Menna Overview
Here’s a quick overview of FUGRO PENSIONS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1981.
FUGRO PENSIONS LIMITED
- Company statusactive
- Company No01568254
- Age45 years 1 month Incorporated 15 June 1981
- Officers7
Address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
FUGRO PENSIONS LIMITED is an active company incorporated on 15 June 1981 and based in Wallingford, Oxfordshire. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 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
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
People
Officers7
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Rachel | secretary | 01 Jun 2024 | |
| CLARKE, Phillip Charles | director | Sep 1972 | 04 Mar 2025 |
| GRIFFITHS, Rachel | director | Apr 1967 | 10 Jan 2023 |
| LIDDELL, Michael William | director | Nov 1974 | 16 Mar 2022 |
| ORCHARD, Stacey Laura | director | Apr 1989 | 25 Oct 2017 |
| RICKETTS, Mark John | director | Aug 1966 | 04 Mar 2025 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 07 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Charles Clarke | Sep 1972 | 04 Mar 2025 |
| Mr Mark John Ricketts | Aug 1966 | 04 Mar 2025 |
| Rachel Griffiths | Apr 1967 | 10 Jan 2025 |
| Rachel Griffiths | Apr 1967 | 10 Jan 2023 |
| Mr Michael William Liddell | Nov 1974 | 16 Mar 2022 |
| Laura Elizabeth Alice Hughes | Jun 1976 | 17 Nov 2021 |
| Miss Stacey Laura Orchard | Apr 1989 | 25 Oct 2017 |
| Mr Gordon John Duncan | Jan 1963 | 30 Jun 2016 |
| Mr Jeffery Simon Coutts | Mar 1950 | 30 Jun 2016 |
| Mr Richard Salisbury | Jun 1956 | 30 Jun 2016 |
| Mr Philip Gerard Meaden | Mar 1962 | 30 Jun 2016 |
| Mr Richard David Davis | Jun 1970 | 30 Jun 2016 |
| Fugro Holdings Limited | 30 Jun 2016 | |
| Capital Cranfield Pension Trustees Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
GRIFFITHS, Rachel, SIMPSON, Douglas Boyd, COUTTS, Jeffrey Simon, DUNCAN, Gordon John, HUGHES, Laura Elizabeth Alice, MEADEN, Philip Gerard, TOOLAN, Francis Eugene are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving, LEVEN, Steven are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving, LEVEN, Steven are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham are mutual persons.
JONES, Anthony Graham, LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
SIMPSON, Douglas Boyd, HUGHES, Laura Elizabeth Alice are mutual persons.
SIMPSON, Douglas Boyd, COUTTS, Jeffrey Simon, HUGHES, Laura Elizabeth Alice, TOOLAN, Francis Eugene are mutual persons.
SIMPSON, Douglas Boyd, COUTTS, Jeffrey Simon, DUNCAN, Gordon John, HUGHES, Laura Elizabeth Alice, MEADEN, Philip Gerard, TOOLAN, Francis Eugene are mutual persons.
SIMPSON, Douglas Boyd, COUTTS, Jeffrey Simon, HUGHES, Laura Elizabeth Alice, SOMMERVILLE, James Hunter, Dr, TOOLAN, Francis Eugene are mutual persons.
COUTTS, Jeffrey Simon, TOOLAN, Francis Eugene are mutual persons.
COUTTS, Jeffrey Simon, TOOLAN, Francis Eugene are mutual persons.
DAVIS, Richard David are mutual persons.
DAVIS, Richard David are mutual persons.
ROCHE, William Anthony are mutual persons.
SOMMERVILLE, James Hunter, Dr are mutual persons.
TOOLAN, Francis Eugene are mutual persons.
TOOLAN, Francis Eugene are mutual persons.
MARK RICKETTS CONSULTING LTD
RICKETTS, Mark John are mutual persons.
BPAS TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
TRBS TRUSTEES LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
PSC FREYSSINET TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
HJ ENTHOVEN PENSION TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
EDFG TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
INNOVENE TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
WORKERS PENSION TRUST LTD
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
TRIVIUM UK PENSION TRUSTEE LTD
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
SSE SOUTHERN GROUP TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
AIRBUS UK PENSION TRUSTEE
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
FSCS PENSION SCHEME TRUSTEE LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
PRESS CPF LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
PRESS SSPS LTD
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
BRUNNER INVESTMENT TRUST PLC(THE)
INGRAM, Peter William Irving are mutual persons.
MERCHANTS TRUST PLC(THE)
INGRAM, Peter William Irving are mutual persons.
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
JONES, Anthony Graham are mutual persons.
37 ASHBURTON ROAD LIMITED
DAVIS, Richard David are mutual persons.
WAVERLEY GROVE MANAGEMENT COMPANY LIMITED
DAVIS, Richard David are mutual persons.
FUGRO GB (NORTH) MARINE LIMITED
HUGHES, Laura Elizabeth Alice, MEADEN, Philip Gerard, SOMMERVILLE, James Hunter, Dr are mutual persons.
FUGRO SUBSEA SERVICES LTD
SOMMERVILLE, James Hunter, Dr are mutual persons.
OXFORD TRANSPLANT FOUNDATION
TOOLAN, Francis Eugene are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FUGRO PENSIONS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1981.