HALCROW INTERNATIONAL LIMITED

Company summary

Company number: 02326765
Status: ACTIVE
Incorporated / age: 8 December 198837 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:20 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
Other engineering activities
Previous company names
TRENDTERM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				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	13 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
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
LOFTIN, Barbara Gillian RESIGNED	Secretary		01 Jan 1998			18 Spinney Close, New Malden, Surrey, KT3 5BQ
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 Jan 1998	13 Mar 2000			Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ROBERTS, Geoffrey RESIGNED	Secretary	02 Oct 2012	17 Feb 2014			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ALLUM, Anthony Kenneth RESIGNED	Director	20 Sep 2002	29 Jun 2007	Uk	September 1942	Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
BUCK, Leslie George RESIGNED	Director	24 Feb 2004	08 Jul 2011	England	July 1951	34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
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	25 Nov 2011	28 Nov 2014	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
COULTAS, David Joseph RESIGNED	Director	03 Jun 2019	09 Dec 2020	Scotland	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOUGLAS, Guy RESIGNED	Director	03 Jun 2019	13 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
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 May 1996	30 Nov 2011	United Kingdom	July 1950	Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
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
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	07 Feb 2002	17 Aug 2012	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
MATHEWS, Steven Carrol RESIGNED	Director	02 Nov 2012	15 May 2013	Us	October 1952	9191, South Jamaica Street, Englewood, Colorado, 80112, Usa
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	01 May 1996	20 Sep 2002	United Kingdom	September 1942	Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL
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
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

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
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: 13 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

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

LOFTIN, Barbara Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 18 Spinney Close, New Malden, Surrey, KT3 5BQ

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 Jan 1998
Resigned on: 13 Mar 2000
Address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

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

ALLUM, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 29 Jun 2007
Country of Residence: Uk
Date of birth: September 1942
Address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP

BUCK, Leslie George RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: July 1951
Address: 34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP

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: 25 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

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

COULTAS, David Joseph RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: November 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

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 May 1996
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL

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

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: 07 Feb 2002
Resigned on: 17 Aug 2012
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

MATHEWS, Steven Carrol RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 15 May 2013
Country of Residence: Us
Date of birth: October 1952
Address: 9191, South Jamaica Street, Englewood, Colorado, 80112, Usa

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: 01 May 1996
Resigned on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL

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

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

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)
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

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