ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED

Company summary

0 outstanding charges

Company number: 00819139
Status: DISSOLVED
Incorporated / age: 10 September 196450 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Other business support service activities n.e.c.
Previous company names
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
WS ATKINS MANAGEMENT CONSULTANTS
ATKINS PLANNING

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Helen Alice ACTIVE	Secretary	01 Jan 2008				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard ACTIVE	Secretary	15 Sep 2004				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CULLENS, Alan James ACTIVE	Director	01 Jul 2014		United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart ACTIVE	Director	19 Jun 2009		United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard ACTIVE	Director	01 Jan 2012		United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
HAMES, Victoria Elizabeth RESIGNED	Secretary	27 May 2003	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Feb 2000	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
TOMALIN, Richard Howarth RESIGNED	Secretary		28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	27 May 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BINNIE, Christopher Jon Anthony RESIGNED	Director		30 Apr 1996		June 1938	4 Reigate Hill Close, Reigate, Surrey, RH2 9PG
CLANCY, Brian Charles RESIGNED	Director	01 May 1996	31 May 2001		May 1948	97 Winchester Street, London, SW1V 4NX
COLLINS, Roger Arthur Forster RESIGNED	Director		28 Mar 2002	England	February 1942	Three Oaks 166 Pembroke Close, Banstead, Surrey, SM7 2BH
CORRIE, Robert Keith RESIGNED	Director		31 Oct 1992	England	December 1935	7 Hawkwood Dell, Great Bookham, Leatherhead, Surrey, KT23 4JR
CUTHBERT, Richard Harry RESIGNED	Director	01 May 1996	04 Mar 2002	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
FYFE, John, Professor RESIGNED	Director		30 Sep 2002	United Kingdom	September 1942	Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ
GRIFFITHS, Alun Hughes RESIGNED	Director	01 May 1996	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HEALY, William John RESIGNED	Director	05 Jul 1999	09 Dec 1999	United Kingdom	August 1956	36 Shaftesbury Road, Crawley, West Sussex, RH10 7HD
JAMES, David Stuart RESIGNED	Director		22 Jun 2000	United Kingdom	October 1945	Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
JARVIS, Richard Douglas RESIGNED	Director		01 Feb 2000	England	August 1943	Woodhay, White Lane, Guildford, Surrey, GU4 8PU
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director		30 Apr 1996		September 1944	Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MARKS, Charles Theodore RESIGNED	Director	05 Jul 1999	11 Jun 2003	United Kingdom	April 1951	24 Valley Road, Kenley, Surrey, CR8 5BQ
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MORGAN, David Graham RESIGNED	Director		18 Nov 2002		May 1943	Glendale Deepdene Park Road, Dorking, Surrey, RH5 4AW
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SANDON, Andrew Charles RESIGNED	Director		01 Dec 1992		February 1936	5 Eastwick Park Avenue, Bookham, Leatherhead, Surrey, KT23 3LY
SMITH, Stephen RESIGNED	Director	03 Jul 2000	12 Jul 2006		May 1946	54 Spring Lane, Fordham Heath, Colchester, Essex, CO3 9TG
SOLE, Francis Alfred RESIGNED	Director		03 Jun 1993		February 1937	71 High Street, West Wratting, Cambridge, Cambridgeshire, CB1 5LU
SOUTHERN, Andrew Clive, Dr RESIGNED	Director	01 May 1996	12 Feb 2007		October 1955	Flat 1 35 Eccleston Square, Pimlico, London, SW1V 1PB
THIRKETTLE, David RESIGNED	Director		30 Apr 1996		August 1935	Yew Trees Cottage Old Down Hill, Tockington, Bristol, Avon, BS12 4PA

BAKER, Helen Alice ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard ACTIVE
Role: Secretary
Appointed on: 15 Sep 2004
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CULLENS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart ACTIVE
Role: Director
Appointed on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BINNIE, Christopher Jon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1938
Address: 4 Reigate Hill Close, Reigate, Surrey, RH2 9PG

CLANCY, Brian Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 May 2001
Date of birth: May 1948
Address: 97 Winchester Street, London, SW1V 4NX

COLLINS, Roger Arthur Forster RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: February 1942
Address: Three Oaks 166 Pembroke Close, Banstead, Surrey, SM7 2BH

CORRIE, Robert Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: England
Date of birth: December 1935
Address: 7 Hawkwood Dell, Great Bookham, Leatherhead, Surrey, KT23 4JR

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 04 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

FYFE, John, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HEALY, William John RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 09 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 36 Shaftesbury Road, Crawley, West Sussex, RH10 7HD

JAMES, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG

JARVIS, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: August 1943
Address: Woodhay, White Lane, Guildford, Surrey, GU4 8PU

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1944
Address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MARKS, Charles Theodore RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 24 Valley Road, Kenley, Surrey, CR8 5BQ

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MORGAN, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Date of birth: May 1943
Address: Glendale Deepdene Park Road, Dorking, Surrey, RH5 4AW

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SANDON, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: February 1936
Address: 5 Eastwick Park Avenue, Bookham, Leatherhead, Surrey, KT23 3LY

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 12 Jul 2006
Date of birth: May 1946
Address: 54 Spring Lane, Fordham Heath, Colchester, Essex, CO3 9TG

SOLE, Francis Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: February 1937
Address: 71 High Street, West Wratting, Cambridge, Cambridgeshire, CB1 5LU

SOUTHERN, Andrew Clive, Dr RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 12 Feb 2007
Date of birth: October 1955
Address: Flat 1 35 Eccleston Square, Pimlico, London, SW1V 1PB

THIRKETTLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: August 1935
Address: Yew Trees Cottage Old Down Hill, Tockington, Bristol, Avon, BS12 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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