HASKONING UK LIMITED

active Company number 01336844

Private Limited by Shares · Incorporated on 1st Nov 1977

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SIC codes: 70100, 71129
Registered office: Peterborough, PE2 6FZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HASKONING UK LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 1st Nov 1977 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Other engineering activities .

3 Directors View directors

20 Companies at address View all 186 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marcel Eggebeen	Director	31st Oct 2024	This company	Dutch	View profile
Barbara Hellett	Director	1st Jul 2025		English	View profile
Jonathan Robinson	Director	15th Dec 2023		British	View profile
Haskoning Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	11041766	1st Nov 2017	dissolved
THOMAS COOK NEW PENSION TRUSTEE LIMITED	10605822	7th Feb 2017	dissolved
1841 LIMITED	10363855	7th Sep 2016	liquidation
THOMAS COOK WEST HOLDINGS LIMITED	09236738	26th Sep 2014	liquidation
TCCT HOLDINGS UK LIMITED	07714007	21st Jul 2011	liquidation

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 1977
Company type: Private Limited by Shares
SIC codes: 70100, 71129
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Nov 1977 Company incorporated
16th Mar 1992 David Byrom appointed as Director
16th Mar 1992 George Meanley appointed as Director
15th Nov 1993 Trevor Giddings resigned as Director
16th Dec 1994 John Barker resigned as Director
16th Dec 1994 David Byrom resigned as Director
16th Dec 1994 Roger Dembrey resigned as Director
16th Dec 1994 John French resigned as Director
16th Dec 1994 Terence Hare resigned as Director
16th Dec 1994 George Meanley resigned as Director
16th Dec 1994 Charles Ortner resigned as Director
16th Dec 1994 Ronald Moor appointed as Director
16th Dec 1994 Johannes De Haan appointed as Director
7th Jul 1995 Peter Sherwood resigned as Secretary
7th Jul 1995 Anne Millar appointed as Secretary
2nd Dec 1996 Ronald Moor resigned as Director
26th Mar 1997 Antonie Burgers appointed as Director
18th Dec 1999 Anne Millar resigned as Secretary
18th Jan 2000 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Dec 2000 Johannes De Haan resigned as Director
26th Apr 2001 Patrick Dolan appointed as Director
1st Sep 2001 Antonie Burgers resigned as Director
3rd Apr 2002 Patrick Dolan resigned as Director
3rd Apr 2002 Richard Holland resigned as Director
3rd Apr 2002 HASKONINGDHV UK HOLDINGS LIMITED appointed as Corporate director
11th May 2009 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 2010 Jan Bout appointed as Director
19th Feb 2010 Walter Buydens appointed as Director
19th Feb 2010 Sarah Budd appointed as Director
19th Feb 2010 Simon Harries appointed as Director
19th Feb 2010 Erik Oostwegel appointed as Director
19th Feb 2010 Craig Huntbatch appointed as Director
31st Dec 2010 Jan Bout resigned as Director
1st Jan 2011 Frank Heemskerk appointed as Director
1st Jul 2011 Walter Buydens resigned as Director
21st Sep 2012 Sarah Budd resigned as Director
21st Sep 2012 Marcus Mijnders appointed as Director
21st Sep 2012 Narendra Bhojaram appointed as Director
1st Apr 2013 Frank Heemskerk resigned as Director
1st Apr 2013 Victor Prins appointed as Director
1st Jan 2014 Marcus Mijnders resigned as Director
21st Nov 2014 Laura Knudsen appointed as Director
3rd Jul 2015 Laura Knudsen resigned as Director
31st Dec 2015 Narendra Bhojaram resigned as Director
31st Dec 2015 Simon Harries resigned as Director
31st Dec 2015 Victor Prins resigned as Director
31st Dec 2015 HASKONINGDHV UK HOLDINGS LIMITED resigned as Corporate director
1st Jan 2016 Jaska De Bakker appointed as Director
1st Jan 2016 Marije Hulshof appointed as Director
1st Jan 2016 Anna Mastenbroek appointed as Director
6th Apr 2016 Haskoning Uk Holdings Limited appointed as Corporate PSC
1st Jul 2016 Jaska De Bakker resigned as Director
1st Jul 2016 Marije Hulshof resigned as Director
1st Jul 2016 Anna Mastenbroek resigned as Director
1st Jul 2016 Erik Oostwegel resigned as Director
1st Jul 2016 Jonathan Bull appointed as Director
1st Jul 2016 Mazhar Hussain appointed as Director
18th Sep 2019 Nicola Bell appointed as Director
11th Jun 2021 Nicola Bell resigned as Director
1st Jul 2021 Stuart White appointed as Director
29th Apr 2022 Craig Huntbatch resigned as Director
15th Dec 2023 Jonathan Bull resigned as Director
15th Dec 2023 Jonathan Robinson appointed as Director
31st Oct 2024 Mazhar Hussain resigned as Director
31st Oct 2024 Marcel Eggebeen appointed as Director
1st Jul 2025 Stuart White resigned as Director
1st Jul 2025 Barbara Hellett appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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