HALCROW HOLDINGS LIMITED

Company summary

Company number: 01674044
Status: DISSOLVED
Incorporated / age: 27 October 198242 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:30 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
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Geoffrey ACTIVE	Secretary	21 Aug 2023				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LANE, Alexander James ACTIVE	Director	29 Jul 2025		United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	11 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CADWALLADER, Anthony Charles RESIGNED	Secretary		30 Apr 1996			8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
CHAUDHARY, Tejender Singh, Mr RESIGNED	Secretary	17 Feb 2014	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MAIR, Kenneth RESIGNED	Secretary	13 Mar 2000	08 Mar 2012			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
MAPPLEBECK, Rupert Neil RESIGNED	Secretary	08 Mar 2012	28 Sep 2012			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
RHODES, Jeremy Dalton RESIGNED	Secretary	01 May 1996	13 Mar 2000			Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
ROBERTS, Geoffrey RESIGNED	Secretary	02 Oct 2012	17 Feb 2014			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ABIDI, Yaver Ali RESIGNED	Director	11 Nov 2011	12 Nov 2012	England	July 1958	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ABIDI, Yaver Ali RESIGNED	Director	26 Mar 2010	10 Nov 2011	England	July 1958	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ALLUM, Anthony Kenneth RESIGNED	Director	01 Feb 1997	29 Jun 2007	Uk	September 1942	Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
ANGUS, Michael Richardson, Sir RESIGNED	Director	01 Jan 2000	31 Dec 2005		May 1930	Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
BAKER, Jonathan RESIGNED	Director	22 Oct 2012	08 Sep 2015	United Kingdom	June 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
BUCK, Leslie George RESIGNED	Director	01 May 1998	08 Jul 2011	England	July 1951	34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
BUCKLEY, Derek RESIGNED	Director		30 Apr 1995		August 1935	Fairhaven 39 The Old Yews, Longfield, Kent, DA3 7JS
CADWALLADER, Anthony Charles RESIGNED	Director		30 Apr 1996		June 1930	8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
COATES, Alasdair John Fraser RESIGNED	Director	11 Nov 2011	28 Nov 2014	United Kingdom	June 1957	Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
COATES, Alasdair John Fraser RESIGNED	Director	26 Mar 2010	10 Nov 2011	United Kingdom	June 1957	Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
COTO DEL VALLE, Juan Francisco RESIGNED	Director	15 May 2013	17 Jun 2014	England	April 1969	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
DOUGLAS, Guy RESIGNED	Director	03 Jun 2019	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
FLANAGAN, Roger, Professor RESIGNED	Director	01 Jan 2001	31 Dec 2006		October 1944	Michel Mersh House Northfield Avenue, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PD
FLEMING, Christopher Alexander RESIGNED	Director	01 Jan 2001	31 Jul 2007	United Kingdom	August 1948	Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP
FLETCHER, Malcolm Stanley RESIGNED	Director		30 Apr 1996		February 1936	Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA
GAMMIE, Peter Geoffrey RESIGNED	Director	01 Feb 1993	10 Nov 2011	United Kingdom	July 1950	Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
GUSTAFSON, Shelette Marie RESIGNED	Director	10 Nov 2011	15 May 2013	United States	January 1965	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HANNIS, Samuel James, Mr RESIGNED	Director	12 Jan 2015	03 Jun 2019	United Kingdom	May 1978	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HARRINGTON, Sarah Elizabeth RESIGNED	Director	21 Sep 2012	16 Mar 2015	United Kingdom	August 1962	Elms House, 43 Brook Green, London, England, W6 7EF, England
HINMAN, Jacqueline C. RESIGNED	Director	10 Nov 2011	15 May 2013	United States	August 1961	Elms House, 43 Brook Green, London, W67EF, United Kingdom
HOLT, Neil RESIGNED	Director	01 Jan 2001	30 Jul 2010	United Kingdom	October 1953	Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
JOHNSON, Harold Graham RESIGNED	Director		30 Apr 1994		December 1933	Caledon 23 Picklers Hill, Abingdon, Oxfordshire, OX14 2BB
KENNEDY, Douglas Samuel RESIGNED	Director	01 May 1996	31 Dec 2001		July 1940	Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
KENNY, Katherine Helen RESIGNED	Director	15 Dec 2022	29 Jul 2025	United Kingdom	January 1980	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
KERR, David John RESIGNED	Director	01 Jan 2001	10 Nov 2011	England	June 1947	11, Fielding Road, London, W4 1HP
LLOYD, David Owen RESIGNED	Director		30 Apr 1999	United Kingdom	April 1937	Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
MCINTYRE, Gregory Thomas RESIGNED	Director	10 Nov 2011	15 May 2013	United Kingdom	October 1958	Elms House, 43 Brook Green, London, W67EF, United Kingdom
MORRISON, Hugh Donald RESIGNED	Director	30 Nov 2020	15 Dec 2022	Scotland	August 1970	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
POLLOCK, Derek John, Dr RESIGNED	Director		20 Sep 2002	United Kingdom	September 1942	Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL
PRYOR, Anthony Francis RESIGNED	Director	11 Nov 2011	31 Oct 2012	England	October 1947	Beechwood, Worthy Road, Winchester, Hampshire, SO23 7AG, United Kingdom
PRYOR, Anthony Francis RESIGNED	Director	19 Mar 2007	10 Nov 2011	England	October 1947	Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
ROCCA, Michael Della RESIGNED	Director	26 Mar 2010	28 Jun 2011	United States	August 1955	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ROWNTREE, James Christopher RESIGNED	Director	12 Jan 2015	21 Jun 2017	United Kingdom	October 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
SAFFER, Alan RESIGNED	Director	15 Jan 2007	10 Nov 2011	England	January 1958	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
SHATTOCK, Jonathan R. RESIGNED	Director	03 Jun 2019	30 Nov 2020	United Kingdom	March 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SHELTON, Brian R RESIGNED	Director	15 May 2013	03 Jun 2019	United States	April 1961	43, Brook Green, London, England, W6 7EF, England
THEAKSTON, John Andrew RESIGNED	Director	01 Aug 2006	10 Nov 2011	United Kingdom	May 1952	Halcrow Group Limited, Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

ROBERTS, Geoffrey ACTIVE
Role: Secretary
Appointed on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LANE, Alexander James ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CADWALLADER, Anthony Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL

CHAUDHARY, Tejender Singh, Mr RESIGNED
Role: Secretary
Appointed on: 17 Feb 2014
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MAIR, Kenneth RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 08 Mar 2012
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

MAPPLEBECK, Rupert Neil RESIGNED
Role: Secretary
Appointed on: 08 Mar 2012
Resigned on: 28 Sep 2012
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

RHODES, Jeremy Dalton RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 13 Mar 2000
Address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 17 Feb 2014
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

ABIDI, Yaver Ali RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: July 1958
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

ABIDI, Yaver Ali RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: July 1958
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

ALLUM, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 29 Jun 2007
Country of Residence: Uk
Date of birth: September 1942
Address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP

ANGUS, Michael Richardson, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2005
Date of birth: May 1930
Address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX

BAKER, Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

BUCK, Leslie George RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: July 1951
Address: 34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP

BUCKLEY, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1935
Address: Fairhaven 39 The Old Yews, Longfield, Kent, DA3 7JS

CADWALLADER, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1930
Address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL

COATES, Alasdair John Fraser RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

COATES, Alasdair John Fraser RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

COTO DEL VALLE, Juan Francisco RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 17 Jun 2014
Country of Residence: England
Date of birth: April 1969
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

FLANAGAN, Roger, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2006
Date of birth: October 1944
Address: Michel Mersh House Northfield Avenue, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PD

FLEMING, Christopher Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP

FLETCHER, Malcolm Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1936
Address: Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA

GAMMIE, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL

GUSTAFSON, Shelette Marie RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 15 May 2013
Country of Residence: United States
Date of birth: January 1965
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

HANNIS, Samuel James, Mr RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

HARRINGTON, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Elms House, 43 Brook Green, London, England, W6 7EF, England

HINMAN, Jacqueline C. RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 15 May 2013
Country of Residence: United States
Date of birth: August 1961
Address: Elms House, 43 Brook Green, London, W67EF, United Kingdom

HOLT, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ

JOHNSON, Harold Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: December 1933
Address: Caledon 23 Picklers Hill, Abingdon, Oxfordshire, OX14 2BB

KENNEDY, Douglas Samuel RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2001
Date of birth: July 1940
Address: Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE

KENNY, Katherine Helen RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

KERR, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: June 1947
Address: 11, Fielding Road, London, W4 1HP

LLOYD, David Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB

MCINTYRE, Gregory Thomas RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Elms House, 43 Brook Green, London, W67EF, United Kingdom

MORRISON, Hugh Donald RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 15 Dec 2022
Country of Residence: Scotland
Date of birth: August 1970
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

POLLOCK, Derek John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1947
Address: Beechwood, Worthy Road, Winchester, Hampshire, SO23 7AG, United Kingdom

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: October 1947
Address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG

ROCCA, Michael Della RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 28 Jun 2011
Country of Residence: United States
Date of birth: August 1955
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

ROWNTREE, James Christopher RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

SAFFER, Alan RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: January 1958
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

SHATTOCK, Jonathan R. RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

SHELTON, Brian R RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 03 Jun 2019
Country of Residence: United States
Date of birth: April 1961
Address: 43, Brook Green, London, England, W6 7EF, England

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Halcrow Group Limited, Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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