Fugro

Financial management · Wallingford, Oxfordshire

Fugro Holdings

Fugro Holdings Limited

Photo of the Fugro group: Fugro · CC BY-SA 4.0
ActiveCompany only33 years on the register

Private limited company registered in Wallingford, classed under “Financial management”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Appointment of Mr Niels Matthijs Schallenberg as a director on 22 July 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Termination of appointment of Erik-Jan Willem Bijvank as a director on 20 May 2025
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Directors
    Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
  6. Directors
    Appointment of Rachel Griffiths as a secretary on 1 June 2024
  7. Directors
    Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Directors
    Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023
  10. Filing
    Resolutions (and 8 more like it since 15 December 2006)
  11. Charges
    Registration of charge 028041250004, created on 2 November 2022
  12. Charges
    Satisfaction of charge 028041250003 in full
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Ownership
      Change of details for Fugro Nv as a person with significant control on 21 August 2018
    3. Ownership
      Cessation of Fugro Consultants International N.V. as a person with significant control on 22 August 2020
    4. Ownership
      Cessation of Gordon John Duncan as a person with significant control on 30 June 2016
    5. Ownership
      Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Charges
      Registration of charge 028041250003, created on 17 March 2021
    8. Ownership
      Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020
    9. Directors
      Appointment of Laura Elizabeth Alice Hughes as a director on 4 January 2021
    10. Ownership
      Notification of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Directors
      Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020
    13. Directors
      Appointment of Mr Erik-Jan Willem Bijvank as a director on 30 November 2020
    14. Ownership
      Notification of Fugro Consultants International N.V. as a person with significant control on 22 August 2020
    15. Ownership
      Change of details for Fugro Nv as a person with significant control on 22 August 2020
    16. Ownership
      Cessation of Fugro International Holding Ag as a person with significant control on 22 August 2020
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Accounts
      Full accounts made up to 31 December 2015
    21. Accounts
      Full accounts made up to 31 December 2014
    22. Accounts
      Full accounts made up to 31 December 2013
    23. Directors
      Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014
    24. Directors
      Termination of appointment of Andre Jonkman as a director
    25. Directors
      Termination of appointment of James Sommerville as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fugro Holdings do?

Private limited company registered in Wallingford, classed under “Financial management”.

›How much turnover does Fugro Holdings make?

Answered in the full report

›Is Fugro Holdings profitable?

Fugro Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fugro Holdings?

Its directors are Rachel Griffiths, Niels Matthijs Schallenberg, Nicola Joanne Welsh. Its owners are shown to subscribers.

›Where is Fugro Holdings based?

Its registered office is Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, in Wallingford, Oxfordshire.

›When was Fugro Holdings founded?

Fugro Holdings Limited was incorporated on 26 March 1993.

›Is Fugro Holdings still trading?

The register lists Fugro Holdings Limited as active.

More companies in Wallingford →