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Companies House/Wallingford/Company profile

FUGRO HOLDINGS LIMITED

Active
02804125·incorporated 1993-03-26

FUGRO HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 1993 at Companies House (number 02804125; OpenRegistry canonical ID GB-02804125-fugro-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 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
1993-03-26
Registered Address
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FUGRO HOLDINGS LIMITED

Financials

Check financials of FUGRO HOLDINGS LIMITED

Filings

Check filing history of FUGRO HOLDINGS 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 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Fugro Nv (Netherlands reg. -). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Philip Gerard Meaden born 1962 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-11-30.
    • Has significant influence or control
  • Mr Gordon John Duncan born 1963 resident in Scotland, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control
  • Fugro International Holding Ag (Switzerland reg. -). Notified 2016-06-30. Ceased 2020-08-22.
    • Owns 75% or more of shares
  • Fugro Consultants International N.V. (The Netherlands reg. -). Notified 2020-08-22. Ceased 2020-08-22.
    • Has significant influence or control
  • Laura Elizabeth Alice Hughes born 1976 resident in United Kingdom, 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

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02804125.

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