AtkinsréAlis (Ws) Limited

01885586

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODCOTE GROVE, EPSOM, KT18 5BW

Incorporated 13/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alan James Cullens

director · Since 01/07/2014

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 42 other boards

Mrs Louise Mary Mcallister

secretary · Since 29/09/2017

Mr Elliot Michael Nobelen

secretary · Since 29/09/2017

Mr Simon Glenister Cole

director · Since 14/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 48 other boards

Mrs Joanne Jarman

director · Since 17/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 32 other boards

Mr Christopher Ball

director · Since 12/01/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Atkinsréalis (Gb) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 10715197 · Companies House · Limited By Shares

Notified 03/07/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/02/2003Registered 11/03/2003Satisfied 07/12/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 18/12/2002Registered 27/12/2002Satisfied 07/12/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 31/10/2002Registered 07/11/2002Satisfied 10/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY.

Created 19/02/1988Registered 08/03/1988Satisfied 06/05/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 26/06/1986Registered 02/07/1986Satisfied 16/03/1991