ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 06434611
Status: ACTIVE
Incorporated / age: 22 November 200718 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:30 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 INTERNATIONAL HOLDINGS LIMITED
ATKINS GAMMA LIMITED
INTERCEDE 2235 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	03 Dec 2007	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
WEBSTER, Richard RESIGNED	Secretary	03 Dec 2007	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 2007	03 Dec 2007			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
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
GRIFFITHS, Alun Hughes RESIGNED	Director	03 Dec 2007	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	03 Dec 2007	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
PURSER, Ian Robert RESIGNED	Director	03 Dec 2007	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	22 Nov 2007	03 Dec 2007			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	22 Nov 2007	03 Dec 2007			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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: 03 Dec 2007
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

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

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

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 2007
Resigned on: 03 Dec 2007
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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

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

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 03 Dec 2007
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: 03 Dec 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

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

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2007
Resigned on: 03 Dec 2007
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2007
Resigned on: 03 Dec 2007
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

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