TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED

Company summary

Company number: 03050297
Status: ACTIVE
Incorporated / age: 26 April 199531 years
Registered office: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:33 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
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
Nature of business
Urban planning and landscape architectural activities
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
ERNEST GREEN ENVIRONMENTAL LIMITED
GREENBACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLESPIE, Andrew James ACTIVE	Director	14 Oct 2010		England	May 1969	3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
ARBER, Gareth George RESIGNED	Secretary	25 Nov 2010	30 Jun 2026			3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
CONNERY, Denis Patrick RESIGNED	Secretary	01 Jul 2006	05 Nov 2008			8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
FARBRIDGE, Caroline Louise RESIGNED	Secretary	05 Nov 2008	15 Oct 2010			8, Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU
HAGUES, Ian James RESIGNED	Secretary	01 May 1995	04 May 1999			Arndale Court, Headingley, Leeds, LS6 2UJ
HARTLEY, Robert RESIGNED	Secretary	04 May 1999	01 Jul 2006			7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
WHITWORTH, Benjamin Warwick RESIGNED	Secretary	03 May 2011	31 Oct 2019			3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1995	01 May 1995			120 East Road, London, N1 6AA
ARNOLD, Martin Bendict RESIGNED	Director	01 Apr 2005	01 Jul 2008	United Kingdom	June 1959	7 Beaucroft Road, Wimborne, Dorset, BH21 2QW
BIRD, David Robert RESIGNED	Director	01 Jul 2008	30 Sep 2011	United Kingdom	March 1957	43 Meadway, Southgate, London, N14 6NJ
BISSET, Iain Alexander RESIGNED	Director	01 Dec 2011	01 Apr 2014	England	January 1969	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
BOLT, Stephen Richard Langstone, Dr RESIGNED	Director	04 Feb 2009	31 Mar 2011	England	February 1957	Shrub Hill House, 127 Nowton Road, Bury St. Edmunds, Suffolk, IP33 2NH, United Kingdom
BRAYSON, William Richard RESIGNED	Director	01 Nov 1998	17 Dec 2003		May 1946	5 Birk Crag Court, Harrogate, North Yorkshire, HG3 2GH
CARRUTHERS, Stephen RESIGNED	Director	01 Jan 2003	29 Jun 2012	England	February 1950	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
CASSELLS, William Marshall RESIGNED	Director	01 Jul 2001	01 Mar 2003		April 1951	Lamington House 96 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL
CONNERY, Denis Patrick RESIGNED	Director	01 Jan 2004	05 Nov 2008	Uk	March 1957	8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
CRICHTON-MILLER, David James Laurens RESIGNED	Director	01 Jul 2008	01 Nov 2010	United Kingdom	January 1963	12 Huntingdon Street, Islington, London, N1 1BU
DAVIES, Marc Kevan RESIGNED	Director	07 Aug 2012	15 Jul 2019	England	April 1974	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
FORD, Douglas Moncrieff RESIGNED	Director	01 May 1995	30 Nov 2008	United Kingdom	July 1954	9 Barforth Road, Nunhead, London, SE15 3PS
GATENBY, Ian James RESIGNED	Director	01 Jan 2004	01 Jul 2008		January 1958	22 The Gardens, Beckenham, Kent, BR3 5PH
HAMER, Paul Christopher RESIGNED	Director	01 Jul 2008	13 Dec 2010	United Kingdom	March 1969	25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
HARE, Richard Timothy RESIGNED	Director	01 Jul 2001	01 Mar 2003	England	August 1962	99 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL
HARTLEY, Robert RESIGNED	Director	02 Jan 2000	14 Apr 2009	United Kingdom	March 1958	7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
HAYNES, Lawrence John RESIGNED	Director	18 Jun 2007	05 Jan 2009	England	December 1952	Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
HIGGS, Alan John RESIGNED	Director	16 Oct 1997	30 Apr 2002		August 1943	Greystones Eastgate, Bramhope, Leeds, West Yorkshire, LS16 9AU
HOLDEN, Timothy Arthur RESIGNED	Director	02 Apr 2014	23 Nov 2016	England	November 1959	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
HUMPHRIES, Richard Neil, Dr RESIGNED	Director	01 Jan 2005	16 Aug 2007		January 1949	Gardeners Cottage, Ashby Road, Rempstone, Nottinghamshire, LE12 6RG
JONES, Richard RESIGNED	Director	01 Jul 2001	01 Jul 2002		August 1965	183 Goodhart Way, Kent, BR4 0EX
MOXON, Michael Colin RESIGNED	Director	01 May 1995	16 Oct 1997		November 1941	South Cottage, Harwarton, Speldhurst, Kent, TN3 0NB
OLVER, Graham Dudley RESIGNED	Director	03 Aug 2009	01 Apr 2014	England	May 1961	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
PURVIS, John George RESIGNED	Director	16 Oct 1997	17 Sep 2007		October 1947	4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH
RICHARDSON, Geoff RESIGNED	Director	01 Jul 2006	01 Jul 2008		October 1957	2 Rodger Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JW
RIVETT, John Martin RESIGNED	Director	01 May 1995	04 Jan 2000		November 1947	54 Copse Avenue, West Wickham, Kent, BR4 9NR
WHITTAKER, John David RESIGNED	Director	01 Jul 2008	09 Jul 2012	United Kingdom	September 1951	The Old Barn Sutton Hill, Bishop Sutton, Bristol, Avon, BS18 4UN
WHITWORTH, Benjamin Warwick RESIGNED	Director	12 Jul 2019	31 Oct 2019	England	August 1965	3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
WILTON, David Charles RESIGNED	Director	10 Feb 2009	13 Dec 2010	England	October 1962	27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Apr 1995	01 May 1995			120 East Road, London, N1 6AA

GILLESPIE, Andrew James ACTIVE
Role: Director
Appointed on: 14 Oct 2010
Country of Residence: England
Date of birth: May 1969
Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

ARBER, Gareth George RESIGNED
Role: Secretary
Appointed on: 25 Nov 2010
Resigned on: 30 Jun 2026
Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

CONNERY, Denis Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 05 Nov 2008
Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP

FARBRIDGE, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 15 Oct 2010
Address: 8, Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU

HAGUES, Ian James RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 04 May 1999
Address: Arndale Court, Headingley, Leeds, LS6 2UJ

HARTLEY, Robert RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 01 Jul 2006
Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR

WHITWORTH, Benjamin Warwick RESIGNED
Role: Secretary
Appointed on: 03 May 2011
Resigned on: 31 Oct 2019
Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1995
Resigned on: 01 May 1995
Address: 120 East Road, London, N1 6AA

ARNOLD, Martin Bendict RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7 Beaucroft Road, Wimborne, Dorset, BH21 2QW

BIRD, David Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 43 Meadway, Southgate, London, N14 6NJ

BISSET, Iain Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: January 1969
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

BOLT, Stephen Richard Langstone, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1957
Address: Shrub Hill House, 127 Nowton Road, Bury St. Edmunds, Suffolk, IP33 2NH, United Kingdom

BRAYSON, William Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 17 Dec 2003
Date of birth: May 1946
Address: 5 Birk Crag Court, Harrogate, North Yorkshire, HG3 2GH

CARRUTHERS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: February 1950
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

CASSELLS, William Marshall RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Mar 2003
Date of birth: April 1951
Address: Lamington House 96 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL

CONNERY, Denis Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 05 Nov 2008
Country of Residence: Uk
Date of birth: March 1957
Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP

CRICHTON-MILLER, David James Laurens RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 12 Huntingdon Street, Islington, London, N1 1BU

DAVIES, Marc Kevan RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: April 1974
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

FORD, Douglas Moncrieff RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 9 Barforth Road, Nunhead, London, SE15 3PS

GATENBY, Ian James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jul 2008
Date of birth: January 1958
Address: 22 The Gardens, Beckenham, Kent, BR3 5PH

HAMER, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ

HARE, Richard Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: August 1962
Address: 99 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL

HARTLEY, Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 14 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 05 Jan 2009
Country of Residence: England
Date of birth: December 1952
Address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

HIGGS, Alan John RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 30 Apr 2002
Date of birth: August 1943
Address: Greystones Eastgate, Bramhope, Leeds, West Yorkshire, LS16 9AU

HOLDEN, Timothy Arthur RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: November 1959
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ

HUMPHRIES, Richard Neil, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Aug 2007
Date of birth: January 1949
Address: Gardeners Cottage, Ashby Road, Rempstone, Nottinghamshire, LE12 6RG

JONES, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Jul 2002
Date of birth: August 1965
Address: 183 Goodhart Way, Kent, BR4 0EX

MOXON, Michael Colin RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 16 Oct 1997
Date of birth: November 1941
Address: South Cottage, Harwarton, Speldhurst, Kent, TN3 0NB

OLVER, Graham Dudley RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: May 1961
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

PURVIS, John George RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 17 Sep 2007
Date of birth: October 1947
Address: 4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH

RICHARDSON, Geoff RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Jul 2008
Date of birth: October 1957
Address: 2 Rodger Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JW

RIVETT, John Martin RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 04 Jan 2000
Date of birth: November 1947
Address: 54 Copse Avenue, West Wickham, Kent, BR4 9NR

WHITTAKER, John David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Old Barn Sutton Hill, Bishop Sutton, Bristol, Avon, BS18 4UN

WHITWORTH, Benjamin Warwick RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: August 1965
Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

WILTON, David Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: October 1962
Address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 01 May 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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