Ove Arup & Partners Hong Kong Limited

Active01359968 Private limited company

Incorporated: 28 March 1978 (48 years)
Industry: Engineering related scientific and technical consulting activities (71122)
Directors: Yu Yeung Chiu
Ching Man Tracy Pang
Wai Tong Lau
all 6 directors
Owned by: Arup Group Limited
Accounts type: Full
Region: Greater London
Address: 8 Fitzroy Street
London
W1T 4BJ

Website & contact details

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

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Chiu, Yu Yeung

Director · Appointed 28 September 2026

Canadian

Born October 1974 (52)

Pang, Ching Man Tracy

Director · Appointed 23 September 2026

Chinese

Born September 1982 (44)

Lau, Wai Tong

Director · Appointed 2 May 2025

Chinese

Born February 1955 (71)

Coughlan, Paul Anthony

Director · Appointed 1 April 2025

Also at Ove Arup Holdings IP Limited, Ove Arup Holdings Limited, Redcliffe Wharf Limited · more companies

Irish

Born November 1965

Yeung, Wing Shan Theresa

Director · Appointed 1 April 2025

Chinese

Born May 1972 (54)

Chung, Suk Ting

Secretary · Appointed 1 July 2022

Wong, Cheuk Fai Peter

Director · Appointed 1 January 2017

Australian

Born April 1974 (52)

Officer history (62 former)

28 September 2026

Appointed Chiu, Yu Yeung as Director

23 September 2026

Appointed Pang, Ching Man Tracy as Director

17 September 2026

Resigned Kwok, Ka Yue Michael as Director

2 May 2025

Resigned Simpson, Jason George as Director

2 May 2025

Appointed Lau, Wai Tong as Director

1 April 2025

Appointed Coughlan, Paul Anthony as Director

1 April 2025

Appointed Yeung, Wing Shan Theresa as Director

14 July 2024

Appointed Simpson, Jason George as Director

24 April 2024

Resigned Sze, Wang Cho as Director

24 April 2024

Resigned Lee, Yuk Nin Andy as Director

1 April 2023

Appointed Sze, Wang Cho as Director

31 March 2023

Resigned Lau, Wai Tong Wilfred as Director

31 March 2023

Resigned Whyte, Thomas John Fergal as Director

31 March 2023

Resigned Chow, Kin Tak Alice as Director

31 March 2023

Resigned Chung, Clement Hung Wai as Director

31 March 2023

Resigned Suen, Timothy Kai-Cheung as Director

31 March 2023

Resigned Tsang, Paul Sau Chung as Director

1 July 2022

Resigned Shakespeare, Vanessa Jane as Secretary

1 July 2022

Appointed Chung, Suk Ting as Secretary

30 August 2019

Resigned Tweedie, Matthew Stuart as Director

5 April 2019

Resigned Yeung, Kwok-On as Director

5 April 2019

Resigned Lui, Lup Moon as Director

8 March 2019

Appointed Tsang, Paul Sau Chung as Director

8 March 2019

Appointed Chung, Clement Hung Wai as Director

8 March 2019

Appointed Chow, Kin Tak Alice as Director

1 April 2017

Appointed Lee, Yuk Nin Andy as Director

1 April 2017

Appointed Kwok, Ka Yue Michael as Director

1 January 2017

Appointed Tweedie, Matthew Stuart as Director

1 January 2017

Appointed Wong, Cheuk Fai Peter as Director

31 December 2016

Resigned Tsang, Paul as Director

31 December 2016

Resigned Lee, Chi Chuen as Director

31 December 2016

Resigned Hodkinson, Gregory Scott as Director

31 December 2016

Resigned Kang, Man as Director

31 December 2016

Resigned Tsang, Wai Yee Veronica as Director

31 December 2016

Resigned Cheong, Va Chan as Director

31 December 2016

Resigned Kwok, Ka Yue Michael as Director

31 December 2016

Resigned Kwan, Kin-Kei as Director

31 December 2016

Resigned Tsui, Catherine Pui Ying as Director

31 December 2016

Resigned Chow, Kin Tak Alice as Director

31 December 2016

Resigned Ng Kar Lun, Berny as Director

31 December 2016

Resigned Lee, Yuk Nin Andy, Dr as Director

23 December 2015

Resigned Yau, Man Hung Raymond as Director

2 November 2015

Appointed Shakespeare, Vanessa Jane as Secretary

1 November 2015

Resigned Tweedie, Matthew Stuart as Secretary

15 September 2015

Resigned Chung, Fuk Wai Simon as Director

6 August 2015

Resigned Lai, Kung Ching Philip as Director

4 August 2015

Resigned Lee, Da Mang, Doctor as Director

17 October 2014

Resigned Chan, Andrew Ka Ching, Dr as Director

31 July 2014

Resigned Pappin, John William as Director

1 April 2014

Appointed Hodkinson, Gregory Scott as Director

31 March 2014

Resigned Dilley, Philip Graham, Sir as Director

1 September 2011

Resigned Au, Wing Hoi, Dr as Director

1 September 2010

Resigned Kong, Shui Kam as Director

1 June 2010

Resigned Sin, King Sing as Director

1 December 2009

Resigned Lui, Yu Hung James as Director

1 April 2009

Appointed Dilley, Philip Graham, Sir as Director

16 February 2009

Resigned Chan, George as Director

2 August 2008

Resigned Samain, Peter Martin as Director

31 March 2008

Resigned Davies, John Andrew George as Director

1 March 2008

Appointed Lee, Chi Chuen as Director

1 March 2008

Resigned Plumbridge, Glen Douglas as Director

26 December 2007

Resigned Robertson, John Grant as Director

1 October 2007

Appointed Cheong, Va Chan as Director

1 October 2007

Appointed Plumbridge, Glen Douglas as Director

1 July 2007

Appointed Samain, Peter Martin as Director

1 July 2007

Appointed Tsui, Catherine Pui Ying as Director

1 July 2007

Appointed Chow, Kin Tak Alice as Director

1 July 2007

Appointed Lee, Yuk Nin Andy, Dr as Director

1 April 2007

Appointed Tweedie, Matthew Stuart as Secretary

31 March 2007

Resigned Somers, Michael John as Secretary

1 March 2007

Resigned Gibbons, Craig, Doctor as Director

1 March 2007

Appointed Ng Kar Lun, Berny as Director

1 July 2006

Appointed Whyte, Thomas John Fergal as Director

1 December 2005

Appointed Sin, King Sing as Director

10 May 2005

Resigned Ayres, Peter Geoffrey as Director

1 December 2004

Appointed Lee, Da Mang, Doctor as Director

1 July 2004

Appointed Yau, Man Hung Raymond as Director

1 July 2004

Appointed Lai, Kung Ching Philip as Director

1 July 2004

Appointed Tsang, Wai Yee Veronica as Director

31 March 2004

Resigned Shears, Michael as Director

1 October 2003

Appointed Gibbons, Craig, Doctor as Director

1 October 2003

Appointed Kang, Man as Director

1 December 2002

Appointed Kong, Shui Kam as Director

28 June 2002

Resigned Law, Charles Wing-Hing as Director

25 May 2002

Resigned Michael, Duncan, Dr as Director

31 March 2002

Resigned Fitzpatrick, Anthony James as Director

1 January 2002

Resigned Sargent, Michael David Peter as Director

16 August 2000

Resigned Macarthur, John Malcolm as Director

10 August 2000

Resigned Suett, Paul William as Director

1 April 2000

Appointed Tsang, Paul as Director

30 June 1999

Resigned Harley, Michael Vaughan as Director

30 June 1999

Resigned Nutt, John Gilmour, Dr as Director

1 April 1999

Appointed Pappin, John William as Director

1 April 1999

Appointed Lau, Wai Tong Wilfred as Director

1 April 1999

Appointed Lui, Yu Hung James as Director

1 April 1999

Appointed Kwok, Ka Yue Michael as Director

1 April 1999

Appointed Chung, Fuk Wai Simon as Director

1 October 1997

Appointed Au, Wing Hoi, Dr as Director

2 August 1997

Resigned Larmour, Thomas Frederick Crosier as Director

1 April 1997

Appointed Law, Charles Wing-Hing as Director

1 April 1997

Appointed Suen, Timothy Kai-Cheung as Director

1 October 1996

Appointed Chan, George as Director

1 April 1996

Resigned Cookson, Ronald Barry as Director

1 July 1995

Appointed Shears, Michael as Director

1 July 1995

Resigned Whittleton, David Arthur as Director

1 July 1995

Resigned Kaye, Michael Graham as Director

1 July 1995

Appointed Fitzpatrick, Anthony James as Director

2 October 1993

Resigned Anderson, John Michael Douglas as Director

1 April 1993

Appointed Kwan, Kin-Kei as Director

1 April 1993

Resigned Pilkington, John as Director

1 April 1993

Resigned Jones, Leonard as Director

1 April 1993

Appointed Suett, Paul William as Director

1 April 1993

Appointed Yeung, Kwok-On as Director

1 April 1993

Appointed Lui, Lup Moon as Director

Ownership 1 active

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

Arup Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1312454

Former controllers (1)

6 April 2016

Ceased Ove Arup International (Holdings) Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited

Arup Group Limited Owns 75–100% of shares

Arup North America Limited Owns 75–100% of shares

Arup Philippines Limited Owns 75–100% of shares

Arup Services New York Limited Owns 75–100% of shares

Ove Arup & Partners Hong Kong Limited This company Owns 75–100% of shares

Ove Arup & Partners Japan Limited Owns 75–100% of shares

Ove Arup Holdings IP Limited Owns 75–100% of shares

Arup Digital Products Group Limited Owns 75–100% of shares

Arup IP Limited Owns 75–100% of shares

Arup IP Management Limited Owns 75–100% of shares

Ove Arup Holdings Limited Owns 75–100% of shares

Arup Corporate Finance Limited Owns 75–100% of shares

Arup GCC Limited Owns 75–100% of shares

Arup Gulf Limited Owns 75–100% of shares

Arup International Projects Limited Owns 75–100% of shares

Arup Limited Owns 75–100% of shares

Arup Maldives Limited Owns 75–100% of shares

Arup Riyadh Metro Limited Owns 75–100% of shares

Ove Arup & Partners International Limited Owns 75–100% of shares

Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)

Ove Arup Limited Owns 75–100% of shares

Arup Treasury Limited Owns 75–100% of shares

Fitzroy Property Limited Owns 75–100% of shares

Ovarpart Nominee Limited Owns 75–100% of shares

Scotstoun Property Limited Owns 75–100% of shares

Ove Arup Ventures Limited Owns 75–100% of shares

Artus Air Limited Owns 25–50% of shares

Efleet Integrated Service Limited DissolvedOwns 75–100% of shares

Geon Energy Limited DissolvedOwns 25–50% of shares

Redcliffe Wharf Limited Has significant influence or control

Bidgreat Limited Owns 75–100% of shares

Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares

Filings 330

Date	Description	Made Up To
5 November 2026	Full accounts	31 March 2026
30 September 2026	Appointment of a director
25 September 2026	Termination of appointment of a director
25 September 2026	Appointment of a director
6 August 2026	Confirmation statement with no updates	1 August 2026