BLACK & VEATCH (U.K.) LIMITED

Company summary

Company number: 02376420
Status: ACTIVE
Incorporated / age: 26 April 198937 years
Registered office: 91-93 Great Eastern Street, London, EC2A 3HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:25 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
91-93 Great Eastern Street, London, EC2A 3HZ, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.
Other engineering activities
Previous company names
TOLU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Gordon James ACTIVE	Secretary	02 May 2022				91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom
HOGAN, Patrick Gerard, Dr ACTIVE	Director	29 Aug 2025		United States	March 1964	91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom
III, Rafael Enriquillo Frias ACTIVE	Director	17 Oct 2025		United States	November 1975	91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom
COCKRELL, Frank RESIGNED	Secretary		16 Jun 1993			215 West 124th Street, Kansas City 64145, FOREIGN, Usa
DALY, Christine Anne RESIGNED	Secretary	21 Dec 2007	23 Jul 2014			Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
HEDEMANN, George Christian RESIGNED	Secretary	09 Jan 1995	02 Jun 2008			12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	23 Jul 2014	02 May 2022			1, Farnham Road, Guildford, Surrey, GU2 4RG, England
SCHOENLAUB, Fred Edward RESIGNED	Secretary	16 Jun 1993	09 Jan 1995			11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN
TRIPLETT, Timothy RESIGNED	Secretary	02 Jun 2008	17 Jan 2014			11603 Mohawk,, Leawood, Kansas, 66211, United States
ACHESON, Allen Morrow RESIGNED	Director		13 Apr 1992		June 1926	224 West 124th Street, Kansas City Missouri 64145, FOREIGN, Usa
ADAM, Paul James RESIGNED	Director	07 Jul 1989	30 Nov 1999		October 1934	10500 W 143rd Street, Overland Park, Ks, 66221, Usa
AINSWORTH, Bruce Alan RESIGNED	Director	07 Dec 2005	21 Jun 2013	United Kingdom	October 1951	24, Barrow Gardens, Redhill, Surrey, RH1 1TP
BLACKER, Ian RESIGNED	Director	31 Aug 2022	14 Mar 2024	United Kingdom	July 1967	16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
COLLINS, Anthony Edward RESIGNED	Director	21 Dec 2007	16 Dec 2010	United Kingdom	March 1956	1a Dovecot Road, Edinburgh, EH12 7LF
DAVIDSON, Patrick George, Dr RESIGNED	Director	10 Dec 1996	06 Aug 2001		January 1948	12102 Goodard Drive, Overland Park, Kansas, 66213, U S A
DOULL, James Douglas RESIGNED	Director	15 Jan 2021	24 Jul 2025	United States	May 1961	York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
FAIRFAX, Matthew William RESIGNED	Director	04 Dec 2020	15 Jan 2021	United Kingdom	March 1969	1, Farnham Road, Guildford, Surrey, GU2 4RG, England
GIBSON, Robbie John Reed RESIGNED	Director	04 Dec 2020	16 May 2025	United Kingdom	November 1983	York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
GURNEY, Charles Albert RESIGNED	Director	12 Aug 1999	04 Sep 2000		July 1967	3 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
HALL, Wayne Frank RESIGNED	Director	16 Jun 1993	16 Feb 2006		February 1944	7720 Oakview Lane, Lenexa, Kansas 66216, Usa
HARMER, Paul RESIGNED	Director	04 Dec 2020	31 Jul 2022	United Kingdom	June 1969	16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
HEDEMANN, George Christian RESIGNED	Director	09 Jan 1995	02 Jun 2008		December 1943	12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
HETHERINGTON, James Stephen RESIGNED	Director	13 Aug 1997	30 Apr 1998		April 1939	60 Carlton Road, Redhill, Surrey, RH1 2BX
HOFFMAN, Angela RESIGNED	Director	07 Dec 2005	23 Jun 2006		January 1965	5 Oxford Gate, Brook Green, London, W6 7DA
HUGHES, Lawrence Gareth Spencer RESIGNED	Director	30 Nov 1999	08 Aug 2000		August 1953	38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
JOHNSON III, Clifford A RESIGNED	Director	12 Jan 2006	21 Dec 2007		March 1945	162 Burntwood Lane, Caterham, Surrey, CR3 6TB
MAZANY, Daniel Keith RESIGNED	Director	16 Jun 1993	01 Sep 1999		March 1946	62 Twickenham Road, Teddington, Middlesex, TW11 8AW
MERJANEH, Youssef RESIGNED	Director	14 Apr 2021	29 Aug 2025	United Arab Emirates	October 1977	York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
MOIR, Ian William Morham RESIGNED	Director	14 Apr 1992	20 Sep 1993		January 1935	Home Farm Orchard Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LP
PATTON, James Learoy RESIGNED	Director	16 Jun 1993	24 Aug 2002		August 1941	13105 Lamar Overland Park, Kansas Johnson County 66209, Usa, FOREIGN
REORDA, Thomas RESIGNED	Director	08 Dec 2011	17 Jan 2014	United States Of American	August 1955	20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States
ROBINSON, Ian Michael RESIGNED	Director	21 Jun 2013	15 Jan 2021	England	February 1965	1, Farnham Road, Guildford, Surrey, GU2 4RG, England
ROBINSON, John Hamilton, Chairman RESIGNED	Director	01 Jun 1993	31 Mar 2000		August 1950	6504 High Drive, Mission Hills Kansas 66208, Usa
RUISCH JNR, Robert Glenwood RESIGNED	Director	16 Jun 1993	15 Jul 1996		May 1939	12302 Cherokee Lane, Leawood, Kansas 66209, Usa
SCHOENLAUB, Fred Edward RESIGNED	Director	16 Jun 1993	09 Jan 1995		January 1930	11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN
SCOTT, Christopher William Timpson RESIGNED	Director	04 Dec 2020	04 Nov 2022	England	June 1962	16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
SMITH, Christopher James RESIGNED	Director	06 Oct 2000	02 Dec 2005		February 1955	56 Tower View, Shirley, Croydon, Surrey, CR0 7PU
SMITH, Douglas Gene RESIGNED	Director	30 Nov 1999	30 Jan 2004		October 1949	3 Ridgeway, Virginia Water, Surrey, GU25 4TE
STAMM, Rolf RESIGNED	Director		16 Jun 1993		November 1936	12421 High Drive, Leawood, Kansas 66209, Usa
THOMAS, Rosemary Elizabeth RESIGNED	Director	23 Apr 2004	30 Sep 2004	England	November 1963	127 Sydenham Hill, Dulwich, London, SE26 6LW
TRESISE, Michael Charles RESIGNED	Director	10 Dec 1996	08 Oct 2000	England	December 1961	28 Evesham Walk, Sandhurst, Berkshire, GU47 0YU
TRIPLETT, Timothy RESIGNED	Director	02 Jun 2008	17 Jan 2014	Usa	September 1954	11603 Mohawk,, Leawood, Kansas, 66211, United States
WRIGHTON, Emma Kathryn RESIGNED	Director	21 Dec 2007	31 Dec 2011	England	April 1973	2 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
YOUINGS, John RESIGNED	Director	30 Nov 1999	21 Apr 2004	United Kingdom	January 1943	Yew Tree House Princess Hill, Redlynch, Salisbury, Wiltshire, SP5 2HG

WILSON, Gordon James ACTIVE
Role: Secretary
Appointed on: 02 May 2022
Address: 91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom

HOGAN, Patrick Gerard, Dr ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United States
Date of birth: March 1964
Address: 91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom

III, Rafael Enriquillo Frias ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United States
Date of birth: November 1975
Address: 91-93, Great Eastern Street, London, EC2A 3HZ, United Kingdom

COCKRELL, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1993
Address: 215 West 124th Street, Kansas City 64145, FOREIGN, Usa

DALY, Christine Anne RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 23 Jul 2014
Address: Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP

HEDEMANN, George Christian RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 02 Jun 2008
Address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 02 May 2022
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

SCHOENLAUB, Fred Edward RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 09 Jan 1995
Address: 11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN

TRIPLETT, Timothy RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 17 Jan 2014
Address: 11603 Mohawk,, Leawood, Kansas, 66211, United States

ACHESON, Allen Morrow RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Date of birth: June 1926
Address: 224 West 124th Street, Kansas City Missouri 64145, FOREIGN, Usa

ADAM, Paul James RESIGNED
Role: Director
Appointed on: 07 Jul 1989
Resigned on: 30 Nov 1999
Date of birth: October 1934
Address: 10500 W 143rd Street, Overland Park, Ks, 66221, Usa

AINSWORTH, Bruce Alan RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 24, Barrow Gardens, Redhill, Surrey, RH1 1TP

BLACKER, Ian RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1a Dovecot Road, Edinburgh, EH12 7LF

DAVIDSON, Patrick George, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 06 Aug 2001
Date of birth: January 1948
Address: 12102 Goodard Drive, Overland Park, Kansas, 66213, U S A

DOULL, James Douglas RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 24 Jul 2025
Country of Residence: United States
Date of birth: May 1961
Address: York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

FAIRFAX, Matthew William RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

GIBSON, Robbie John Reed RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: November 1983
Address: York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

GURNEY, Charles Albert RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 04 Sep 2000
Date of birth: July 1967
Address: 3 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR

HALL, Wayne Frank RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 16 Feb 2006
Date of birth: February 1944
Address: 7720 Oakview Lane, Lenexa, Kansas 66216, Usa

HARMER, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom

HEDEMANN, George Christian RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 02 Jun 2008
Date of birth: December 1943
Address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN

HETHERINGTON, James Stephen RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 30 Apr 1998
Date of birth: April 1939
Address: 60 Carlton Road, Redhill, Surrey, RH1 2BX

HOFFMAN, Angela RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 23 Jun 2006
Date of birth: January 1965
Address: 5 Oxford Gate, Brook Green, London, W6 7DA

HUGHES, Lawrence Gareth Spencer RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 08 Aug 2000
Date of birth: August 1953
Address: 38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE

JOHNSON III, Clifford A RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 21 Dec 2007
Date of birth: March 1945
Address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB

MAZANY, Daniel Keith RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 01 Sep 1999
Date of birth: March 1946
Address: 62 Twickenham Road, Teddington, Middlesex, TW11 8AW

MERJANEH, Youssef RESIGNED
Role: Director
Appointed on: 14 Apr 2021
Resigned on: 29 Aug 2025
Country of Residence: United Arab Emirates
Date of birth: October 1977
Address: York House, 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom

MOIR, Ian William Morham RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 20 Sep 1993
Date of birth: January 1935
Address: Home Farm Orchard Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LP

PATTON, James Learoy RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 24 Aug 2002
Date of birth: August 1941
Address: 13105 Lamar Overland Park, Kansas Johnson County 66209, Usa, FOREIGN

REORDA, Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 17 Jan 2014
Country of Residence: United States Of American
Date of birth: August 1955
Address: 20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States

ROBINSON, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: February 1965
Address: 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

ROBINSON, John Hamilton, Chairman RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Mar 2000
Date of birth: August 1950
Address: 6504 High Drive, Mission Hills Kansas 66208, Usa

RUISCH JNR, Robert Glenwood RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 15 Jul 1996
Date of birth: May 1939
Address: 12302 Cherokee Lane, Leawood, Kansas 66209, Usa

SCHOENLAUB, Fred Edward RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 09 Jan 1995
Date of birth: January 1930
Address: 11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN

SCOTT, Christopher William Timpson RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: June 1962
Address: 16, Upper Woburn Place, London, WC1H 0AF, United Kingdom