HASKONING UK HOLDINGS LIMITED

Company summary

Company number: 02941896
Status: ACTIVE
Incorporated / age: 23 June 199432 years
Registered office: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:14 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
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Nature of business
Activities of head offices
Previous company names
HASKONINGDHV UK HOLDINGS LIMITED
HASKONING UK HOLDINGS LIMITED
GIFTJADE PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGGEBEEN, Marcel ACTIVE	Director	31 Oct 2024		Netherlands	May 1972	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HELLETT, Barbara Anne ACTIVE	Director	01 Jul 2025		England	December 1965	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
ROBINSON, Jonathan William ACTIVE	Director	15 Dec 2023		England	January 1976	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Oct 1994	11 May 2009			One Silk Street, London, EC2Y 8HQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 1994	05 Oct 1994			26, Church Street, London, NW8 8EP
BELL, Nicola RESIGNED	Director	18 Sep 2019	11 Jun 2021	England	July 1967	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
BHOJARAM, Narendra RESIGNED	Director	21 Sep 2012	31 Dec 2015	South Africa	November 1962	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
BOUT, Jan RESIGNED	Director	28 May 2002	31 Dec 2010		June 1946	Haghe Weide 15, Warmond, Zuid Holland, 2361 MB, The Netherlands
BUDD, Sarah RESIGNED	Director	19 Aug 2009	21 Sep 2012	England	August 1971	39, Normangate, Ailsworth, Peterborough, Cambridgeshire, PE5 7BF
BULL, Jonathan Simon RESIGNED	Director	01 Jul 2016	15 Dec 2023	England	July 1974	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
BUYDENS, Walter Joseph Rachel RESIGNED	Director	30 Sep 2009	01 Jul 2011	Belgium	August 1958	Amerlolaan 16, Schoten B2900, Belgium
DE BAKKER, Jaska Marianne RESIGNED	Director	01 Jan 2016	01 Jul 2016	Netherlands	October 1970	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
DE HAAN, Johannes Frederik RESIGNED	Director	06 Dec 1994	31 Dec 2000		November 1943	Grameystraat 8, Nijmegen 6525 Dp, The Netherlands
HARRIES, Simon Richard RESIGNED	Director	01 Jan 2008	31 Dec 2015	England	April 1960	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
HEEMSKERK, Frank, Dr RESIGNED	Director	01 Jan 2011	01 Apr 2013	The Netherland	July 1969	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
HOLLAND, Richard William RESIGNED	Director	16 Dec 1994	01 May 2002	England	December 1937	Geeston House, Ketton, Stamford, Lincs, PE9 3RH
HULSHOF, Marije Elouise RESIGNED	Director	01 Jan 2016	01 Jul 2016	Netherlands	September 1965	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
HUNTBATCH, Craig John RESIGNED	Director	20 Mar 2009	29 Apr 2022	England	August 1961	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HUSSAIN, Mazhar RESIGNED	Director	01 Jul 2016	31 Oct 2024	England	April 1964	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
KLEIN ENTINK, Herman Erik RESIGNED	Director	01 Jul 2005	01 Jul 2009		November 1952	Esdoornlaan 15, Rosmalen, 5248 Al, The Netherlands
MARSDEN, John Clive RESIGNED	Director	01 Jan 2006	10 Nov 2008		November 1943	Lavender Cottage, 51 Church Street Market Deeping, Peterborough, Cambridgeshire, PE6 8AN
MASTENBROEK, Anna Augustinus Hermines RESIGNED	Director	01 Jan 2016	01 Jul 2016	South Africa	October 1963	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
MIJNDERS, Marcus RESIGNED	Director	21 Sep 2012	01 Jan 2014	Netherlands	June 1969	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
OOSTWEGEL, Erik RESIGNED	Director	19 Aug 2009	01 Jul 2016	The Netherlands	May 1966	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
PRINS, Victor, Dr RESIGNED	Director	01 Apr 2013	31 Dec 2015	Netherlands	December 1952	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
ROWE, Henry John Duncan RESIGNED	Director	01 May 2002	01 Jul 2016	England	June 1952	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
RUIJGROK, Johannes Theodorus RESIGNED	Director	26 Apr 2001	28 May 2002		August 1949	Barbarossastraat 35, Postbus 51 6500ad, Nijmegen, The Netherlands
RUIJGROK, Johannes Theodorus RESIGNED	Director	16 Dec 1994	31 Dec 2000		August 1949	Kwakkenbergweg 43, Nijmegen, 6523 Mk
STIRLING, Alastair Hugh Christopher RESIGNED	Director	16 Dec 1994	01 Jan 2005		December 1933	14 Redmiles Lane, Ketton, Stamford, Lincolnshire, PE9 3RG
THOMAS, Richard Stephenson RESIGNED	Director	01 May 2002	31 May 2005		April 1947	17 High Street, Market Deeping, Peterborough, PE6 8ED
TOLLENAAR, Johannes Cornelus RESIGNED	Director	01 Jan 2001	01 May 2002		August 1937	Sumatralaan 1, 5631 Aa Eindhoven, Moord Brabant, The Netherlands
VAN DER SANDEN, Antonius Robertus Maria RESIGNED	Director	01 Jan 2014	01 Jul 2016	The Netherlands	June 1967	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
VAN DER SANDEN, Antonius Robertus Maria RESIGNED	Director	01 Jul 2011	21 Sep 2012	The Netherlands	June 1967	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
VAN MANEN, Johan Theodorus RESIGNED	Director	01 Jul 2016	17 Jul 2019	Netherlands	April 1953	Rightwell House, Bretton Centre, Peterborough, PE3 8DW
VISSER, Leendert RESIGNED	Director	26 Apr 2001	16 Jan 2009		August 1953	Heidepad 2, Molenhoek, 6584cx, The Netherlands
WHITE, Stuart James RESIGNED	Director	01 Jul 2021	01 Jul 2025	England	February 1973	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	05 Oct 1994	06 Dec 1994			One Silk Street, London, EC2Y 8HQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jun 1994	05 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EGGEBEEN, Marcel ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Netherlands
Date of birth: May 1972
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

HELLETT, Barbara Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1965
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

ROBINSON, Jonathan William ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: January 1976
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1994
Resigned on: 11 May 2009
Address: One Silk Street, London, EC2Y 8HQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1994
Resigned on: 05 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BELL, Nicola RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: July 1967
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

BHOJARAM, Narendra RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: South Africa
Date of birth: November 1962
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

BOUT, Jan RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Dec 2010
Date of birth: June 1946
Address: Haghe Weide 15, Warmond, Zuid Holland, 2361 MB, The Netherlands

BUDD, Sarah RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: August 1971
Address: 39, Normangate, Ailsworth, Peterborough, Cambridgeshire, PE5 7BF

BULL, Jonathan Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: July 1974
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

BUYDENS, Walter Joseph Rachel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 01 Jul 2011
Country of Residence: Belgium
Date of birth: August 1958
Address: Amerlolaan 16, Schoten B2900, Belgium

DE BAKKER, Jaska Marianne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jul 2016
Country of Residence: Netherlands
Date of birth: October 1970
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

DE HAAN, Johannes Frederik RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 31 Dec 2000
Date of birth: November 1943
Address: Grameystraat 8, Nijmegen 6525 Dp, The Netherlands

HARRIES, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1960
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

HEEMSKERK, Frank, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Apr 2013
Country of Residence: The Netherland
Date of birth: July 1969
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

HOLLAND, Richard William RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: December 1937
Address: Geeston House, Ketton, Stamford, Lincs, PE9 3RH

HULSHOF, Marije Elouise RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jul 2016
Country of Residence: Netherlands
Date of birth: September 1965
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

HUNTBATCH, Craig John RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: August 1961
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

HUSSAIN, Mazhar RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: April 1964
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

KLEIN ENTINK, Herman Erik RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jul 2009
Date of birth: November 1952
Address: Esdoornlaan 15, Rosmalen, 5248 Al, The Netherlands

MARSDEN, John Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Nov 2008
Date of birth: November 1943
Address: Lavender Cottage, 51 Church Street Market Deeping, Peterborough, Cambridgeshire, PE6 8AN

MASTENBROEK, Anna Augustinus Hermines RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jul 2016
Country of Residence: South Africa
Date of birth: October 1963
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

MIJNDERS, Marcus RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 01 Jan 2014
Country of Residence: Netherlands
Date of birth: June 1969
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

OOSTWEGEL, Erik RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 01 Jul 2016
Country of Residence: The Netherlands
Date of birth: May 1966
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

PRINS, Victor, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2015
Country of Residence: Netherlands
Date of birth: December 1952
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

ROWE, Henry John Duncan RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1952
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

RUIJGROK, Johannes Theodorus RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 28 May 2002
Date of birth: August 1949
Address: Barbarossastraat 35, Postbus 51 6500ad, Nijmegen, The Netherlands

RUIJGROK, Johannes Theodorus RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 31 Dec 2000
Date of birth: August 1949
Address: Kwakkenbergweg 43, Nijmegen, 6523 Mk

STIRLING, Alastair Hugh Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 01 Jan 2005
Date of birth: December 1933
Address: 14 Redmiles Lane, Ketton, Stamford, Lincolnshire, PE9 3RG

THOMAS, Richard Stephenson RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 May 2005
Date of birth: April 1947
Address: 17 High Street, Market Deeping, Peterborough, PE6 8ED

TOLLENAAR, Johannes Cornelus RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 May 2002
Date of birth: August 1937
Address: Sumatralaan 1, 5631 Aa Eindhoven, Moord Brabant, The Netherlands

VAN DER SANDEN, Antonius Robertus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jul 2016
Country of Residence: The Netherlands
Date of birth: June 1967
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

VAN DER SANDEN, Antonius Robertus Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 21 Sep 2012
Country of Residence: The Netherlands
Date of birth: June 1967
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

VAN MANEN, Johan Theodorus RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 17 Jul 2019
Country of Residence: Netherlands
Date of birth: April 1953
Address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW

VISSER, Leendert RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 16 Jan 2009
Date of birth: August 1953
Address: Heidepad 2, Molenhoek, 6584cx, The Netherlands

WHITE, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1973
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 1994
Resigned on: 06 Dec 1994
Address: One Silk Street, London, EC2Y 8HQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1994
Resigned on: 05 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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