ATKINSRÉALIS ATK INVESTMENTS LIMITED

Company summary

Company number: 04404511
Status: ACTIVE
Incorporated / age: 26 March 200224 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:58 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
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Other business support service activities n.e.c.
Previous company names
ATKINS ATK INVESTMENTS LIMITED
ATKINS INVESTMENTS UK LIMITED
ATKINS METRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
COLE, Simon Glenister ACTIVE	Director	01 Apr 2015		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JARMAN, Joanne ACTIVE	Director	17 May 2021		United Kingdom	November 1976	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
HENDERSON, Martin Robert RESIGNED	Secretary	26 Mar 2002	28 Mar 2002			60 Marston Avenue, Dagenham, Essex, RM10 7LD
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	28 Mar 2002	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	04 Nov 2002	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
CLEMENTS, David Russell RESIGNED	Director	28 Mar 2002	31 Aug 2004	United Kingdom	November 1943	Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
COLLETT, Brian RESIGNED	Director	26 Mar 2002	28 Mar 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	21 Jul 2026	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
FLETCHER, Anthony RESIGNED	Director	28 Mar 2002	06 Mar 2006		November 1958	10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
FRENCH, Richard RESIGNED	Director	08 Sep 2004	30 Jun 2006		October 1945	24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ
GRIFFITHS, Alun Hughes RESIGNED	Director	18 Nov 2005	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCCORMACK, Lisa Philomena RESIGNED	Director	08 Sep 2004	05 Jan 2007	United Kingdom	October 1967	29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
MCGLYNN, Roger Francis RESIGNED	Director	04 Nov 2002	31 Aug 2004		October 1946	2 Cambridge Road, Barnes, London, SW13 0PG
PIPER, Richard John RESIGNED	Director	28 Mar 2002	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SOUTHWELL, Robin Simon RESIGNED	Director	28 Mar 2002	30 Sep 2002	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
TITCOMB, Paul Andrew RESIGNED	Director	28 Mar 2002	11 Aug 2004	United Kingdom	March 1968	5 The Cedars, Milford, Godalming, Surrey, GU8 5DH
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JARMAN, Joanne ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 28 Mar 2002
Address: 60 Marston Avenue, Dagenham, Essex, RM10 7LD

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 28 Mar 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

FLETCHER, Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 06 Mar 2006
Date of birth: November 1958
Address: 10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

FRENCH, Richard RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 30 Jun 2006
Date of birth: October 1945
Address: 24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCCORMACK, Lisa Philomena RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 31 Aug 2004
Date of birth: October 1946
Address: 2 Cambridge Road, Barnes, London, SW13 0PG

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

TITCOMB, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 5 The Cedars, Milford, Godalming, Surrey, GU8 5DH

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2003	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

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