FUGRO GEOSERVICES LIMITED

active Company number 01284352

Private Limited by Shares · Incorporated on 1st Nov 1976

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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 GEOSERVICES LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 1st Nov 1976 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 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
Mark Adams	Director	18th May 2015	This company	British	View profile
Rachel Griffiths	Secretary	1st Jun 2024	This company	Not recorded	View profile
Nicola Welsh	Director	18th Jun 2024		British	View profile
Fugro Holdings Limited	Corporate PSC	30th Jun 2016	—	—	View profile
Mark Adams (ceased)	PSC	30th Jun 2016	—	British	View profile
Gordon John Duncan (ceased)	PSC	1st Apr 2021	—	British	View profile
Jonathan Merlin Fenton (ceased)	PSC	1st Dec 2021	—	British	View profile
Laura Elizabeth Alice Hughes (ceased)	PSC	4th Jan 2021	—	British	View profile
Leslie Llewellyn Lugg (ceased)	PSC	30th Jun 2016	—	British	View profile
Linda Pasmore (ceased)	PSC	30th Jun 2016	—	British	View profile
Mark Pehlig (ceased)	PSC	30th Jun 2016	—	Dutch	View profile
Ross Allen Stevens (ceased)	PSC	30th Jun 2016	—	British	View profile
Ralf Trapphoff (ceased)	PSC	30th Jun 2016	—	German	View profile
Andrew John Wood (ceased)	PSC	25th Jul 2019	—	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: 1st Nov 1976
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

1st Nov 1976 Company incorporated
1st Nov 1976 Robert Goodden appointed as Director
31st Dec 1993 John Goodden resigned as Director
7th Apr 1994 Peter Clutterbuck appointed as Director
4th May 1995 Geoffrey Sully resigned as Director
4th May 1995 Brian Dowse appointed as Director
18th Mar 1999 Brian Dowse resigned as Director
18th Mar 1999 Frederick McCarthy resigned as Director
18th Mar 1999 Harold Pearson appointed as Director
18th Mar 1999 Randolph Settlage appointed as Director
1st May 2000 Harold Pearson resigned as Director
9th Aug 2000 Alexander Taylor resigned as Director
28th Aug 2000 David Robson appointed as Director
28th Aug 2000 Brian Noddings appointed as Director
19th Dec 2000 Randolph Settlage resigned as Director
22nd Dec 2000 David Robson resigned as Director
15th Mar 2001 Brian Noddings resigned as Director
25th Sep 2001 Robert Goodden resigned as Director
25th Sep 2001 Marcus Rampley appointed as Director
1st Jan 2006 Julian Cockett appointed as Director
26th Jan 2006 Robert Jenkins appointed as Director
28th Apr 2006 Peter Clutterbuck resigned as Director
28th Apr 2006 Robert Goodden resigned as Director
28th Apr 2006 Maurice Pinto resigned as Director
28th Apr 2006 Joseph Geise appointed as Director
28th Apr 2006 Arnold Steenbakker appointed as Director
28th Apr 2006 Peter Reynolds resigned as Secretary
28th Apr 2006 Douglas Simpson appointed as Secretary
28th Apr 2006 William Wood appointed as Director
2nd Jan 2007 Julian Cockett resigned as Director
12th Feb 2008 Joseph Geise resigned as Director
12th Feb 2008 Walter Rainey appointed as Director
1st Apr 2008 William Wood resigned as Director
30th Jun 2008 Richard Reed resigned as Director
1st Oct 2009 Arnold Steenbakker resigned as Director
31st Mar 2014 John Ten Hoope appointed as Director
31st Mar 2014 Douglas Simpson resigned as Secretary
31st Mar 2014 Emma Herlihy appointed as Secretary
31st May 2014 Robert Jenkins resigned as Director
5th Mar 2015 John Gleadowe resigned as Director
18th May 2015 Walter Rainey resigned as Director
18th May 2015 John Ten Hoope resigned as Director
18th May 2015 Ross Stevens appointed as Director
18th May 2015 Mark Pehlig appointed as Director
18th May 2015 Leslie Lugg appointed as Director
18th May 2015 Linda Pasmore appointed as Secretary
18th May 2015 Mark Adams appointed as Director
20th May 2015 Emma Herlihy resigned as Secretary
30th Jun 2016 Fugro Holdings Limited appointed as Corporate PSC
30th Jun 2016 Mark Adams appointed as PSC
30th Jun 2016 Mark Adams ceased to be a PSC
30th Jun 2016 Leslie Llewellyn Lugg appointed as PSC
30th Jun 2016 Linda Pasmore appointed as PSC
30th Jun 2016 Mark Pehlig appointed as PSC
30th Jun 2016 Ross Allen Stevens appointed as PSC
30th Jun 2016 Ralf Trapphoff appointed as PSC
1st Jul 2016 Marcus Rampley resigned as Director
1st Jul 2016 Ross Stevens appointed as Director
2nd Sep 2016 Ross Stevens resigned as Director
11th May 2017 Mark Pehlig resigned as Director
11th May 2017 Mark Pehlig ceased to be a PSC
11th May 2017 Ralf Trapphoff ceased to be a PSC
25th Jul 2019 Andrew John Wood appointed as PSC
30th Jul 2019 Ross Stevens resigned as Director
30th Jul 2019 Ross Allen Stevens ceased to be a PSC
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
1st Apr 2021 Linda Pasmore resigned as Secretary
1st Apr 2021 Gordon Duncan appointed as Secretary
1st Apr 2021 Gordon John Duncan appointed as PSC
1st Apr 2021 Gordon John Duncan ceased to be a PSC
1st Apr 2021 Linda Pasmore ceased to be a PSC
12th Aug 2021 Leslie Llewellyn Lugg ceased to be a PSC
13th Aug 2021 Leslie Lugg resigned as Director
1st Oct 2021 James Faroppa appointed as Director
1st Oct 2021 James Faroppa resigned as Director
1st Dec 2021 Jonathan Fenton appointed as Director
1st Dec 2021 Jonathan Merlin Fenton appointed as PSC
1st Dec 2021 Jonathan Merlin Fenton ceased to be a PSC
10th Mar 2023 Laura Hughes resigned as Director
13th Jun 2023 Erik-Jan Bijvank appointed as Director
10th Jul 2023 Jonathan Fenton resigned 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
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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