ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED

Company summary

Company number: 09818546
Status: ACTIVE
Incorporated / age: 9 October 201511 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:00 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Margaret ACTIVE	Secretary	15 Jun 2019				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
DAY, Margot Annabel RESIGNED	Secretary	12 Oct 2015	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
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	18 Oct 2021	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	18 Oct 2021	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	12 Oct 2015	21 Mar 2018	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
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	12 Oct 2015	12 Aug 2019	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	18 Oct 2021	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MORGAN, Thomas Trevor RESIGNED	Director	18 Oct 2021	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PLIMMER, Tracy Lee RESIGNED	Director	09 Oct 2015	12 Oct 2015	England	March 1976	11th Floor, Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
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

DUNCOMBE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 15 Jun 2019
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DENNETT, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HOGG, Peter William ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MANKU, Pritpal ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DAY, Margot Annabel RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 15 Jun 2019
Address: Arcadis House, 34 York Way, London, N1 9AB, England

LAWRENCE, Jillian Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 08 Apr 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 18 Oct 2021
Country of Residence: Wales
Date of birth: March 1979
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

CASH, Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 12 Oct 2015
Country of Residence: England
Date of birth: March 1976
Address: 11th Floor, Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom

WHITTAKER, Sian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

Filing history

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