Aecom Corporation Holdings (uk) Limited

Company 03039328 · Active · incorporated 29/03/1995 · London E1 8FA · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Urs Corporation Group Limited (company, registered 05639381 in Uk / England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Urs Corporation Group Limited (05639381, Active)
2. Universe Bidco Limited (07289402, Active)
3. Universe Holdco Limited (07289421, Active)
4. Aecom Intercontinental Holdings UK Limited (07972017, Active)
5. Aecom Worldwide Holdings UK Limited (08002197, Active)

What else sits under the same owner

• Aecom Design & Consulting Services UK Limited (07840752, Active)
• Aecom Gr1 Limited (08754897, Active)
• Aecom Holdings Limited (03745592, Active)
• Aecom Intercontinental Holdings UK Limited (07972017, Active)
• Aecom Swh1 Limited (16384368, Active)
• Universe Holdco Limited (07289421, Active)

Who runs it

• MCGOWAN, Robert (director, born 09/1939, British) · from 1995-03-29 to 2002-07-31
• GREEN, Philip Arthur (director, born 07/1936, British) · from 1995-03-29 to 1998-04-30
• FRENCH, Geoffrey Howard (director, born 03/1947, British) · from 1995-03-29 to 2010-09-10
• BEAN, John Clifford (secretary, British) · from 1995-03-29 to 1997-11-05
• MCKITTRICK, Robert Alexander (director, born 09/1944, British) · from 1997-08-01 to 2005-05-30
• NIELSEN, Martin Anthony Wille (director, born 08/1951, Danish) · from 1997-08-01 to 2002-07-31
• SKETCHLEY, Christopher John, Dr (director, born 12/1946, British) · from 1997-08-01 to 2002-07-31
• BENNETT, Christopher Midwood (secretary, British) · from 1997-11-14 to 1998-10-01
• REDWOOD, Geoffrey Michael (secretary, British) · from 1998-10-01 to 2011-03-30
• KIMMETT, Stephen Francis (director, born 03/1953, British) · from 2000-05-01 to 2007-09-30
• DAVIES, Simon Lewis (director, born 09/1951, British) · from 2002-08-01 to 2005-04-30
• ALLEN, Pelham Brian (director, born 04/1952, British) · from 2002-08-01 to 2006-03-10
• KWONG, Martin Hoi Chau, Dr (director, born 04/1950, Canadian) · from 2002-08-01 to 2003-04-30
• MCCAFFERTY, James Patrick (director, born 08/1945, British) · from 2003-06-06 to 2005-04-30
• BLACKWOOD, Hugh (director, born 04/1948, British) · from 2003-06-06 to 2012-12-31
• WALL, Ronald Haydn (director, born 01/1947, British) · from 2003-06-06 to 2008-04-27
• CORBETT, Georgina (director, born 11/1957, British) · from 2005-01-27 to 2005-04-30
• CUMMINS, Sean Vincent (director, born 09/1962, British) · from 2007-10-01 to 2010-09-10
• NUTT, John Lloyd (director, born 08/1951, British) · from 2008-03-27 to 2008-05-03
• MUNRO-LAFON, Jerome Phillipe (director, born 05/1952, British) · from 2008-03-27 to 2008-05-03
• MUNRO LAFON, Jerome Philippe (director, born 05/1952, British) · from 2009-03-25 to 2015-03-12
• REDWOOD, Geoffrey Michael (director, born 07/1950, British) · from 2009-03-25 to 2011-06-10
• HUNTER, Ronald Thomas (director, born 07/1950, British) · from 2009-03-25 to 2010-12-24
• HORGAN, John Bernard Gerard (director, born 05/1950, British) · from 2010-03-15 to 2015-12-21
• BETTENBUHL, Volker Helmut (director, born 10/1960, German) · from 2010-10-20 to 2011-11-10
• PARRY-JONES, Alan (secretary) · from 2011-03-30 to 2012-05-30
• MARRETT, Abraham Varghese (director, born 06/1951, Australian) · from 2011-11-08 to 2015-05-12
• BISHOP, Thomas Walter (director, born 07/1946, American) · from 2011-12-05 to 2015-01-05
• COMBER, Lawrence David (secretary) · from 2013-12-19 to 2016-01-25
• ROBINSON, Matthew James (secretary) · from 2013-12-19 to 2016-01-25
• HEMSHALL, Rebecca Elizabeth (director, born 03/1975, British) · from 2015-05-12 to 2017-08-21
• FLAHERTY, Patrick Paul (director, born 07/1955, British) · from 2015-12-14 to 2018-10-04
• POOLE, Andrew Philip (secretary) · from 2016-01-25 to 2016-07-11
• KLASSEN, Jenni Therese (secretary) · from 2016-10-07 to 2016-12-23
• MCCALL, Cheryl Rosalind (director, born 09/1974, British) · from 2018-09-24 to 2020-10-30
• PRICE, David John (director, born 03/1970, British) · from 2017-08-21, current
• TAIWO, Bolaji Moruf (secretary) · from 2018-12-21, current
• LANG, Joanne Lucy (director, born 03/1975, British) · from 2020-10-30, current

Charges

4 charges registered, 0 outstanding.

• 2006-01-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2002-12-18, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1995-05-09, fully-satisfied, in favour of Mewbec Limited (the Security Trustee) and the Lenders Referred To Therein
• 1995-05-09, fully-satisfied, in favour of Midland Bank PLC

Property on the register

1 title on the register, around £100,000 by latest value.

• Title NT420703 · Freehold · BROXTOWE NOTTINGHAMSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Aecom Holdings Limited (03745592)
• Aecom Global Holdings UK Limited (06973874)
• Aecom Europe Holdings Limited (06765188)
• Aecom Ukholdco1 Limited (09924878)
• Aecom Ukrc Limited (11577908)
• Aecom Worldwide Holdings UK Limited (08002197)
• Aecom Intercontinental Holdings UK Limited (07972017)
• Aecom Gr1 Limited (08754897)

Check this company on Companies House.