GOLDER ASSOCIATES (UK) LIMITED

Company summary

Company number: 01125149
Status: ACTIVE
Incorporated / age: 27 July 197353 years
Registered office: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:51 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
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
GOLDER HOEK AND ASSOCIATES LIMITED
GOLDER HOEK AND ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILSWORTH, Hannah Frances ACTIVE	Secretary	06 Mar 2025				Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
BARNARD, Miles Lawrence ACTIVE	Director	15 Jul 2021		England	May 1966	Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
REILLY, Paul ACTIVE	Director	16 Dec 2024		England	October 1965	Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
AL-DHAHIR, Zuhair, Dr RESIGNED	Secretary		14 Mar 1997			18 Highgrove Park, Maidenhead, Berkshire, SL6 7PQ
BARTON, George Michael RESIGNED	Secretary	06 Jul 2005	18 Jun 2007			The Orchards, York Road, Green Hammerton, North Yorkshire, YO26 8BN
COOPER, Elizabeth Jayne Glare RESIGNED	Secretary	18 Jun 2007	31 Dec 2015			Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
HALL, David RESIGNED	Secretary	14 Mar 1997	01 Apr 2002			2 Carter Avenue, Ratcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GU
SEWELL, Karen Anne RESIGNED	Secretary	15 Jul 2021	06 Mar 2025			Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
YOUNG, Michael Andrew RESIGNED	Secretary	01 Apr 2002	06 Jul 2005			Pippins, Pond Lane, Hermitage, Berkshire, RG18 9RN
AL-DHAHIR, Zuhair, Dr RESIGNED	Director		14 Mar 1997		August 1939	18 Highgrove Park, Maidenhead, Berkshire, SL6 7PQ
ANDREIS, Domenico RESIGNED	Director	11 Jan 2010	03 Jun 2010	Italy	March 1960	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
BARTON, George Michael RESIGNED	Director	06 Jul 2005	15 Jan 2009	England	November 1951	The Orchards, York Road, Green Hammerton, North Yorkshire, YO26 8BN
BEEN, Kenneth, Dr. RESIGNED	Director	28 Jun 1996	03 Aug 2001		October 1953	11 Easthorpe View, Bottesford, Nottingham, Notts., NG13 0DL
BISHOP, Ian, Dr RESIGNED	Director	20 May 2005	27 Feb 2008	England	March 1962	16 Fir Cottage Road, Wokingham, Berkshire, RG40 4RY
BLACK, John Henry RESIGNED	Director	28 Jun 1996	23 Dec 1999	England	November 1949	24 Ludgate Drive, East Bridgford, Nottingham, Nottinghamshire, NG13 8NW
COPPING, Simon RESIGNED	Director	13 Oct 2015	16 Dec 2021	England	February 1968	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
CROOKS, John Henry Archer, Dr RESIGNED	Director	01 Nov 1991	18 Dec 1995		June 1947	4 Hutchings Road, Beaconsfield, Buckinghamshire, HP9 2BB
DRURY, David Michael RESIGNED	Director	14 Oct 2005	01 Jan 2009		June 1969	31 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
EVANS, Dyfed, Dr RESIGNED	Director	21 Feb 2008	17 Dec 2008		October 1966	38, Finkle Hill, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6EA, United Kingdom
EVANS, Dyfed, Dr RESIGNED	Director	01 Apr 2002	16 Oct 2003		October 1966	9 Bedford Street, Oxford, Oxfordshire, OX4 1SU
FRANCE, David RESIGNED	Director	31 Dec 1995	01 Nov 1996		June 1948	Barn Cottage Friday Street, Henley On Thames, Oxfordshire, RG9 1AN
FULTON, Iain, Dr RESIGNED	Director	15 May 2003	17 Sep 2005		August 1952	19 Penryn Close, Nuneaton, CV11 6FF
GILLIGAN, Mark Fintan RESIGNED	Director	05 Feb 2008	15 Jun 2015	United Kingdom	November 1967	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
HALL, David RESIGNED	Director	28 Jun 1996	06 Nov 2006		April 1955	2 Carter Avenue, Ratcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GU
HARRIS, Andrew RESIGNED	Director	05 Feb 2008	24 Dec 2021	England	July 1967	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
JONES, David Russell Vaughan, Dr RESIGNED	Director	15 Jun 2015	31 Dec 2021	England	June 1966	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
JONES, Julian Piers William RESIGNED	Director	01 Apr 2002	21 May 2010	United Kingdom	July 1951	131 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AF
KEEBLE, Ralph Leslie RESIGNED	Director	30 Jan 2007	25 Jan 2008	United Kingdom	June 1953	High Gables, Straight Road Boxted, Colchester, Essex, CO4 5QN
MAHER, Michael Leo Joseph, Dr RESIGNED	Director	11 Jan 2010	01 Oct 2010	Ireland	December 1951	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
MEYER, Pascal Frank RESIGNED	Director	03 Apr 2000	01 Oct 2002		August 1965	Flat 1, 139 Sulgrave Road, London, W6 7PX
MOY, Donald, Dr RESIGNED	Director	01 Nov 1991	01 Jan 1997		November 1946	19 Havelock Road, Maidenhead, Berkshire, SL6 5BJ
NAYSMITH, Mark William RESIGNED	Director	15 Jul 2021	16 Dec 2024	Scotland	December 1966	Wsp House, 70, Chancery Lane, London, WC2A 1AF, England
NEWMAN, Philip RESIGNED	Director	01 Apr 2002	29 Sep 2005		January 1967	17 Boxley Drive, West Bridgford, Nottinghamshire, NG2 7GQ
PATTERSON, Michael David, Dr RESIGNED	Director	30 Jan 2007	10 Aug 2010	United Kingdom	December 1968	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
PENTZ, David Launcen RESIGNED	Director		01 Nov 1992		October 1939	15509-152 Avenue Ne, Woodville, Wa 98072, FOREIGN, Usa
RICHARDS, Laurence Raymond, Dr RESIGNED	Director		01 Oct 1992		May 1942	Broad Oak Burchetts Green Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QW
VARRE, Pietro RESIGNED	Director	01 Oct 2002	03 Feb 2003		June 1956	V Mentana N 26, Torino, Italy, 10133, FOREIGN

PILSWORTH, Hannah Frances ACTIVE
Role: Secretary
Appointed on: 06 Mar 2025
Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England

BARNARD, Miles Lawrence ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: May 1966
Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England

REILLY, Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1965
Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England

AL-DHAHIR, Zuhair, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 18 Highgrove Park, Maidenhead, Berkshire, SL6 7PQ

BARTON, George Michael RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 18 Jun 2007
Address: The Orchards, York Road, Green Hammerton, North Yorkshire, YO26 8BN

COOPER, Elizabeth Jayne Glare RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 31 Dec 2015
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

HALL, David RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 01 Apr 2002
Address: 2 Carter Avenue, Ratcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GU

SEWELL, Karen Anne RESIGNED
Role: Secretary
Appointed on: 15 Jul 2021
Resigned on: 06 Mar 2025
Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England

YOUNG, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 06 Jul 2005
Address: Pippins, Pond Lane, Hermitage, Berkshire, RG18 9RN

AL-DHAHIR, Zuhair, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: August 1939
Address: 18 Highgrove Park, Maidenhead, Berkshire, SL6 7PQ

ANDREIS, Domenico RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 03 Jun 2010
Country of Residence: Italy
Date of birth: March 1960
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

BARTON, George Michael RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 15 Jan 2009
Country of Residence: England
Date of birth: November 1951
Address: The Orchards, York Road, Green Hammerton, North Yorkshire, YO26 8BN

BEEN, Kenneth, Dr. RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 03 Aug 2001
Date of birth: October 1953
Address: 11 Easthorpe View, Bottesford, Nottingham, Notts., NG13 0DL

BISHOP, Ian, Dr RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: March 1962
Address: 16 Fir Cottage Road, Wokingham, Berkshire, RG40 4RY

BLACK, John Henry RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 23 Dec 1999
Country of Residence: England
Date of birth: November 1949
Address: 24 Ludgate Drive, East Bridgford, Nottingham, Nottinghamshire, NG13 8NW

COPPING, Simon RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: February 1968
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

CROOKS, John Henry Archer, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 18 Dec 1995
Date of birth: June 1947
Address: 4 Hutchings Road, Beaconsfield, Buckinghamshire, HP9 2BB

DRURY, David Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 01 Jan 2009
Date of birth: June 1969
Address: 31 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

EVANS, Dyfed, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 17 Dec 2008
Date of birth: October 1966
Address: 38, Finkle Hill, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6EA, United Kingdom

EVANS, Dyfed, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 16 Oct 2003
Date of birth: October 1966
Address: 9 Bedford Street, Oxford, Oxfordshire, OX4 1SU

FRANCE, David RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 01 Nov 1996
Date of birth: June 1948
Address: Barn Cottage Friday Street, Henley On Thames, Oxfordshire, RG9 1AN

FULTON, Iain, Dr RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 17 Sep 2005
Date of birth: August 1952
Address: 19 Penryn Close, Nuneaton, CV11 6FF

GILLIGAN, Mark Fintan RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

HALL, David RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 06 Nov 2006
Date of birth: April 1955
Address: 2 Carter Avenue, Ratcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GU

HARRIS, Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 24 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

JONES, David Russell Vaughan, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1966
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

JONES, Julian Piers William RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 131 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AF

KEEBLE, Ralph Leslie RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: High Gables, Straight Road Boxted, Colchester, Essex, CO4 5QN

MAHER, Michael Leo Joseph, Dr RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 01 Oct 2010
Country of Residence: Ireland
Date of birth: December 1951
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

MEYER, Pascal Frank RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 01 Oct 2002
Date of birth: August 1965
Address: Flat 1, 139 Sulgrave Road, London, W6 7PX

MOY, Donald, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Jan 1997
Date of birth: November 1946
Address: 19 Havelock Road, Maidenhead, Berkshire, SL6 5BJ

NAYSMITH, Mark William RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 16 Dec 2024
Country of Residence: Scotland
Date of birth: December 1966
Address: Wsp House, 70, Chancery Lane, London, WC2A 1AF, England

NEWMAN, Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 29 Sep 2005
Date of birth: January 1967
Address: 17 Boxley Drive, West Bridgford, Nottinghamshire, NG2 7GQ

PATTERSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL

PENTZ, David Launcen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: October 1939
Address: 15509-152 Avenue Ne, Woodville, Wa 98072, FOREIGN, Usa

RICHARDS, Laurence Raymond, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1942
Address: Broad Oak Burchetts Green Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QW

VARRE, Pietro RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Feb 2003
Date of birth: June 1956
Address: V Mentana N 26, Torino, Italy, 10133, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1999	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)
02 May 1997	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)
08 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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