FUGRO PENSIONS LIMITED
Non-trading company
FUGRO PENSIONS LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
Full company profile for FUGRO PENSIONS LIMITED (01568254), an active company based in Wallingford, United Kingdom. Incorporated 15 Jun 1981. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rachel Griffiths | Secretary | Unknown | Unknown | 1 Jun 2024 | Active |
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Rachel Griffiths
British
- Significant Influence Or Control
Stacey Laura Orchard
British
- Significant Influence Or Control
Gordon John Duncan
British
- Significant Influence Or Control
Mr Mark John Ricketts
British
- Significant Influence Or Control
Mr Phillip Charles Clarke
British
- Significant Influence Or Control
Fugro Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Capital Cranfield Pension Trustees Limited
United Kingdom
- Significant Influence Or Control As Trust
Michael William Liddell
British
- Significant Influence Or Control
Jeffery Simon Coutts
Ceased 10 Jan 2023
Philip Gerard Meaden
Ceased 30 Nov 2020
Richard David Davis
Ceased 31 Dec 2017
Rachel Griffiths
Ceased 10 Jan 2025
Richard Salisbury
Ceased 1 Mar 2021
Laura Elizabeth Alice Hughes
Ceased 10 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Officers | Termination of Mark John Ricketts as director on 3 Mar 2026 | |
| 5 Mar 2026 | Persons With Significant Control | Cessation of Mark John Ricketts as a person with significant control on 3 Mar 2026 | |
| 15 Jan 2026 | Confirmation Statement | Confirmation statement made on 1 Jan 2026 with no updates | |
| 14 Jan 2026 | Persons With Significant Control | Mark John Ricketts notified as a person with significant control | |
| 14 Jan 2026 | Persons With Significant Control | Phillip Charles Clarke notified as a person with significant control |
Termination of Mark John Ricketts as director on 3 Mar 2026
Cessation of Mark John Ricketts as a person with significant control on 3 Mar 2026
Confirmation statement made on 1 Jan 2026 with no updates
Mark John Ricketts notified as a person with significant control
Phillip Charles Clarke notified as a person with significant control
Recent Activity
Latest Activity
Termination of Mark John Ricketts as director on 3 Mar 2026
1 months ago on 5 Mar 2026
Cessation of Mark John Ricketts as a person with significant control on 3 Mar 2026
1 months ago on 5 Mar 2026
Confirmation statement made on 1 Jan 2026 with no updates
3 months ago on 15 Jan 2026
Mark John Ricketts notified as a person with significant control
3 months ago on 14 Jan 2026
Phillip Charles Clarke notified as a person with significant control
3 months ago on 14 Jan 2026