AECOM CORPORATION HOLDINGS (UK) LIMITED

Company summary

Company number: 03039328
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:11 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
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Nature of business
Activities of head offices
Previous company names
URS CORPORATION HOLDINGS (UK) LIMITED
SCOTT WILSON HOLDINGS LTD
SWK HOLDINGS LIMITED
BREAMCO 127

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAIWO, Bolaji Moruf ACTIVE	Secretary	21 Dec 2018				Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
LANG, Joanne Lucy ACTIVE	Director	30 Oct 2020		United Kingdom	March 1975	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
PRICE, David John ACTIVE	Director	21 Aug 2017		Wales	March 1970	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
BEAN, John Clifford RESIGNED	Secretary	29 Mar 1995	05 Nov 1997			21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
BENNETT, Christopher Midwood RESIGNED	Secretary	14 Nov 1997	01 Oct 1998			7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
COMBER, Lawrence David RESIGNED	Secretary	19 Dec 2013	25 Jan 2016			Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England
KLASSEN, Jenni Therese RESIGNED	Secretary	07 Oct 2016	23 Dec 2016			St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
PARRY-JONES, Alan RESIGNED	Secretary	30 Mar 2011	30 May 2012			Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
POOLE, Andrew Philip RESIGNED	Secretary	25 Jan 2016	11 Jul 2016			Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England
REDWOOD, Geoffrey Michael RESIGNED	Secretary	01 Oct 1998	30 Mar 2011			17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
ROBINSON, Matthew James RESIGNED	Secretary	19 Dec 2013	25 Jan 2016			Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England
ALLEN, Pelham Brian RESIGNED	Director	01 Aug 2002	10 Mar 2006		April 1952	Stafford Lodge, 14 West Road, London, W5 2QL
BENNETT, Christopher Midwood RESIGNED	Director	15 May 1997	30 Apr 1999		August 1948	7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
BETTENBUHL, Volker Helmut RESIGNED	Director	20 Oct 2010	10 Nov 2011	Germany	October 1960	6-8, Greencoat Place, London, SW1P 1PL
BISHOP, Thomas Walter RESIGNED	Director	05 Dec 2011	05 Jan 2015	United States	July 1946	6-8, Greencoat Place, London, SW1P 1PL, United Kingdom
BLACKWOOD, Hugh RESIGNED	Director	06 Jun 2003	31 Dec 2012	United Kingdom	April 1948	16, Mar Hall Avenue, Bishopton, Renfrewshire, PA7 5QE, United Kingdom
CORBETT, Georgina RESIGNED	Director	27 Jan 2005	30 Apr 2005		November 1957	9 Leacock Close, Swanmore, Southampton, Hampshire, SO32 2RP
CUMMINS, Sean Vincent RESIGNED	Director	01 Oct 2007	10 Sep 2010	England	September 1962	15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
DAVIES, Simon Lewis RESIGNED	Director	01 Aug 2002	30 Apr 2005		September 1951	House A5 Habitat, Hebe Haven, Sai Kung, New Territories, Hong Kong
FLAHERTY, Patrick Paul RESIGNED	Director	14 Dec 2015	04 Oct 2018	United Kingdom	July 1955	St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
FRENCH, Geoffrey Howard RESIGNED	Director	29 Mar 1995	10 Sep 2010	England	March 1947	58 Andover Road, Newbury, Berkshire, RG14 6JN
GREEN, Philip Arthur RESIGNED	Director	29 Mar 1995	30 Apr 1998		July 1936	28 Manningford Close, Winchester, Hampshire, SO23 7EU
HEMSHALL, Rebecca Elizabeth RESIGNED	Director	12 May 2015	21 Aug 2017	England	March 1975	St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
HORGAN, John Bernard Gerard RESIGNED	Director	15 Mar 2010	21 Dec 2015	England	May 1950	Chadworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
HORGAN, John Bernard Gerard RESIGNED	Director	25 Mar 2009	30 Apr 2009	England	May 1950	Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
HUNTER, Ronald Thomas RESIGNED	Director	25 Mar 2009	24 Dec 2010	Scotland	July 1950	7 Gadloch View, Lenzie, Glasgow, G66 5NS
KIMMETT, Stephen Francis RESIGNED	Director	01 May 2000	30 Sep 2007	England	March 1953	Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED
KWONG, Martin Hoi Chau, Dr RESIGNED	Director	01 Aug 2002	30 Apr 2003		April 1950	21f Block A2 Scenary Gardens, 21-29 Sui Wo Road, Shatin, New Territories, Hong Kong
MARRETT, Abraham Varghese RESIGNED	Director	08 Nov 2011	12 May 2015	Australia	June 1951	16, Warrawee Avenue, Warrawee, N S W, 2074, Australia
MCCAFFERTY, James Patrick RESIGNED	Director	06 Jun 2003	30 Apr 2005	Scotland	August 1945	6 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
MCCAFFERTY, James Patrick RESIGNED	Director	01 Aug 1997	31 Jul 2002	Scotland	August 1945	6 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
MCCALL, Cheryl Rosalind RESIGNED	Director	24 Sep 2018	30 Oct 2020	England	September 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
MCGOWAN, Robert RESIGNED	Director	29 Mar 1995	31 Jul 2002		September 1939	Briar Cottage Church Lane, Silchester, Reading, RG7 2LP
MCKITTRICK, Robert Alexander RESIGNED	Director	01 Aug 1997	30 May 2005	England	September 1944	15 The Dell, Chesterfield, Derbyshire, S40 4DL
MUNRO LAFON, Jerome Philippe RESIGNED	Director	25 Mar 2009	12 Mar 2015	England	May 1952	9 Burtons Gardens, Basing, Basingstoke, Hampshire, RG24 7AF
MUNRO-LAFON, Jerome Phillipe RESIGNED	Director	27 Mar 2008	03 May 2008	England	May 1952	9 Burtons Gardens, Old Basing, Basingstoke, Hampshire, RG24 7AF
NIELSEN, Martin Anthony Wille RESIGNED	Director	01 Aug 1997	31 Jul 2002		August 1951	Oak Lea 55 Church Lane, Colden Common, Winchester, Hampshire, SO21 1TR
NUTT, John Lloyd RESIGNED	Director	27 Mar 2008	03 May 2008	United Kingdom	August 1951	The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ
NUTT, John Lloyd RESIGNED	Director	06 Jun 2003	30 Apr 2005	United Kingdom	August 1951	The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ
REDWOOD, Geoffrey Michael RESIGNED	Director	25 Mar 2009	10 Jun 2011	England	July 1950	17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
REDWOOD, Geoffrey Michael RESIGNED	Director	27 Mar 2008	03 May 2008	England	September 1951	17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
SKETCHLEY, Christopher John, Dr RESIGNED	Director	01 Aug 1997	31 Jul 2002		December 1946	10 Water Lane, Kings Meadow Greenham, Newbury, Berkshire, RG19 8SS
WALL, Ronald Haydn RESIGNED	Director	06 Jun 2003	27 Apr 2008		January 1947	The Pheasantry, Orslow, Newport, Salop, TF10 9BL

TAIWO, Bolaji Moruf ACTIVE
Role: Secretary
Appointed on: 21 Dec 2018
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

LANG, Joanne Lucy ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

PRICE, David John ACTIVE
Role: Director
Appointed on: 21 Aug 2017
Country of Residence: Wales
Date of birth: March 1970
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

BEAN, John Clifford RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 05 Nov 1997
Address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS

BENNETT, Christopher Midwood RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 01 Oct 1998
Address: 7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL

COMBER, Lawrence David RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 25 Jan 2016
Address: Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

KLASSEN, Jenni Therese RESIGNED
Role: Secretary
Appointed on: 07 Oct 2016
Resigned on: 23 Dec 2016
Address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

PARRY-JONES, Alan RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 30 May 2012
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 25 Jan 2016
Resigned on: 11 Jul 2016
Address: Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

REDWOOD, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Mar 2011
Address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

ROBINSON, Matthew James RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 25 Jan 2016
Address: Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

ALLEN, Pelham Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Mar 2006
Date of birth: April 1952
Address: Stafford Lodge, 14 West Road, London, W5 2QL

BENNETT, Christopher Midwood RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 30 Apr 1999
Date of birth: August 1948
Address: 7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL

BETTENBUHL, Volker Helmut RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 10 Nov 2011
Country of Residence: Germany
Date of birth: October 1960
Address: 6-8, Greencoat Place, London, SW1P 1PL

BISHOP, Thomas Walter RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 05 Jan 2015
Country of Residence: United States
Date of birth: July 1946
Address: 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom

BLACKWOOD, Hugh RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 16, Mar Hall Avenue, Bishopton, Renfrewshire, PA7 5QE, United Kingdom

CORBETT, Georgina RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 30 Apr 2005
Date of birth: November 1957
Address: 9 Leacock Close, Swanmore, Southampton, Hampshire, SO32 2RP

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: September 1962
Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

DAVIES, Simon Lewis RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Apr 2005
Date of birth: September 1951
Address: House A5 Habitat, Hebe Haven, Sai Kung, New Territories, Hong Kong

FLAHERTY, Patrick Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 04 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

FRENCH, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: March 1947
Address: 58 Andover Road, Newbury, Berkshire, RG14 6JN

GREEN, Philip Arthur RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Apr 1998
Date of birth: July 1936
Address: 28 Manningford Close, Winchester, Hampshire, SO23 7EU

HEMSHALL, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: March 1975
Address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

HORGAN, John Bernard Gerard RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: May 1950
Address: Chadworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS

HORGAN, John Bernard Gerard RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1950
Address: Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS

HUNTER, Ronald Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 24 Dec 2010
Country of Residence: Scotland
Date of birth: July 1950
Address: 7 Gadloch View, Lenzie, Glasgow, G66 5NS

KIMMETT, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: March 1953
Address: Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

KWONG, Martin Hoi Chau, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Apr 2003
Date of birth: April 1950
Address: 21f Block A2 Scenary Gardens, 21-29 Sui Wo Road, Shatin, New Territories, Hong Kong

MARRETT, Abraham Varghese RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 12 May 2015
Country of Residence: Australia
Date of birth: June 1951
Address: 16, Warrawee Avenue, Warrawee, N S W, 2074, Australia

MCCAFFERTY, James Patrick RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 30 Apr 2005
Country of Residence: Scotland
Date of birth: August 1945
Address: 6 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

MCCAFFERTY, James Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2002
Country of Residence: Scotland
Date of birth: August 1945
Address: 6 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

MCCALL, Cheryl Rosalind RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

MCGOWAN, Robert RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 31 Jul 2002
Date of birth: September 1939
Address: Briar Cottage Church Lane, Silchester, Reading, RG7 2LP

MCKITTRICK, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 May 2005
Country of Residence: England
Date of birth: September 1944
Address: 15 The Dell, Chesterfield, Derbyshire, S40 4DL

MUNRO LAFON, Jerome Philippe RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 12 Mar 2015
Country of Residence: England
Date of birth: May 1952
Address: 9 Burtons Gardens, Basing, Basingstoke, Hampshire, RG24 7AF

MUNRO-LAFON, Jerome Phillipe RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 03 May 2008
Country of Residence: England
Date of birth: May 1952
Address: 9 Burtons Gardens, Old Basing, Basingstoke, Hampshire, RG24 7AF

NIELSEN, Martin Anthony Wille RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2002
Date of birth: August 1951
Address: Oak Lea 55 Church Lane, Colden Common, Winchester, Hampshire, SO21 1TR

NUTT, John Lloyd RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 03 May 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ

NUTT, John Lloyd RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ

REDWOOD, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: July 1950
Address: 17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

REDWOOD, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 03 May 2008
Country of Residence: England
Date of birth: September 1951
Address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

SKETCHLEY, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2002
Date of birth: December 1946
Address: 10 Water Lane, Kings Meadow Greenham, Newbury, Berkshire, RG19 8SS

WALL, Ronald Haydn RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 27 Apr 2008
Date of birth: January 1947
Address: The Pheasantry, Orslow, Newport, Salop, TF10 9BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 2006	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)
18 Dec 2002	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)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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