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Robertson (Uk) Limited

03006207

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

Cgg Crompton Way, Manor Royal Estate, Crawley, RH10 9QN
Incorporated 05/01/1995

Previously known as

Fugro Robertson Limited · until 24/05/2013
Robertson Research International Limited · until 26/01/2004
Precis (1321) Limited · until 31/08/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Peter Mark Whiting

director · Since 01/10/2015

SVP SI EAME

AUSTRALIAN · ENGLAND · Age 63

Also on 13 other boards

Mr Emmanuel Philippe Denis Grison

director · Since 21/10/2019

ACCOUNTANT

FRENCH · ENGLAND · Age 46

Mr Robert Edward Bell-Davies

secretary · Since 07/12/2022

Peter Mark Whiting

director · Since 01/10/2015

Australian · England · Age 63

Emmanuel Philippe Denis Grison

director · Since 21/10/2019

French · England · Age 46

Robert Edward Bell-Davies

secretary · Since 07/12/2022

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/1995

Leon Neal

nominee director · Resigned 07/03/1995

John Edward Michael Dillon

nominee director · Resigned 07/03/1995

Office Organization & Services Limited

corporate secretary · Resigned 07/03/1995

Richard John Catt

secretary · Resigned 18/03/1996

Richard John Catt

director · Resigned 18/03/1996

Timothy John Redburn

director · Resigned 18/03/1996

Simon Nicholas Poulton

director · Resigned 18/03/1996

John Mcewan

director · Resigned 09/02/2000

Douglas Stanley Wordsworth

director · Resigned 06/08/2001

Douglas Stanley Wordsworth

secretary · Resigned 06/08/2001

Michael Edward Scrutton

director · Resigned 20/05/2002

John Trevor Berry

director · Resigned 01/10/2003

Michael David Hull

secretary · Resigned 24/10/2003

Michael David Hull

director · Resigned 24/10/2003

Francis Eugene Toolan

director · Resigned 28/04/2004

Gert Jan Kramer

director · Resigned 28/04/2004

Andrew Paul Cowlard

director · Resigned 31/12/2004

Jakob Ruegg

director · Resigned 23/03/2006

Simon Peter Kendall

director · Resigned 01/01/2007

Howard Jeremy Jones

director · Resigned 05/03/2007

Howard Jeremy Jones

secretary · Resigned 05/03/2007

Paul Van Riel

director · Resigned 01/10/2009

Richard Manson Fowler

director · Resigned 30/06/2011

Arnold Steenbakker

director · Resigned 31/01/2012

Stephen Thomson

director · Resigned 31/01/2013

Alan James Buckley

secretary · Resigned 18/04/2013

Christopher John Burgess

director · Resigned 30/06/2014

Richard Ian Thornton

director · Resigned 01/10/2015

Mark Elliot Weber

director · Resigned 11/07/2018

David Paul Watson

director · Resigned 30/07/2018

Alan James Buckley

director · Resigned 27/09/2019

Samantha Boast

secretary · Resigned 07/12/2022

Persons with Significant Control

Cgg Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Cgg, Crompton Way, Crawley, RH10 9QN

Reg: 06923682 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Cgg Crompton Way
2026-07-20

CGG CROMPTON WAY

post townCrawley
2026-07-20

CRAWLEY