ARCADIS UK (HOLDINGS) LIMITED

Company summary

Company number: 05607007
Status: ACTIVE
Incorporated / age: 28 October 200520 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 13:37 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
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Activities of head offices
Previous company names
EC HARRIS UK (HOLDINGS) LIMITED
ARCADIS UK (HOLDINGS) LIMITED
ARCADIS UK LIMITED
TRUSHELFCO (NO.3183) LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Margaret ACTIVE	Secretary	02 Jan 2013				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SHAH, Sunil ACTIVE	Secretary	27 Jan 2025				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DENNETT, Paul ACTIVE	Director	07 Jun 2024		United Kingdom	March 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HOGG, Peter William ACTIVE	Director	01 Feb 2026		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MANKU, Pritpal ACTIVE	Director	29 Oct 2025		United Kingdom	August 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BONNAR, Anthony David RESIGNED	Secretary	18 Jan 2006	21 Nov 2007			Garden Flat, 1 Highbury Hill, London, N5 1SU
CHESSHER, Stephen George RESIGNED	Secretary	08 Apr 2022	20 Jan 2025			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DAY, Margot Annabel RESIGNED	Secretary	01 Nov 2018	15 Jun 2019			Arcadis House 34 York Way, London, N1 9AB, England
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SMITH, Andrew Peter RESIGNED	Secretary	22 Nov 2007	11 Jan 2013			Echq, 34 York Way, London, N1 9AB, United Kingdom
ARCADIS EUROPE BV RESIGNED	Secretary	20 Dec 2005	19 Jan 2006			Nieuwe Stationsstraat 10, 6811 Ks, PO BOX 33, 6800 Le Arnhem, The Netherlands
TRUSEC LIMITED RESIGNED	Nominee Secretary	28 Oct 2005	20 Dec 2005			2 Lambs Passage, London, EC1Y 8BB
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	30 Sep 2021	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	10 Aug 2022	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	30 Sep 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	30 Sep 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BONNAR, Anthony David RESIGNED	Director	18 Jan 2006	15 Jan 2008		December 1953	Garden Flat, 1 Highbury Hill, London, N5 1SU
BROMHEAD, Steven James RESIGNED	Director	01 Nov 2018	18 Oct 2021	England	December 1972	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	11 Jan 2013	10 Aug 2022	England	November 1961	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKS, Keith Lawrence RESIGNED	Director	11 Jan 2013	29 Feb 2016	England	January 1966	Arcadis House, 34 York Way, London, N1 9AB, England
BROWN, Gavin Paul RESIGNED	Director	13 Dec 2005	20 Dec 2005		September 1970	8 Wyatt Road, London, N5 2JJ
CARROLL, Michael Dennis RESIGNED	Director	21 Jul 2011	13 Dec 2011	United Kingdom	August 1953	10 Furnival Street, London, EC4A 1YH
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CLARK, Anne Rosemary RESIGNED	Director	23 May 2017	12 Aug 2019	England	December 1964	Arcadis House 34 York Way, London, N1 9AB, England
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	10 Aug 2022	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HARRISON, Neil RESIGNED	Director	13 Dec 2005	20 Dec 2005		June 1975	14 Glassworks Studios, Basing Place, London, E2 8AB
HOTTENHUIS, Stephanie RESIGNED	Director	23 Jul 2012	01 Jan 2015	The Netherlands	March 1965	Echq, 34 York Way, London, N1 9AB, United Kingdom
MADDEN, Peter Vincent RESIGNED	Director	01 Jul 2015	18 Oct 2021	England	July 1961	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MCARTHUR, Neil Craig RESIGNED	Director	12 Dec 2011	23 Jul 2012	The Netherlands	September 1961	10 Furnival Street, London, EC4A 1YH
MONIR, Nicole Frances RESIGNED	Director	28 Oct 2005	13 Dec 2005	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MORGAN, Thomas Trevor RESIGNED	Director	30 Sep 2021	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
RITTER, Stephan Karl Heinz RESIGNED	Director	01 Jan 2015	11 Apr 2017	Germany	June 1968	Arcadis House, 34 York Way, London, N1 9AB, England
SMITH, Andrew Peter RESIGNED	Director	20 Mar 2008	13 Dec 2011	England	March 1969	10 Furnival Street, London, EC4A 1YH
STOKER, Louise Jane RESIGNED	Director	28 Oct 2005	13 Dec 2005		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
VINCE, Peter John RESIGNED	Director	20 May 2009	31 Jul 2011	United Kingdom	May 1958	10 Furnival Street, London, EC4A 1YH
VREE, Renier RESIGNED	Director	12 Dec 2011	11 Apr 2017	The Netherlands	July 1964	Arcadis House, 34 York Way, London, N1 9AB, England
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Jennifer Ann RESIGNED	Director	06 Sep 2024	01 Oct 2026	England	July 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
YOUELL, Philip Anthony RESIGNED	Director	11 Jan 2013	01 Jan 2015	England	December 1960	Echq, 34 York Way, London, N1 9AB, United Kingdom
ARCADIS N.V. RESIGNED	Director	20 Dec 2005	11 Apr 2017			Symphony, Gustav Mahlerplein 97-103, 1082 Ms, Amsterdam, Netherlands

DUNCOMBE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 02 Jan 2013
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom