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ARCADIS UK ME LTD

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Company·GB·oo:GB-COH-08786771
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARCADIS UK (HOLDINGS) LIMITEDbeneficial owner 100%→ARCADIS UK ME LTD
  2. 2Arcadis N.V.beneficial owner 87.5%→ARCADIS UK (HOLDINGS) LIMITED
  3. 3Mr Peter Brindley-Slaterbeneficial owner 87.5%→Arcadis N.V.

Company profile· live · Companies House

Company no.
08786771
Status
active
Type
ltd
Incorporated
2013-11-22
Registered office
Black Bull Yard, 18-22 Hatton Wall, London, EC1N 8JH, England
SIC
71111, 71112
Officers · 2 active
  • DUTTON, Eva Rosanne
    director · British · appt 2025-03-20
  • KAZEROUNI, Mansoor
    director · Canadian · appt 2023-02-01
  • PACE, Randall Stanley(resigned)
    secretary · American · appt 2013-11-22
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-11-22
  • BADMAN, John Edward(resigned)
    director · British · appt 2019-05-10
  • BADMAN, John Edward(resigned)
    director · British · appt 2014-10-13
  • BARKER, Bradley Thomas(resigned)
    director · American · appt 2013-11-22
  • BEROIZ, Jorge Gabriel(resigned)
    director · Italian · appt 2023-09-01
  • BERRIDGE-BUREY, Anthony(resigned)
    director · British · appt 2024-12-20
  • DAVENPORT, Jeffrey Lynn(resigned)
    director · American · appt 2013-11-22
  • DENNIS, Leigh John(resigned)
    director · British · appt 2019-05-10
  • FARRELL, Kelly Marie(resigned)
    director · American · appt 2019-05-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.