Morrson-Knudsen River Limited · until 05/07/1994

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Michael Lamb

director · Since 24/10/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

James Michael Lamb

director · Since 24/10/2022

British · England

Mr Loren Michael Jones

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Loren Michael Jones

director · Since 17/04/2023

British · England

Martin Warwick Shaw

director · Since 07/07/2023

British · England

Mr Martin Warwick Shaw

director · Since 07/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Joshua David Prentice

secretary · Since 24/10/2024

Joshua David Prentice

secretary · Since 24/10/2024

Former

Robert Christopher Mulryan

director · Resigned 28/01/1993

Dennis Laroy Kingery

secretary · Resigned 27/09/1993

Graham Sutherland

director · Resigned 07/01/1994

Robert Allen Wert

secretary · Resigned 01/04/1995

Alan Spurgeon Wuertenberger

secretary · Resigned 17/01/1996

Robert Duane Dyer

director · Resigned 17/07/1996

Richard Glen Johnson

secretary · Resigned 18/08/2000

Keith Shultis

director · Resigned 31/12/2000

Stephen Grant Hanks

director · Resigned 31/12/2000

Jack Duane Hammond

director · Resigned 10/05/2001

Stephen John Beaumont

secretary · Resigned 28/06/2002

Stephen John Beaumont

director · Resigned 28/06/2002

Angus John Maciver

director · Resigned 25/11/2002

Peter Thomas Hessom

director · Resigned 08/08/2003

Anthony Colin Nurton Steer

secretary · Resigned 13/06/2005

Christopher James Joseph Lynch

director · Resigned 13/06/2005

Andrew Arthur William Harper

director · Resigned 15/02/2006

Stephen Marcum Johnson

director · Resigned 20/01/2008

Terry Kay Eller

secretary · Resigned 15/02/2008

Edward Preston Rahe

director · Resigned 21/02/2008

Richard Dennis Parry

secretary · Resigned 21/03/2008

Graham Colin Campbell

director · Resigned 09/05/2008

Thomas Raymond Foote

director · Resigned 27/06/2008

James Patterson Carrick

director · Resigned 15/01/2010

David Allan Pethick

director · Resigned 02/12/2013

Jeanne Cornell Baughman

secretary · Resigned 09/11/2015

Randolph John Hill

director · Resigned 09/11/2015

Karen Jane Booth

director · Resigned 07/10/2016

Rebecca Elizabeth Hemshall

director · Resigned 04/08/2017

Robert Clifford Bonner

director · Resigned 06/12/2017

Bernice Constance Lilian Philps

director · Resigned 03/07/2019

Gerard Mcgill

director · Resigned 10/09/2019

Cheryl Rosalind Mccall

director · Resigned 14/10/2019

David Charles Webb Barwell

director · Resigned 14/10/2019

William Jan Charles Quarterman

director · Resigned 14/10/2019

Annette Bottaro-Walklet

secretary · Resigned 27/01/2020

Bolaji Moruf Taiwo

secretary · Resigned 27/01/2020

David Wesley Swindle Jr

director · Resigned 31/03/2020

John Michael Bradshaw

director · Resigned 18/12/2020

Jonathan Cornish

director · Resigned 28/04/2021

David Gordon Batters

director · Resigned 09/09/2022

Linda Mary Aylmore

director · Resigned 30/09/2022

Rupert Charles Cowen

secretary · Resigned 24/10/2024

Paul Pointon

director · Resigned 07/02/2025

Paul Thomas Pheeny

director · Resigned 07/02/2025

Persons with Significant Control

Former PSCs

Aecom Intercontinental Holdings Uk Limited

Ceased 01/02/2020

Amentum N&E Uk Holdings Limited

Ceased 28/07/2022

Change History

officer appointed → PRENTICE, Joshua David
2026-08-17
officer appointed → JONES, Loren Michael
2026-08-17
officer appointed → LAMB, James Michael
2026-08-17
officer appointed → SHAW, Martin Warwick
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 305 Bridgewater Place
2026-08-17

305 BRIDGEWATER PLACE

post town → Warrington
2026-08-17

WARRINGTON