FUGRO GB LIMITED

Company summary

Company number: 01135456
Status: ACTIVE
Incorporated / age: 21 September 197352 years
Registered office: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:06 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
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
FUGRO GB MARINE LIMITED
FUGRO GEOCONSULTING LIMITED
FUGRO LIMITED
FUGRO-MCCLELLAND LIMITED
FUGRO LIMITED
FUGRO (G.B.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Rachel ACTIVE	Secretary	01 Jun 2024				Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
DUNCAN, Michael Scott ACTIVE	Director	27 Jun 2025		Scotland	April 1973	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
FAROPPA, James Lee ACTIVE	Director	01 Oct 2021		England	May 1973	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
RICHARDSON, Mark Andrew ACTIVE	Director	27 Jun 2025		England	November 1976	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
WELSH, Nicola Joanne ACTIVE	Director	18 Jun 2024		England	May 1977	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
BROWNE, Stephen John Storey RESIGNED	Secretary	21 Apr 1999	11 Feb 2003			30 Colton Road, Shrivenham, Swindon, Wiltshire, SN6 8AZ
COUTTS, Jeffrey Simon RESIGNED	Secretary	02 Oct 1998	21 Apr 1999			66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
DUNCAN, Gordon John RESIGNED	Secretary	11 May 2018	01 Jun 2024			Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
DUNCAN, Gordon John RESIGNED	Secretary	31 Mar 2014	01 Feb 2016			Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
EVANS, Elizabeth Jane RESIGNED	Secretary	01 Feb 2016	11 May 2018			Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
PICKERS, Gregory John RESIGNED	Secretary		02 Oct 1998			4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
SIMPSON, Douglas Boyd RESIGNED	Secretary	11 Feb 2003	31 Mar 2014			36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
BIJVANK, Erik-Jan Willem RESIGNED	Director	10 Mar 2023	20 May 2025	Netherlands	July 1969	Fugro Nv, Veurse Achterweg 10, Leidschendam, 2264SG, Netherlands
BLACKER, Phillip RESIGNED	Director	02 Dec 1992	31 Dec 1996		May 1954	Wittenburgerweg 86, Wassenaar, 2244CD, The Netherlands
CARRINGTON, Timothy RESIGNED	Director	26 Feb 2014	01 Jan 2017	England	February 1966	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
COUTTS, Jeffrey Simon RESIGNED	Director	30 Jun 2006	26 Feb 2014	United Kingdom	March 1950	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
COUTTS, Jeffrey Simon RESIGNED	Director	02 Oct 1998	01 Jul 2005	United Kingdom	March 1950	66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
GAFFNEY, Anthony Thomas RESIGNED	Director	01 Jan 2017	07 May 2021	England	August 1966	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
GEISE, Joseph Marie RESIGNED	Director	30 Jun 2006	26 Feb 2014	Netherlands	August 1954	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
HOLT, John Richard RESIGNED	Director		30 Sep 1992	England	May 1938	170 Langdale Road, Dunstable, Bedfordshire, LU6 3BT
HORSNELL, Michael Roy RESIGNED	Director	02 Oct 1998	29 Jul 2011	England	September 1948	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
HUGHES, Laura Elizabeth Alice RESIGNED	Director	04 Jan 2021	10 Mar 2023	England	June 1976	Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England
KOOPMAN, Frank Antonio RESIGNED	Director	11 Aug 2015	19 Mar 2018	Netherlands	February 1975	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
KRAMER, Gert Jan RESIGNED	Director		02 Oct 1998		June 1942	Woestduinlaan Ii, Doorn 3941 Xa, Netherlands
MACKENZIE, Brian RESIGNED	Director	26 Feb 2014	01 Oct 2021	England	November 1970	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
POWER, Patrick Thomas RESIGNED	Director	01 May 2008	26 Feb 2014	United Kingdom	October 1951	Woodlands, 14 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA
RAINEY, Walter Scott RESIGNED	Director	07 Feb 2008	01 Jul 2015	Usa	July 1954	2010 Dunstan, Houston, Texas 77005, Usa
TEN HOOPE, John RESIGNED	Director	26 Feb 2014	01 Jul 2015	The Netherlands	February 1961	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England
TOOLAN, Francis Eugene RESIGNED	Director		17 Feb 2011	United Kingdom	November 1944	2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
WESTER, Klaas Sjoerd RESIGNED	Director	25 Apr 1996	14 Feb 2012	Netherlands	July 1946	Bouenstraatweg 32, Oldebroek 8096 Pe, Netherlands
WILLIAMS, David Brian RESIGNED	Director	02 Apr 2012	01 Jul 2015	United Kingdom	January 1967	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
WOOD, Andrew John RESIGNED	Director	01 Jul 2014	30 Nov 2020	England	January 1967	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
YOUDAN, David George RESIGNED	Director	02 Oct 1998	28 May 1999		February 1952	41 Woodside Close, Amersham, Buckinghamshire, HP6 5EF

GRIFFITHS, Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

DUNCAN, Michael Scott ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: Scotland
Date of birth: April 1973
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

FAROPPA, James Lee ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: May 1973
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

RICHARDSON, Mark Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: November 1976
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

WELSH, Nicola Joanne ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: May 1977
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

BROWNE, Stephen John Storey RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 11 Feb 2003
Address: 30 Colton Road, Shrivenham, Swindon, Wiltshire, SN6 8AZ

COUTTS, Jeffrey Simon RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 21 Apr 1999
Address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

DUNCAN, Gordon John RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 01 Jun 2024
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

DUNCAN, Gordon John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 01 Feb 2016
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

EVANS, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 11 May 2018
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

PICKERS, Gregory John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1998
Address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

SIMPSON, Douglas Boyd RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 31 Mar 2014
Address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

BIJVANK, Erik-Jan Willem RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 20 May 2025
Country of Residence: Netherlands
Date of birth: July 1969
Address: Fugro Nv, Veurse Achterweg 10, Leidschendam, 2264SG, Netherlands

BLACKER, Phillip RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 31 Dec 1996
Date of birth: May 1954
Address: Wittenburgerweg 86, Wassenaar, 2244CD, The Netherlands

CARRINGTON, Timothy RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: February 1966
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

COUTTS, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

COUTTS, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

GAFFNEY, Anthony Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: August 1966
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

GEISE, Joseph Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Feb 2014
Country of Residence: Netherlands
Date of birth: August 1954
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

HOLT, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: England
Date of birth: May 1938
Address: 170 Langdale Road, Dunstable, Bedfordshire, LU6 3BT

HORSNELL, Michael Roy RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: September 1948
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

HUGHES, Laura Elizabeth Alice RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: June 1976
Address: Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

KOOPMAN, Frank Antonio RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 19 Mar 2018
Country of Residence: Netherlands
Date of birth: February 1975
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

KRAMER, Gert Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1998
Date of birth: June 1942
Address: Woestduinlaan Ii, Doorn 3941 Xa, Netherlands

MACKENZIE, Brian RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

POWER, Patrick Thomas RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Woodlands, 14 Chestnut Avenue, Chesham, Buckinghamshire, HP5 3NA

RAINEY, Walter Scott RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: July 1954
Address: 2010 Dunstan, Houston, Texas 77005, Usa

TEN HOOPE, John RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 01 Jul 2015
Country of Residence: The Netherlands
Date of birth: February 1961
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, England

TOOLAN, Francis Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT

WESTER, Klaas Sjoerd RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 14 Feb 2012
Country of Residence: Netherlands
Date of birth: July 1946
Address: Bouenstraatweg 32, Oldebroek 8096 Pe, Netherlands

WILLIAMS, David Brian RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

WOOD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: January 1967
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

YOUDAN, David George RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 28 May 1999
Date of birth: February 1952
Address: 41 Woodside Close, Amersham, Buckinghamshire, HP6 5EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1985	Outstanding
19 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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