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Name

Atkinsréalis PPS Limited
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID no VAT ID available
Company No. 02236832 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
74902 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Faithful+Gould Limited
  • Faithful & Gould Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atkinsréalis Pps Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02991351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Brooks, Adam Ashley Road, Epsom, Surrey Status: Active Notified: 27/05/2003 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Nationality: British
    Butler, James Nicholas Ashley Road, Epsom, Surrey Status: Active Notified: 20/03/2023 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, James Nicholas, Mr. Ashley Road, Epsom Status: Active Notified: 20/03/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clemson, Neil William Ashley Road, Epsom, Surrey Status: Active Notified: 27/05/2003 Date of Birth: 04/1962 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Andrew Stephen Ashley Road, Epsom, Surrey Status: Active Notified: 15/11/1999 Date of Birth: 11/1957 Occupation: Chartered Quantity Surveyor Role: Director Nationality: British
    Cullens, Alan James Ashley Road, Epsom, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 09/1963 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarman, Joanne Ashley Road, Epsom Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Robinson, Richard Leslie Ashley Road, Epsom, Surrey Status: Active Notified: 17/06/2020 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, John Ashley Road, Epsom, Surrey Status: Active Notified: 27/05/2003 Date of Birth: 05/1957 Occupation: Quantity Surveyor Role: Director Nationality: British
    Cole, Simon Glenister Ashley Road, Epsom Status: Ceased Notified: 14/11/2017 Ceased: 09/04/2024 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Macleod, Robert James Cranleigh Status: Ceased Notified: 27/05/2003 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sealy, Jonathan Mark Ashley Road, Epsom Status: Ceased Notified: 27/05/2003 Ceased: 29/02/2024 Date of Birth: 03/1966 Occupation: Chartered Surveyor Role: Director Nationality: British