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Tetra Tech UK Consulting Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
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Company Details
  • Business Name
    Tetra Tech UK Consulting Group LTD
  • Address
    ******************
  • SIC Codes
    70100, 70229, 71112, 71129
  • SIC Description
    Activities of head offices, Management consultancy activities other than financial management, Urban planning and landscape architectural activities, Other engineering activities
  • Company Number
    01869543
  • Listing UID
    135228
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Location
  • 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER

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Geolocation Details
  • Latitude
    53.793883
  • Longitude
    -1.544254
  • Easting
    430120.0
  • Northing
    433158.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL184779
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 15, 2017
    Shortcode
    [email_notify]
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    Company Officers
    MURDOCH, Andrew
    Appointed On: October 11, 2023
    Occupation: N/A
    Role: secretary
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    GILLESPIE, Andrew James
    Appointed On: January 16, 2020
    Occupation: N/A
    Role: director
    Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
    HATCH, David Craig
    Appointed On: April 22, 2025
    Occupation: N/A
    Role: director
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    LEMMON, Richard Alan
    Appointed On: July 9, 2019
    Occupation: N/A
    Role: director
    Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
    CONNERY, Denis Patrick
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
    Resigned On: November 5, 2008
    HAGUES, Ian James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
    Resigned On: May 4, 1999
    HARTLEY, Robert
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: secretary
    Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
    Resigned On: April 14, 2009
    HARTLEY, Robert
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
    Resigned On: July 1, 2006
    HOPSON, Preston
    Appointed On: January 7, 2020
    Occupation: N/A
    Role: secretary
    Address: 3475, East Foothill Boulevard, Pasadena, California 91107, United States, United States
    Resigned On: October 11, 2023
    OLVER, Graham Dudley
    Appointed On: August 3, 2009
    Occupation: N/A
    Role: secretary
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: May 3, 2011
    WHITWORTH, Benjamin Warwick
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: secretary
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    Resigned On: October 31, 2019
    WILTON, David Charles
    Appointed On: April 14, 2009
    Occupation: N/A
    Role: secretary
    Address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
    Resigned On: August 3, 2009
    AMIDON, Derek Gordon
    Appointed On: July 9, 2019
    Occupation: N/A
    Role: director
    Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
    Resigned On: May 12, 2023
    BARR, Robert George Anthony
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: September 24, 2015
    BEETON, Jeremy John, Dr
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
    Resigned On: July 9, 2019
    BRAYSON, William Richard
    Appointed On: July 21, 1997
    Occupation: N/A
    Role: director
    Address: 5 Birk Crag Court, Harrogate, North Yorkshire, HG3 2GH
    Resigned On: December 17, 2003
    BROWNLIE, Bill
    Appointed On: January 16, 2020
    Occupation: N/A
    Role: director
    Address: 3475, E Foothill Boulevard, Pasadena, California, 91107, United States
    Resigned On: April 22, 2025
    CHADWICK, John Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 77 Victoria Park Road, London, E9 7NA
    Resigned On: June 30, 1994
    CLARKSON, Iain Geoffrey
    Appointed On: June 7, 2016
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
    Resigned On: February 25, 2019
    CONNERY, Denis Patrick
    Appointed On: November 3, 2003
    Occupation: N/A
    Role: director
    Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
    Resigned On: November 5, 2008
    COOPER, William Gareth
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: 1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB
    Resigned On: October 10, 2004
    CUMMINS, Sean Vincent
    Appointed On: December 2, 2011
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: June 7, 2016
    DEAN, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 The Green, North Burlingham, Blofield, Norwich, NR13 4SY
    Resigned On: July 21, 1997
    DOUGLAS, Ian Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wadebridge Walden Road, Chislehurst, Kent, BR7 5DH
    Resigned On: July 21, 1997
    DUCKWORTH, Brian
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
    Resigned On: August 3, 2009
    HAMER, Paul Christopher
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: June 9, 2017
    HARTLEY, Robert
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: director
    Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
    Resigned On: April 14, 2009
    HAYNES, Lawrence John
    Appointed On: June 18, 2007
    Occupation: N/A
    Role: director
    Address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
    Resigned On: January 5, 2009
    JEFFCOAT, David John
    Appointed On: December 16, 2009
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: September 25, 2018
    LEGG, David Noel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
    Resigned On: April 1, 1997
    MARINI, Marcia Maria
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, LS6 2UJ, United Kingdom
    Resigned On: July 9, 2019
    MASOM, Neil Andrew
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
    Resigned On: July 9, 2019
    MCCAFFREY, Richard George, Mr.
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Burneston Lea 8 Edgerton Road, West Park, Leeds, LS16 5JD
    Resigned On: January 24, 2008
    MCCORMICK, Douglas Alexander Drysdale
    Appointed On: June 12, 2017
    Occupation: N/A
    Role: director
    Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
    Resigned On: January 16, 2020
    MCTIGHE, Robert Michael
    Appointed On: August 3, 2009
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: September 21, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 29, 2024
    Period End On
    September 29, 2024
    Period Start On
    October 2, 2023
    Type
    small
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    September 30, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    TETRA TECH UK CONSULTING GROUP LIMITED
    Company Number
    01869543
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 11, 2026
    Next Due
    May 25, 2027
    Next Made Up To
    May 11, 2027
    Overdue
    No
    Date Of Creation
    December 6, 1984
    ETag
    fd800c85f83ba86cbf0f6bca88976a62e48da0cd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 23, 2010
    Previous Company Names
    Ceased On
    December 17, 2020
    Effective From
    December 16, 2020
    Name
    TETRA TECH UK GROUP CONSULTING LIMITED
    Ceased On
    December 16, 2020
    Effective From
    July 10, 2019
    Name
    WYG LIMITED
    Ceased On
    July 10, 2019
    Effective From
    December 18, 2009
    Name
    WYG PLC
    Ceased On
    December 18, 2009
    Effective From
    July 21, 1997
    Name
    WHITE YOUNG GREEN PLC
    Ceased On
    July 21, 1997
    Effective From
    December 6, 1984
    Name
    ERNEST GREEN AND PARTNERS HOLDINGS PLC
    Registered Office Address
    Address Line 1
    3 Sovereign Square
    Address Line 2
    Sovereign Street
    country
    England
    Locality
    Leeds
    Post Code
    LS1 4ER
    Type
    ltd

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