Golder Associates (UK) Limited

Active01125149 Private limited company
Incorporated
27 July 1973 (53 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Wsp House
70
Chancery Lane
London
WC2A 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born October 1965 (61)
Director · Appointed 15 July 2021
British
Born May 1966 (60)
Officer history (34 former)
6 March 2025
Resigned Sewell, Karen Anne as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
Appointed Reilly, Paul as Director
16 December 2024
Resigned Naysmith, Mark William as Director
31 December 2021
Resigned Jones, David Russell Vaughan, Dr as Director
24 December 2021
Resigned Harris, Andrew as Director
16 December 2021
Resigned Copping, Simon as Director
15 July 2021
Appointed Barnard, Miles Lawrence as Director
15 July 2021
Appointed Naysmith, Mark William as Director
15 July 2021
Appointed Sewell, Karen Anne as Secretary
31 December 2015
Resigned Cooper, Elizabeth Jayne Glare as Secretary
13 October 2015
Appointed Copping, Simon as Director
15 June 2015
Resigned Gilligan, Mark Fintan as Director
15 June 2015
Appointed Jones, David Russell Vaughan, Dr as Director
1 October 2010
Resigned Maher, Michael Leo Joseph, Dr as Director
10 August 2010
Resigned Patterson, Michael David, Dr as Director
3 June 2010
Resigned Andreis, Domenico as Director
21 May 2010
Resigned Jones, Julian Piers William as Director
11 January 2010
Appointed Andreis, Domenico as Director
11 January 2010
Appointed Maher, Michael Leo Joseph, Dr as Director
15 January 2009
Resigned Barton, George Michael as Director
1 January 2009
Resigned Drury, David Michael as Director
17 December 2008
Resigned Evans, Dyfed, Dr as Director
27 February 2008
Resigned Bishop, Ian, Dr as Director
21 February 2008
Appointed Evans, Dyfed, Dr as Director
5 February 2008
Appointed Gilligan, Mark Fintan as Director
5 February 2008
Appointed Harris, Andrew as Director
25 January 2008
Resigned Keeble, Ralph Leslie as Director
18 June 2007
Appointed Cooper, Elizabeth Jayne Glare as Secretary
18 June 2007
Resigned Barton, George Michael as Secretary
30 January 2007
Appointed Keeble, Ralph Leslie as Director
30 January 2007
Appointed Patterson, Michael David, Dr as Director
6 November 2006
Resigned Hall, David as Director
14 October 2005
Appointed Drury, David Michael as Director
29 September 2005
Resigned Newman, Philip as Director
17 September 2005
Resigned Fulton, Iain, Dr as Director
6 July 2005
Appointed Barton, George Michael as Director
6 July 2005
Resigned Young, Michael Andrew as Secretary
6 July 2005
Appointed Barton, George Michael as Secretary
20 May 2005
Appointed Bishop, Ian, Dr as Director
16 October 2003
Resigned Evans, Dyfed, Dr as Director
15 May 2003
Appointed Fulton, Iain, Dr as Director
3 February 2003
Resigned Varre, Pietro as Director
1 October 2002
Appointed Varre, Pietro as Director
1 October 2002
Resigned Meyer, Pascal Frank as Director
1 April 2002
Appointed Young, Michael Andrew as Secretary
1 April 2002
Appointed Newman, Philip as Director
1 April 2002
Appointed Jones, Julian Piers William as Director
1 April 2002
Appointed Evans, Dyfed, Dr as Director
1 April 2002
Resigned Hall, David as Secretary
3 August 2001
Resigned Been, Kenneth, Dr. as Director
3 April 2000
Appointed Meyer, Pascal Frank as Director
23 December 1999
Resigned Black, John Henry as Director
14 March 1997
Resigned Al-Dhahir, Zuhair, Dr as Secretary
14 March 1997
Resigned Al-Dhahir, Zuhair, Dr as Director
14 March 1997
Appointed Hall, David as Secretary
1 January 1997
Resigned Moy, Donald, Dr as Director
1 November 1996
Resigned France, David as Director
28 June 1996
Appointed Hall, David as Director
28 June 1996
Appointed Been, Kenneth, Dr. as Director
28 June 1996
Appointed Black, John Henry as Director
31 December 1995
Appointed France, David as Director
18 December 1995
Resigned Crooks, John Henry Archer, Dr as Director
1 November 1992
Resigned Pentz, David Launcen as Director
1 October 1992
Resigned Richards, Laurence Raymond, Dr as Director
1 November 1991
Appointed Crooks, John Henry Archer, Dr as Director
1 November 1991
Appointed Moy, Donald, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01383511

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Golder Associates (UK) Limited This company Owns 75–100% of shares
Hulley SFM Limited Owns 75–100% of shares
WSP Real Estate Services Limited Owns 75–100% of shares
WSP Real Estate Management Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates28 May 2026
30 September 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates28 May 2025
11 March 2025Termination of appointment of a secretary
Show all 207 filings

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