FUGRO GB LIMITED

active Company number 01135456

Private Limited by Shares · Incorporated on 21st Sep 1973

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SIC code: 74909
Registered office: Wallingford, OX10 9RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FUGRO GB LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 21st Sep 1973 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

17 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in OX10 9RB £23,100,000 as of 28th Sep 2017 View postcode page

Average price (all time) £23,100,000

Average price (since 2016) £23,100,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Duncan	Director	27th Jun 2025		British	View profile
James Faroppa	Director	1st Oct 2021	This company	British	View profile
Rachel Griffiths	Secretary	1st Jun 2024	This company	Not recorded	View profile
Mark Richardson	Director	27th Jun 2025	This company	British	View profile
Nicola Welsh	Director	18th Jun 2024		British	View profile
Fugro Holdings Limited	Corporate PSC	30th Jun 2016	—	—	View profile
Timothy Carrington (ceased)	PSC	30th Jun 2016	—	British	View profile
Elizabeth Jane Evans (ceased)	PSC	30th Jun 2016	—	British	View profile
James Lee Faroppa (ceased)	PSC	1st Oct 2021	—	British	View profile
Laura Elizabeth Alice Hughes (ceased)	PSC	4th Jan 2021	—	British	View profile
Frank Antonio Koopman (ceased)	PSC	30th Jun 2016	—	Dutch	View profile
Brian Mackenzie (ceased)	PSC	30th Jun 2016	—	British	View profile
Andrew John Wood (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
SEA-KIT INTERNATIONAL LTD	10731151	20th Apr 2017	active
HUSH CRAFT LTD	09600839	20th May 2015	active
FUGRO PENSION TRUSTEES LIMITED	05957880	5th Oct 2006	active
FUGRO LOADTEST LIMITED	04243793	29th Jun 2001	dissolved
MARINE GRAVITY ACQUISITION LIMITED	03698143	20th Jan 1999	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Sep 1973
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Sep 1973 Company incorporated
30th Sep 1992 John Holt resigned as Director
2nd Dec 1992 Phillip Blacker appointed as Director
25th Apr 1996 Klaas Wester appointed as Director
31st Dec 1996 Phillip Blacker resigned as Director
2nd Oct 1998 Gert Kramer resigned as Director
2nd Oct 1998 David Youdan appointed as Director
2nd Oct 1998 Jeffrey Coutts appointed as Director
2nd Oct 1998 Michael Horsnell appointed as Director
2nd Oct 1998 Gregory Pickers resigned as Secretary
2nd Oct 1998 Jeffrey Coutts appointed as Secretary
21st Apr 1999 Jeffrey Coutts resigned as Secretary
21st Apr 1999 Stephen Browne appointed as Secretary
28th May 1999 David Youdan resigned as Director
11th Feb 2003 Stephen Browne resigned as Secretary
11th Feb 2003 Douglas Simpson appointed as Secretary
1st Jul 2005 Jeffrey Coutts resigned as Director
30th Jun 2006 Jeffrey Coutts appointed as Director
30th Jun 2006 Joseph Geise appointed as Director
7th Feb 2008 Walter Rainey appointed as Director
1st May 2008 Patrick Power appointed as Director
17th Feb 2011 Francis Toolan resigned as Director
29th Jul 2011 Michael Horsnell resigned as Director
14th Feb 2012 Klaas Wester resigned as Director
2nd Apr 2012 David Williams appointed as Director
26th Feb 2014 Jeffrey Coutts resigned as Director
26th Feb 2014 Joseph Geise resigned as Director
26th Feb 2014 Patrick Power resigned as Director
26th Feb 2014 John Ten Hoope appointed as Director
26th Feb 2014 Timothy Carrington appointed as Director
26th Feb 2014 Brian Mackenzie appointed as Director
31st Mar 2014 Douglas Simpson resigned as Secretary
31st Mar 2014 Gordon Duncan appointed as Secretary
1st Jul 2014 Andrew Wood appointed as Director
1st Jul 2015 Walter Rainey resigned as Director
1st Jul 2015 John Ten Hoope resigned as Director
1st Jul 2015 David Williams resigned as Director
11th Aug 2015 Frank Koopman appointed as Director
1st Feb 2016 Gordon Duncan resigned as Secretary
1st Feb 2016 Elizabeth Evans appointed as Secretary
30th Jun 2016 Fugro Holdings Limited appointed as Corporate PSC
30th Jun 2016 Timothy Carrington appointed as PSC
30th Jun 2016 Elizabeth Jane Evans appointed as PSC
30th Jun 2016 Frank Antonio Koopman appointed as PSC
30th Jun 2016 Brian Mackenzie appointed as PSC
30th Jun 2016 Andrew John Wood appointed as PSC
1st Jan 2017 Timothy Carrington resigned as Director
1st Jan 2017 Anthony Gaffney appointed as Director
9th Jan 2017 Timothy Carrington ceased to be a PSC
19th Mar 2018 Frank Koopman resigned as Director
19th Mar 2018 Frank Antonio Koopman ceased to be a PSC
11th May 2018 Elizabeth Evans resigned as Secretary
11th May 2018 Gordon Duncan appointed as Secretary
11th May 2018 Elizabeth Jane Evans ceased to be a PSC
30th Nov 2020 Andrew Wood resigned as Director
30th Nov 2020 Andrew John Wood ceased to be a PSC
4th Jan 2021 Laura Hughes appointed as Director
4th Jan 2021 Laura Elizabeth Alice Hughes appointed as PSC
4th Jan 2021 Laura Elizabeth Alice Hughes ceased to be a PSC
7th May 2021 Anthony Gaffney resigned as Director
1st Oct 2021 Brian Mackenzie resigned as Director
1st Oct 2021 James Faroppa appointed as Director
1st Oct 2021 James Lee Faroppa appointed as PSC
1st Oct 2021 James Lee Faroppa ceased to be a PSC
1st Oct 2021 Brian Mackenzie ceased to be a PSC
10th Mar 2023 Laura Hughes resigned as Director
10th Mar 2023 Erik-Jan Bijvank appointed as Director
1st Jun 2024 Gordon Duncan resigned as Secretary
1st Jun 2024 Rachel Griffiths appointed as Secretary
18th Jun 2024 Nicola Welsh appointed as Director
20th May 2025 Erik-Jan Bijvank resigned as Director
27th Jun 2025 Michael Duncan appointed as Director
27th Jun 2025 Mark Richardson appointed as Director
2nd Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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