Fugro Gb Limited

01135456

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FUGRO HOUSE, WALLINGFORD, OX10 9RB

Incorporated 21/09/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr James Lee Faroppa

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Rachel Griffiths

secretary · Since 01/06/2024

Mrs Nicola Joanne Welsh

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Michael Scott Duncan

director · Since 27/06/2025

BUSINESS LINE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Mark Andrew Richardson

director · Since 27/06/2025

LAND BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Fugro Holdings Limited

75–100% shares

Fugro House, Hithercroft Road, Wallingford, OX10 9RB

Reg: 02804125 · England/Wales · Parent Company

Notified 30/06/2016

Former PSCs

Mr Brian Mackenzie

Ceased 01/10/2021

Mr Frank Antonio Koopman

Ceased 19/03/2018

Mr Andrew John Wood

Ceased 30/11/2020

Mr Timothy Carrington

Ceased 09/01/2017

Ms Elizabeth Jane Evans

Ceased 11/05/2018

Laura Elizabeth Alice Hughes

Ceased 04/01/2021

Mr James Lee Faroppa

Ceased 01/10/2021

Charges3 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A.

Created 02/11/2022Registered 10/11/2022

Charge

satisfied

COÃ–PERATIEVE RABOBANK U.A. AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 17/03/2021Registered 25/03/2021Satisfied 09/08/2022

charge

outstanding

BARCLAYS BANK PLC

Created 29/03/1996Registered 18/04/1996

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1995Registered 28/02/1995Satisfied 17/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1995Registered 28/02/1995Satisfied 17/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 21/07/1994Satisfied 17/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1992Registered 11/08/1992Satisfied 17/07/2025

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED.

Created 11/07/1991Registered 12/07/1991Satisfied 17/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1988Registered 07/06/1988Satisfied 24/09/1992

charge

outstanding

BARCLAYS BANK PLC

Created 01/03/1985Registered 11/03/1985

charge

satisfied

BARCLAYS BANK LTD

Created 19/04/1982Registered 23/04/1982Satisfied 17/07/2025

charge

satisfied

BARCLAYS BANK LTD

Created 05/02/1981Registered 23/02/1981Satisfied 17/07/2025