COWI UK LIMITED

Company summary

Company number: 02962837
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: 8th Floor 199 Bishopsgate, London, EC2M 3TY, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:33 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
8th Floor 199 Bishopsgate, London, EC2M 3TY, England
Nature of business
Other engineering activities
Previous company names
DONALDSON ASSOCIATES LIMITED
DONALDSON HOLDINGS LIMITED
DONALDSON GROUP HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COWI UK LIMITED

Company summary

Company number: 02962837
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: 8th Floor 199 Bishopsgate, London, EC2M 3TY, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:33 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
8th Floor 199 Bishopsgate, London, EC2M 3TY, England
Nature of business
Other engineering activities
Previous company names
DONALDSON ASSOCIATES LIMITED
DONALDSON HOLDINGS LIMITED
DONALDSON GROUP HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRY, Andrew Richard ACTIVE	Secretary	16 Apr 2020				8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
ASFERG, Jesper ACTIVE	Director	14 Feb 2025		Norway	December 1976	8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
MACINNES, Eva ACTIVE	Director	24 Mar 2026		Scotland	March 1982	8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
SLOAN, Andrew ACTIVE	Director	26 Jul 1999		Scotland	April 1963	8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
CADDY, Dominic Jon RESIGNED	Secretary	21 Sep 2006	16 Apr 2020			10, Bedford Grove, Alsager, Stoke-On-Trent, ST7 2SR, England
CAPEL, Susan Mary RESIGNED	Secretary	26 Aug 1994	21 Sep 2006			Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
ADAMSEN, Søren RESIGNED	Director	14 Mar 2022	28 May 2024	Denmark	December 1965	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
ANDERSEN, Henrik RESIGNED	Director	01 Jan 2017	26 Feb 2020	Denmark	April 1964	Parallelvej 2, 2800, Kongens Lyngby, Denmark
BINDSEIL, Michael RESIGNED	Director	26 Feb 2020	04 Sep 2025	Denmark	August 1959	Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
CAPEL, Susan Mary RESIGNED	Director	26 Jul 1999	03 Jun 2017	United Kingdom	April 1954	Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
CHRISTOFFERSEN, Jens Højgaard RESIGNED	Director	02 Sep 2025	08 Apr 2026	Denmark	July 1968	8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
DAHLGREN, Thomas RESIGNED	Director	01 Jan 2017	26 Feb 2020	Denmark	November 1964	Parallelvej 2, 2800, Kongens Lyngby, Denmark
DONALDSON, David Robertson RESIGNED	Director	26 Aug 1994	02 Oct 2014	United Kingdom	December 1946	New House Hollington Lane, Stramshall, Uttoxeter, Staffordshire, ST14 5AJ
DONALDSON, Linda Purves RESIGNED	Director	26 Aug 1994	02 Oct 2014	United Kingdom	October 1946	New House, Hollington Lane Stramshall, Uttoxeter, Staffordshire, ST14 5AJ
HAUGE, Lars RESIGNED	Director	01 Jan 2015	14 Mar 2022	Denmark	April 1962	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
MACKENZIE, David Kenneth RESIGNED	Director	02 Oct 2014	26 Feb 2020	United Kingdom	November 1962	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
MCGUIRE, Ambrose Anthony RESIGNED	Director	01 Dec 2001	31 Dec 2004	United Kingdom	November 1963	224 Whitchurch Road, Tavistock, Devon, PL19 9DQ
MOCKETT, Ian Donald RESIGNED	Director	25 Jun 2019	26 Feb 2020	England	August 1973	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
PAYLOR, Kevin RESIGNED	Director	21 Sep 2006	01 Oct 2010	United Kingdom	September 1961	29 Hardy Meadows, Grassington, North Yorkshire, BD23 5LR
PETERSEN, Anton RESIGNED	Director	02 Oct 2014	01 Jan 2015	Denmark	January 1950	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
ROBINSON, Ian David RESIGNED	Director	01 Feb 2017	26 Feb 2020	England	October 1966	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
SIMONSEN, Kenneth RESIGNED	Director	28 May 2024	14 Feb 2025	Norway	November 1972	Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
VIZARD, Jotham RESIGNED	Director	02 Oct 2014	26 Feb 2020	Denmark	February 1971	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
WOOD, Hugo RESIGNED	Director	12 Apr 2017	22 Feb 2018	England	February 1974	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
ØDUM, Rasmus RESIGNED	Director	26 Feb 2020	27 Feb 2024	Denmark	September 1965	Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

PERRY, Andrew Richard ACTIVE
Role: Secretary
Appointed on: 16 Apr 2020
Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

ASFERG, Jesper ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Norway
Date of birth: December 1976
Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

MACINNES, Eva ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: March 1982
Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

SLOAN, Andrew ACTIVE
Role: Director
Appointed on: 26 Jul 1999
Country of Residence: Scotland
Date of birth: April 1963
Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

CADDY, Dominic Jon RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 16 Apr 2020
Address: 10, Bedford Grove, Alsager, Stoke-On-Trent, ST7 2SR, England

CAPEL, Susan Mary RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 21 Sep 2006
Address: Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG

ADAMSEN, Søren RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 28 May 2024
Country of Residence: Denmark
Date of birth: December 1965
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

ANDERSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 26 Feb 2020
Country of Residence: Denmark
Date of birth: April 1964
Address: Parallelvej 2, 2800, Kongens Lyngby, Denmark

BINDSEIL, Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 04 Sep 2025
Country of Residence: Denmark
Date of birth: August 1959
Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

CAPEL, Susan Mary RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 03 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG

CHRISTOFFERSEN, Jens Højgaard RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 08 Apr 2026
Country of Residence: Denmark
Date of birth: July 1968
Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

DAHLGREN, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 26 Feb 2020
Country of Residence: Denmark
Date of birth: November 1964
Address: Parallelvej 2, 2800, Kongens Lyngby, Denmark

DONALDSON, David Robertson RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1946
Address: New House Hollington Lane, Stramshall, Uttoxeter, Staffordshire, ST14 5AJ

DONALDSON, Linda Purves RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: New House, Hollington Lane Stramshall, Uttoxeter, Staffordshire, ST14 5AJ

HAUGE, Lars RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 14 Mar 2022
Country of Residence: Denmark
Date of birth: April 1962
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

MACKENZIE, David Kenneth RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

MCGUIRE, Ambrose Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 224 Whitchurch Road, Tavistock, Devon, PL19 9DQ

MOCKETT, Ian Donald RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: August 1973
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

PAYLOR, Kevin RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 29 Hardy Meadows, Grassington, North Yorkshire, BD23 5LR

PETERSEN, Anton RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 01 Jan 2015
Country of Residence: Denmark
Date of birth: January 1950
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

ROBINSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: October 1966
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

SIMONSEN, Kenneth RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 14 Feb 2025
Country of Residence: Norway
Date of birth: November 1972
Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

VIZARD, Jotham RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 26 Feb 2020
Country of Residence: Denmark
Date of birth: February 1971
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

WOOD, Hugo RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 22 Feb 2018
Country of Residence: England
Date of birth: February 1974
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

ØDUM, Rasmus RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 27 Feb 2024
Country of Residence: Denmark
Date of birth: September 1965
Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1999	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PERRY, Andrew Richard ACTIVE

Secretary

16 Apr 2020

8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

ASFERG, Jesper ACTIVE

Director

14 Feb 2025

Norway

December 1976

8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

MACINNES, Eva ACTIVE

Director

24 Mar 2026

Scotland

March 1982

8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

SLOAN, Andrew ACTIVE

Director

26 Jul 1999

Scotland

April 1963

8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

CADDY, Dominic Jon RESIGNED

Secretary

21 Sep 2006

16 Apr 2020

10, Bedford Grove, Alsager, Stoke-On-Trent, ST7 2SR, England

CAPEL, Susan Mary RESIGNED

Secretary

26 Aug 1994

21 Sep 2006

Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG

ADAMSEN, Søren RESIGNED

Director

14 Mar 2022

28 May 2024

Denmark

December 1965

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

ANDERSEN, Henrik RESIGNED

Director

01 Jan 2017

26 Feb 2020

Denmark

April 1964

Parallelvej 2, 2800, Kongens Lyngby, Denmark

BINDSEIL, Michael RESIGNED

Director

26 Feb 2020

04 Sep 2025

Denmark

August 1959

Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

CAPEL, Susan Mary RESIGNED

Director

26 Jul 1999

03 Jun 2017

United Kingdom

April 1954

Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG

CHRISTOFFERSEN, Jens Højgaard RESIGNED

Director

02 Sep 2025

08 Apr 2026

Denmark

July 1968

8th Floor, 199 Bishopsgate, London, EC2M 3TY, England

DAHLGREN, Thomas RESIGNED

Director

01 Jan 2017

26 Feb 2020

Denmark

November 1964

Parallelvej 2, 2800, Kongens Lyngby, Denmark

DONALDSON, David Robertson RESIGNED

Director

26 Aug 1994

02 Oct 2014

United Kingdom

December 1946

New House Hollington Lane, Stramshall, Uttoxeter, Staffordshire, ST14 5AJ

DONALDSON, Linda Purves RESIGNED

Director

26 Aug 1994

02 Oct 2014

United Kingdom

October 1946

New House, Hollington Lane Stramshall, Uttoxeter, Staffordshire, ST14 5AJ

HAUGE, Lars RESIGNED

Director

01 Jan 2015

14 Mar 2022

Denmark

April 1962

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

MACKENZIE, David Kenneth RESIGNED

Director

02 Oct 2014

26 Feb 2020

United Kingdom

November 1962

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

MCGUIRE, Ambrose Anthony RESIGNED

Director

01 Dec 2001

31 Dec 2004

United Kingdom

November 1963

224 Whitchurch Road, Tavistock, Devon, PL19 9DQ

MOCKETT, Ian Donald RESIGNED

Director

25 Jun 2019

26 Feb 2020

England

August 1973

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

PAYLOR, Kevin RESIGNED

Director

21 Sep 2006

01 Oct 2010

United Kingdom

September 1961

29 Hardy Meadows, Grassington, North Yorkshire, BD23 5LR

PETERSEN, Anton RESIGNED

Director

02 Oct 2014

01 Jan 2015

Denmark

January 1950

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

ROBINSON, Ian David RESIGNED

Director

01 Feb 2017

26 Feb 2020

England

October 1966

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

SIMONSEN, Kenneth RESIGNED

Director

28 May 2024

14 Feb 2025

Norway

November 1972

Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England

VIZARD, Jotham RESIGNED

Director

02 Oct 2014

26 Feb 2020

Denmark

February 1971

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

WOOD, Hugo RESIGNED

Director

12 Apr 2017

22 Feb 2018

England

February 1974

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA

ØDUM, Rasmus RESIGNED

Director

26 Feb 2020

27 Feb 2024

Denmark

September 1965

Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA