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Rps Ireland Limited

NI020604

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Elmwood House, 74 Boucher Road, Belfast, BT12 6RZ
Incorporated 22/06/1987

Previously known as

Rps Planning & Environment Limited · until 06/10/2004
Rps Environmental Sciences Ltd · until 14/10/2002
Rps Consultants (Ireland) Limited · until 29/11/2000
Rps Cairns (Ireland) Limited · until 20/07/1999
W J Cairns & Partners (Ni) Limited · until 18/06/1991

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

71129
Other engineering activities

Officers

Ms Michelle Lewis

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Richard Alan Lemmon

director · Since 02/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Andrew James Murdoch

secretary · Since 07/11/2023

Dr Michael Robert Shaw

director · Since 09/01/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 2 other boards

Michelle Lewis

director · Since 05/07/2022

British · United Kingdom · Age 51

Richard Alan Lemmon

director · Since 02/11/2023

American · United States · Age 67

Andrew James Murdoch

secretary · Since 07/11/2023

Michael Robert Shaw

director · Since 09/01/2025

British · Northern Ireland · Age 68

Former

Jeremy Andrew Jackson

director · Resigned 30/10/2000

April Sarah Jane Rigby

director · Resigned 01/11/2000

April Rigby

secretary · Resigned 25/09/2008

Frank Ferguson

director · Resigned 15/10/2010

Gordon Murphy

director · Resigned 17/12/2010

Peter Burl Dowen

director · Resigned 30/09/2011

Alan Stephen Hearne

director · Resigned 31/08/2017

Trevor Matthew Hoyle

director · Resigned 09/03/2018

Nicholas Rowe

secretary · Resigned 04/12/2018

Judith Cottrell

director · Resigned 17/01/2019

Gary Richard Young

director · Resigned 30/04/2020

David Joseph Gormley

secretary · Resigned 04/02/2022

John James Chubb

director · Resigned 04/07/2022

Siobhan Claire Martin

director · Resigned 29/07/2022

Judith Cottrell

director · Resigned 28/02/2023

Karen Lorraine Atterbury

secretary · Resigned 28/02/2023

Adam Matthew Sutton

director · Resigned 16/09/2023

Andrew James Gillespie

director · Resigned 02/11/2023

William Brownlie

director · Resigned 02/11/2023

Preston Hopson Iii

secretary · Resigned 07/11/2023

Christopher Green

director · Resigned 04/11/2024

David Robert Dunbar

director · Resigned 31/12/2024

Persons with Significant Control

Rps Group Ltd

75–100% shares

West Pier Business Campus, Old Dunleary Road, Dunlaoghaire

Reg: 91911 · Ireland · 100% Shareholder

Notified 06/04/2016

Tetra Tech Consulting Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

101, Park Drive, Abingdon, OX14 4RY

Reg: 01470149 · Companies House England And Wales · Limited Company

Notified 21/10/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Elmwood House
2026-07-20

ELMWOOD HOUSE

post townBelfast
2026-07-20

BELFAST