TETRA TECH PLANNING LIMITED

active Company number 05241035

Private Limited by Shares · Incorporated on 24th Sep 2004

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SIC code: 74909
Registered office: Leeds, LS1 4ER
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TETRA TECH PLANNING LIMITED is a private limited by shares company based in Leeds. It was incorporated on 24th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

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

Property intelligence

Latest sale price in LS1 4ER £42,993,350 as of 24th Nov 2016 View postcode page

Average price (all time) £42,993,350

Average price (since 2016) £42,993,350

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Gillespie	Director	5th Jan 2016		British	View profile
Signet Planning Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ARCADIS TETRA TECH 2 LIMITED	17169076	20th Apr 2026	active
ARCADIS TETRA TECH 1 LIMITED	17162691	16th Apr 2026	active
XD BIDCO LIMITED	14925362	9th Jun 2023	active
XD MIDCO LIMITED	14924432	8th Jun 2023	active
XD TOPCO LIMITED	14923854	8th Jun 2023	active

Showing the latest 5 of 29 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: 24th Sep 2004
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 28th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Sep 2004 Company incorporated
24th Sep 2004 James Hobson appointed as Director
24th Sep 2004 James Hobson appointed as Secretary
24th Sep 2004 Ian Rowe appointed as Director
24th Sep 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
24th Sep 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
24th Sep 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Nov 2005 Simon Chadwick appointed as Director
2nd Jan 2007 Paula Carney appointed as Director
16th Feb 2011 James Hobson resigned as Secretary
16th Feb 2011 Rosalyn Chadwick appointed as Secretary
19th Apr 2011 Sandra Manson appointed as Director
19th Apr 2011 Ian Rowe resigned as Director
5th Jan 2016 James Hobson resigned as Director
5th Jan 2016 Paula Carney resigned as Director
5th Jan 2016 Rosalyn Chadwick resigned as Secretary
5th Jan 2016 Sandra Manson resigned as Director
5th Jan 2016 Benjamin Whitworth appointed as Director
5th Jan 2016 Benjamin Whitworth appointed as Secretary
5th Jan 2016 Andrew Gillespie appointed as Director
6th Apr 2016 Signet Planning Limited appointed as Corporate PSC
19th Aug 2019 Simon Chadwick resigned as Director
31st Oct 2019 Benjamin Whitworth resigned as Director
31st Oct 2019 Benjamin Whitworth resigned as Secretary
31st Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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