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All Information about:

                        
Name

Arcadis Group Limited

Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 02950545 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • EC Harris Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arcadis Uk (Holdings) Limited Status: Active Notified: 07/12/2020 Companies House Number: 05607007 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Arcadis (Bac) Ltd Status: Ceased Notified: 01/01/2020 Ceased: 07/12/2020 Companies House Number: 07803869 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Arcadis Uk (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 05607007 Nature of Control
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Bimpson, Simon London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Cash, Stewart London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dennett, Paul London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 14/09/2007 Date of Birth: 02/1967 Occupation: Partnership Secretary Role: Secretary Nationality: British
    Williams, Jennifer Ann London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Business Area Director Resilience Role: Director Country of Residence: United Kingdom Nationality: British
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 30/06/2024 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 30/06/2024 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Morling, Neil Andrew London Status: Ceased Notified: 01/06/2012 Ceased: 30/04/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Whittaker, Sian London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 06/09/2024 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Arcadis International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02824756 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
  • gb-flag GB Arcadis International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02272191 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Arcadis Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00775541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcadis Human Resources Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 03021358 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Ultra EVC Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 03021356 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm