Menna Overview
Here’s a quick overview of FUGRO GB LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1973.
FUGRO GB LIMITED
- Company statusactive
- Company No01135456
- Age52 years 10 months Incorporated 21 September 1973
- Officers5
Address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
FUGRO GB LIMITED is an active company incorporated on 21 September 1973 and based in Wallingford, Oxfordshire. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Rachel | secretary | 01 Jun 2024 | |
| DUNCAN, Michael Scott | director | Apr 1973 | 27 Jun 2025 |
| FAROPPA, James Lee | director | May 1973 | 01 Oct 2021 |
| RICHARDSON, Mark Andrew | director | Nov 1976 | 27 Jun 2025 |
| WELSH, Nicola Joanne | director | May 1977 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Lee Faroppa | May 1973 | 01 Oct 2021 |
| Laura Elizabeth Alice Hughes | Jun 1976 | 04 Jan 2021 |
| Mr Brian Mackenzie | Nov 1970 | 30 Jun 2016 |
| Mr Andrew John Wood | Jan 1967 | 30 Jun 2016 |
| Ms Elizabeth Jane Evans | Jul 1957 | 30 Jun 2016 |
| Mr Frank Antonio Koopman | Feb 1975 | 30 Jun 2016 |
| Mr Timothy Carrington | Feb 1966 | 30 Jun 2016 |
| Fugro Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of FUGRO GB LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1973.