FUGRO PENSIONS LIMITED

Company summary

Company number: 01568254
Status: ACTIVE
Incorporated / age: 15 June 198145 years
Registered office: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:55 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
Non-trading company
Previous company names
GLOBAL POSITIONING SYSTEMS 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
CLARKE, Phillip Charles ACTIVE	Director	04 Mar 2025		England	September 1972	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
GRIFFITHS, Rachel ACTIVE	Director	10 Jan 2023		England	April 1967	Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England
LIDDELL, Michael William ACTIVE	Director	16 Mar 2022		Scotland	November 1974	Survey House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland
ORCHARD, Stacey Laura ACTIVE	Director	25 Oct 2017		England	April 1989	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	07 Apr 2014				New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	08 Oct 1993	08 Jan 1994			180a Underhill Road, London, SE22 0QH
BORT, Stefan Edward RESIGNED	Secretary		08 Jan 1994			180a Underhill Road, London, SE22 0QH
DUNCAN, Gordon John RESIGNED	Secretary	31 Mar 2014	01 Jun 2024			Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
GREEN, Michelle Simone RESIGNED	Secretary	14 Apr 1994	31 Jan 1997			Mauray Green Lane, Stanmore, Middlesex, HA7 3AF
INGRAM, Peter William Irving RESIGNED	Secretary		01 Jan 1993			40 Landford Road, London, SW15 1AG
JONES, Anthony Graham RESIGNED	Secretary	01 Jan 1993	08 Oct 1993			36 Beechwoods Court, London, SE19 1UH
LEVEN, Steven RESIGNED	Secretary	08 Jan 1994	01 Jan 1994			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
SIMPSON, Douglas Boyd RESIGNED	Secretary	01 Jan 1997	31 Mar 2014			36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
COUTTS, Jeffrey Simon RESIGNED	Director	07 Apr 2014	10 Jan 2023	United Kingdom	March 1950	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom
DAVIS, Richard David RESIGNED	Director	08 Dec 2014	28 Feb 2017	England	June 1970	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
DUNCAN, Gordon John RESIGNED	Director	07 Apr 2014	01 Jun 2024	Scotland	January 1963	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom
HUGHES, Laura Elizabeth Alice RESIGNED	Director	17 Nov 2021	10 Mar 2023	England	June 1976	Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England
MEADEN, Philip Gerard RESIGNED	Director	07 Apr 2014	30 Nov 2020	Scotland	March 1962	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom
RICKETTS, Mark John RESIGNED	Director	04 Mar 2025	03 Mar 2026	England	August 1966	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
ROCHE, William Anthony RESIGNED	Director		31 Dec 1994	United Kingdom	October 1943	Hylands Barn, Fields Road, Chedworth, Gloucestershire, GL54 4NG
SALISBURY, Richard RESIGNED	Director	07 Apr 2014	01 Mar 2021	England	June 1956	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom
SOMMERVILLE, James Hunter, Dr RESIGNED	Director	31 Jan 1997	30 Apr 2014	United Kingdom	October 1949	80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
TOOLAN, Francis Eugene RESIGNED	Director	07 Apr 2014	01 Sep 2014	United Kingdom	November 1944	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
WATSON, David RESIGNED	Director		31 Jan 1997		January 1941	Milburn Lodge Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DQ

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

CLARKE, Phillip Charles ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: September 1972
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

GRIFFITHS, Rachel ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: April 1967
Address: Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

LIDDELL, Michael William ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: Scotland
Date of birth: November 1974
Address: Survey House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

ORCHARD, Stacey Laura ACTIVE
Role: Director
Appointed on: 25 Oct 2017
Country of Residence: England
Date of birth: April 1989
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 07 Apr 2014
Address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 08 Jan 1994
Address: 180a Underhill Road, London, SE22 0QH

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1994
Address: 180a Underhill Road, London, SE22 0QH

DUNCAN, Gordon John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 01 Jun 2024
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 31 Jan 1997
Address: Mauray Green Lane, Stanmore, Middlesex, HA7 3AF

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 40 Landford Road, London, SW15 1AG

JONES, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 08 Oct 1993
Address: 36 Beechwoods Court, London, SE19 1UH

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 08 Jan 1994
Resigned on: 01 Jan 1994
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

SIMPSON, Douglas Boyd RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2014
Address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

COUTTS, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom

DAVIS, Richard David RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1970
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

DUNCAN, Gordon John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 01 Jun 2024
Country of Residence: Scotland
Date of birth: January 1963
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom

HUGHES, Laura Elizabeth Alice RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: June 1976
Address: Fugro House, Hithercroft Road, Wallingford, OX10 9RB, England

MEADEN, Philip Gerard RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 30 Nov 2020
Country of Residence: Scotland
Date of birth: March 1962
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom

RICKETTS, Mark John RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: August 1966
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

ROCHE, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Hylands Barn, Fields Road, Chedworth, Gloucestershire, GL54 4NG

SALISBURY, Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: June 1956
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom

SOMMERVILLE, James Hunter, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 80 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH