Haskoning UK Limited

Active01336844 Private limited company
Incorporated
1 November 1977 (49 years)
Previously known as
Haskoningdhv UK Limited (until 23 May 2025)
Haskoning UK Limited (until 4 March 2013)
Posford Haskoning Limited (until 30 December 2004)
Earlier: Posford Duvivier Limited, Posford, Pavry & Partners
Industry
Activities of head offices (70100)
Other engineering activities (71129)
Directors
Marcel Eggebeen
Owned by
Accounts type
Full
Region
East of England
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Haskoning UK Holdings Limited
English
Born December 1965 (60)
Eggebeen, Marcel
Director · Appointed 31 October 2024
Dutch
Born May 1972 (54)
Director · Appointed 15 December 2023
Also at Haskoning UK Holdings Limited
British
Born January 1976 (50)
Officer history (48 former)
1 July 2025
Resigned White, Stuart James as Director
1 July 2025
Appointed Hellett, Barbara Anne as Director
31 October 2024
Resigned Hussain, Mazhar as Director
31 October 2024
Appointed Eggebeen, Marcel as Director
15 December 2023
Appointed Robinson, Jonathan William as Director
15 December 2023
Resigned Bull, Jonathan Simon as Director
29 April 2022
Resigned Huntbatch, Craig John as Director
1 July 2021
Appointed White, Stuart James as Director
11 June 2021
Resigned Bell, Nicola as Director
18 September 2019
Appointed Bell, Nicola as Director
17 July 2019
Resigned Van Manen, Johan Theodorus as Director
1 July 2016
Appointed Hussain, Mazhar as Director
1 July 2016
1 July 2016
Appointed Bull, Jonathan Simon as Director
1 July 2016
Resigned Hulshof, Marije Elouise as Director
1 July 2016
Resigned Oostwegel, Erik as Director
1 July 2016
1 July 2016
Resigned De Bakker, Jaska Marianne as Director
1 July 2016
Resigned Rowe, Henry John Duncan as Director
1 January 2016
1 January 2016
Appointed De Bakker, Jaska Marianne as Director
1 January 2016
Appointed Hulshof, Marije Elouise as Director
31 December 2015
Resigned Bhojaram, Narendra as Director
31 December 2015
Resigned Harries, Simon Richard as Director
31 December 2015
Resigned Prins, Victor, Dr as Director
31 December 2015
Resigned Haskoningdhv UK Holdings Limited as Corporate Director
3 July 2015
Resigned Knudsen, Laura Joanne as Director
3 July 2015
Appointed Van Manen, Johan Theodorus as Director
21 November 2014
Appointed Knudsen, Laura Joanne as Director
1 January 2014
Resigned Mijnders, Marcus as Director
1 January 2014
1 April 2013
Appointed Prins, Victor, Dr as Director
1 April 2013
Resigned Heemskerk, Frank, Dr as Director
21 September 2012
Appointed Mijnders, Marcus as Director
21 September 2012
Appointed Bhojaram, Narendra as Director
21 September 2012
Resigned Budd, Sarah as Director
21 September 2012
Resigned Van Der Sanden, Antonius Robertus Maria as Director
1 July 2011
Resigned Buydens, Walter Joseph Rachel as Director
1 July 2011
Appointed Van Der Sanden, Antonius Robertus Maria as Director
1 January 2011
Appointed Heemskerk, Frank, Dr as Director
31 December 2010
Resigned Bout, Jan as Director
19 February 2010
Appointed Oostwegel, Erik as Director
19 February 2010
Appointed Rowe, Henry John Duncan as Director
19 February 2010
Appointed Budd, Sarah as Director
19 February 2010
Appointed Huntbatch, Craig John as Director
19 February 2010
Appointed Buydens, Walter Joseph Rachel as Director
19 February 2010
Appointed Harries, Simon Richard as Director
19 February 2010
Appointed Bout, Jan as Director
11 May 2009
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Resigned Dolan, Patrick Gerard as Director
3 April 2002
3 April 2002
Appointed Haskoningdhv UK Holdings Limited as Corporate Director
3 April 2002
Resigned Holland, Richard William as Director
3 April 2002
Resigned Visser, Leendert as Director
3 April 2002
Resigned Ruijgrok, Johannes Theodorus as Director
3 April 2002
Resigned Tollenaar, Johannes Cornelus as Director
1 September 2001
Appointed Visser, Leendert as Director
1 September 2001
Resigned Burgers, Antonie as Director
26 April 2001
Appointed Ruijgrok, Johannes Theodorus as Director
26 April 2001
Resigned Siddall, John Michael, Doctor as Director
26 April 2001
Appointed Dolan, Patrick Gerard as Director
1 January 2001
Appointed Tollenaar, Johannes Cornelus as Director
31 December 2000
Resigned De Haan, Johannes Frederik as Director
31 December 2000
Resigned Ruijgrok, Johannes Theodorus as Director
18 January 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 December 1999
Resigned Millar, Anne Doreen Orr as Secretary
26 March 1997
Appointed Burgers, Antonie as Director
2 December 1996
Resigned Moor, Ronald as Director
17 October 1995
Appointed Siddall, John Michael, Doctor as Director
7 July 1995
Resigned Sherwood, Peter Graham as Secretary
7 July 1995
Appointed Millar, Anne Doreen Orr as Secretary
16 December 1994
Resigned Siddall, John Michael, Dr as Director
16 December 1994
Appointed Ruijgrok, Johannes Theodorus as Director
16 December 1994
Appointed De Haan, Johannes Frederik as Director
16 December 1994
Resigned Meanley, George Peter as Director
16 December 1994
Resigned Byrom, David Sheard as Director
16 December 1994
Resigned Barker, John Edward as Director
16 December 1994
Resigned Dembrey, Roger Martin as Director
16 December 1994
Resigned French, John Frederick as Director
16 December 1994
Resigned Hare, Terence David as Director
16 December 1994
Resigned Ortner, Charles Egerton as Director
16 December 1994
Appointed Moor, Ronald as Director
16 December 1994
Resigned Waters, Brian Edward as Director
16 December 1994
Resigned West, Ronald, Dr as Director
15 November 1993
Resigned Giddings, Trevor Robin as Director
16 March 1992
Appointed Byrom, David Sheard as Director
16 March 1992
Appointed Meanley, George Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02941896

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Haskoning UK Holdings Limited
Ambiental Environmental Assessment Limited Owns 75–100% of shares
Ambiental Technical Solutions Limited Owns 75–100% of shares
Haskoning UK Limited This company Owns 75–100% of shares
Arch Henderson Limited Liability Partnership Holds 75–100% of voting rights
Integrated Transport Planning Limited Owns 75–100% of shares
Lanner Group Limited Owns 75–100% of shares

Financials

Net Assets
£17,703,986
Cash
£17,029,133
Profit Before Tax
£5,475,652
Employees
661
Debt Ratio
64%
Current Ratio
1.9x
Return on Equity
25%
Balance sheet detail
2024
Fixed Assets£3,396,209
Current Assets£45,306,251
Debtors£28,277,118
Cash£17,029,133
Creditors (< 1 year)£23,844,571
Net Current Assets£21,461,680
Net Assets£17,703,986
Shareholder Funds£17,703,986

What Haskoning UK say about themselves

“Haskoning is an international consulting engineering company for the natural and built environment. Driven by our purpose of Enhancing Society Together, our 7,000 professionals provide clients with sustainable, world- class solutions that respond to global and local challenges.”

— from haskoning.com

Filings 258

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
4 February 2026Confirmation statement with updates31 January 2026
29 September 2025Full accounts31 December 2024
7 July 2025Appointment of a director
7 July 2025Termination of appointment of a director
Show all 258 filings

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