# Fugro Holdings (Fugro Holdings Limited)

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

- Company number: 02804125
- Status: Active
- Type: Private limited company
- Incorporated: 26 March 1993
- Registered office: Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
- Location: Wallingford, Oxfordshire
- Activity: Financial management

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fugro-holdings-02804125

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2025-07-29: Appointment of Mr Niels Matthijs Schallenberg as a director on 22 July 2025
- 2025-06-12: Full accounts made up to 31 December 2024
- 2025-05-27: Termination of appointment of Erik-Jan Willem Bijvank as a director on 20 May 2025
- 2024-07-11: Full accounts made up to 31 December 2023
- 2024-06-05: Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
- 2024-06-05: Appointment of Rachel Griffiths as a secretary on 1 June 2024
- 2024-06-05: Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024
- 2023-10-12: Full accounts made up to 31 December 2022
- 2023-03-16: Termination of appointment of Laura Elizabeth Alice Hughes as a director on 10 March 2023
- 2022-11-17: Resolutions (and 8 more like it since 15 December 2006)
- 2022-11-10: Registration of charge 028041250004, created on 2 November 2022
- 2022-08-09: Satisfaction of charge 028041250003 in full
- 2022-07-18: Full accounts made up to 31 December 2021
- 2022-02-18: Change of details for Fugro Nv as a person with significant control on 21 August 2018
- 2022-02-03: Cessation of Fugro Consultants International N.V. as a person with significant control on 22 August 2020
- 2022-02-03: Cessation of Gordon John Duncan as a person with significant control on 30 June 2016
- 2022-02-03: Cessation of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
- 2021-12-21: Full accounts made up to 31 December 2020
- 2021-03-25: Registration of charge 028041250003, created on 17 March 2021
- 2021-01-14: Cessation of Philip Gerard Meaden as a person with significant control on 30 November 2020
- 2021-01-12: Appointment of Laura Elizabeth Alice Hughes as a director on 4 January 2021
- 2021-01-12: Notification of Laura Elizabeth Alice Hughes as a person with significant control on 4 January 2021
- 2021-01-10: Full accounts made up to 31 December 2019
- 2020-11-30: Termination of appointment of Philip Gerard Meaden as a director on 30 November 2020
- 2020-11-30: Appointment of Mr Erik-Jan Willem Bijvank as a director on 30 November 2020

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fugro-holdings-02804125