FUGRO SWINDON LIMITED

Company summary

0 outstanding charges

Company number: 02734346
Status: DISSOLVED
Incorporated / age: 24 July 199226 years
Registered office: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:36 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
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
GW SHELFCO 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, Gordon John ACTIVE	Secretary	09 Dec 2017				Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
DUNCAN, Gordon John ACTIVE	Director	19 May 2017		Scotland	January 1963	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
GAFFNEY, Anthony Thomas ACTIVE	Director	01 Jan 2014		England	August 1966	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
HERLIHY, Emma Louise ACTIVE	Director	19 May 2017		England	January 1978	Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
BLIZZARD, Barbara RESIGNED	Secretary	14 Apr 1997	30 Sep 2001			22 Riverway, South Cerney, Cirencester, Gloucestershire, GL7 6HZ
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1994	05 Jun 1996			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary	08 Oct 1993	08 Jan 1994			180a Underhill Road, London, SE22 0QH
HILLIER, Graham John RESIGNED	Secretary	01 Oct 2001	08 Sep 2003			5 Saint Marys Field, Meysey Hampton, Cirencester, Gloucestershire, GL7 5HE
INGRAM, Peter William Irving RESIGNED	Secretary	27 Jul 1992	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
JONES, Anthony Graham RESIGNED	Secretary	24 Jul 1992	27 Jul 1992			36 Beechwoods Court, London, SE19 1UH
LEE, Phong Thuan RESIGNED	Secretary	08 Sep 2003	12 Feb 2007			29 Claremont House, Worcester Road, Sutton, Surrey, SM2 6PB
LEVEN, Steven RESIGNED	Secretary	08 Jan 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
PICKERS, Gregory John RESIGNED	Secretary	05 Jun 1996	14 Apr 1997			4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
REDHEAD, Mark Allan RESIGNED	Secretary	18 Dec 2009	09 Dec 2017			Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
SIMPSON, Douglas Boyd RESIGNED	Secretary	12 Feb 2007	18 Dec 2009			36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	04 Jun 1996	05 Jun 1996			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
BLACKER, Phillip RESIGNED	Director	05 Jun 1996	27 Nov 2000		May 1954	Wittenburgerweg 86, Wassenaar, 2244CD, The Netherlands
COUTTS, Jeffrey Simon RESIGNED	Director	01 Jul 2005	01 Oct 2014	United Kingdom	March 1950	66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
JONES, Roger David RESIGNED	Director	27 Jul 1992	05 Jun 1996		April 1941	82 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW
LYNCH, Michael Denis RESIGNED	Director		05 Jun 1996		October 1940	Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD
MCLAUGHLIN, Richard Terence Pike RESIGNED	Director	27 Jul 1992	30 Sep 1992		May 1942	52 Canonbury Park North, London, N1 2JT
RAYNER, Ralph Frank, Dr RESIGNED	Director	27 Jul 1992	05 Jul 2005	England	December 1954	Reevey Gate House, Kempsford, Fairford, Gloucestershire, GL7 4HD
RUEGG, Jakob RESIGNED	Director	27 Nov 2000	31 Dec 2013	Switzerland	September 1944	Gottfried Keller Str 1a, Ruemikon, Ch-8352, CH 8352, Switzerland
SMITH, Christopher Rodney RESIGNED	Director		05 Jun 1996		October 1945	Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	24 Jul 1992	01 Jan 1994			27 Hammersmith Grove, London, W6 7EN

DUNCAN, Gordon John ACTIVE
Role: Secretary
Appointed on: 09 Dec 2017
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

DUNCAN, Gordon John ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: Scotland
Date of birth: January 1963
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

GAFFNEY, Anthony Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: August 1966
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

HERLIHY, Emma Louise ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: England
Date of birth: January 1978
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

BLIZZARD, Barbara RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 30 Sep 2001
Address: 22 Riverway, South Cerney, Cirencester, Gloucestershire, GL7 6HZ

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 05 Jun 1996
Address: 126 Grove Park, London, SE5 8LD

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

HILLIER, Graham John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 08 Sep 2003
Address: 5 Saint Marys Field, Meysey Hampton, Cirencester, Gloucestershire, GL7 5HE

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
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

JONES, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 24 Jul 1992
Resigned on: 27 Jul 1992
Address: 36 Beechwoods Court, London, SE19 1UH

LEE, Phong Thuan RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 12 Feb 2007
Address: 29 Claremont House, Worcester Road, Sutton, Surrey, SM2 6PB

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 08 Jan 1994
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

PICKERS, Gregory John RESIGNED
Role: Secretary
Appointed on: 05 Jun 1996
Resigned on: 14 Apr 1997
Address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

REDHEAD, Mark Allan RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 09 Dec 2017
Address: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB

SIMPSON, Douglas Boyd RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 18 Dec 2009
Address: 36 Jackman Close, Abingdon, Oxfordshire, OX14 3GA

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 04 Jun 1996
Resigned on: 05 Jun 1996
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

BLACKER, Phillip RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 27 Nov 2000
Date of birth: May 1954
Address: Wittenburgerweg 86, Wassenaar, 2244CD, The Netherlands

COUTTS, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

JONES, Roger David RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 05 Jun 1996
Date of birth: April 1941
Address: 82 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PW

LYNCH, Michael Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: October 1940
Address: Heathcote House, Heath Road, Bradfield, Berkshire, RG7 6HD

MCLAUGHLIN, Richard Terence Pike RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 30 Sep 1992
Date of birth: May 1942
Address: 52 Canonbury Park North, London, N1 2JT

RAYNER, Ralph Frank, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 05 Jul 2005
Country of Residence: England
Date of birth: December 1954
Address: Reevey Gate House, Kempsford, Fairford, Gloucestershire, GL7 4HD

RUEGG, Jakob RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: September 1944
Address: Gottfried Keller Str 1a, Ruemikon, Ch-8352, CH 8352, Switzerland

SMITH, Christopher Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: October 1945
Address: Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 01 Jan 1994
Address: 27 Hammersmith Grove, London, W6 7EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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