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Companies House/Wallingford/Company profile

FUGRO GB LIMITED

Active
01135456·incorporated 1973-09-21

FUGRO GB LIMITED is an active UK private limited company, incorporated on 21 September 1973 at Companies House (number 01135456; OpenRegistry canonical ID GB-01135456-fugro-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,588 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-09-21
Registered Address
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FUGRO GB LIMITED

Filings

Check filing history of FUGRO GB LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

FUGRO GB LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Laura Elizabeth Alice Hughes born 1976 resident in England, British national. Notified 2021-01-04. Ceased 2021-01-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr James Lee Faroppa born 1973 resident in England, British national. Notified 2021-10-01. Ceased 2021-10-01.
    • Has significant influence or control
  • Mr Brian Mackenzie born 1970 resident in England, British national. Notified 2016-06-30. Ceased 2021-10-01.
    • Has significant influence or control
  • Mr Frank Antonio Koopman born 1975 resident in Netherlands, Dutch national. Notified 2016-06-30. Ceased 2018-03-19.
    • Has significant influence or control
  • Mr Andrew John Wood born 1967 resident in England, British national. Notified 2016-06-30. Ceased 2020-11-30.
    • Has significant influence or control
  • Mr Timothy Carrington born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2017-01-09.
    • Has significant influence or control
  • Ms Elizabeth Jane Evans born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2018-05-11.
    • Has significant influence or control

Previous names

FUGRO GB LIMITED has previously traded as:

  • FUGRO GB MARINE LIMITED (until 2024-01-26)
  • FUGRO GEOCONSULTING LIMITED (until 2016-12-14)
  • FUGRO LIMITED (until 2008-01-07)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01135456.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.