Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Fugro Pensions Limited
- Incorporated
- 15 June 1981 (45 years)
- Previously known as
- Global Positioning Systems Limited (until 5 June 2014)
- Industry
- Non-trading company (74990)
- Directors
- Phillip Charles ClarkeMichael William Liddell
- Owned by
- Accounts type
- Dormant
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Officers 6 active
Officer details are public data from the Companies House register.
Clarke, Phillip Charles
Director · Appointed 4 March 2025
British
Born September 1972 (54)
Griffiths, Rachel
Secretary · Appointed 1 June 2024
British
Born April 1967 (59)
Liddell, Michael William
Director · Appointed 16 March 2022
British
Born November 1974
Orchard, Stacey Laura
Director · Appointed 25 October 2017
British
Born April 1989 (37)
Corporate Director · Appointed 7 April 2014
Officer history (19 former)
3 March 2026
Resigned Ricketts, Mark John as Director
4 March 2025
Appointed Clarke, Phillip Charles as Director
4 March 2025
Appointed Ricketts, Mark John as Director
1 June 2024
Resigned Duncan, Gordon John as Secretary
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
10 March 2023
10 January 2023
10 January 2023
16 March 2022
Appointed Liddell, Michael William as Director
17 November 2021
1 March 2021
Resigned Salisbury, Richard as Director
30 November 2020
25 October 2017
Appointed Orchard, Stacey Laura as Director
28 February 2017
8 December 2014
1 September 2014
30 April 2014
7 April 2014
7 April 2014
Appointed Salisbury, Richard as Director
7 April 2014
7 April 2014
7 April 2014
7 April 2014
31 March 2014
31 March 2014
Appointed Duncan, Gordon John as Secretary
31 January 1997
Resigned Green, Michelle Simone as Secretary
31 January 1997
31 January 1997
Resigned Watson, David as Director
1 January 1997
31 December 1994
14 April 1994
Appointed Green, Michelle Simone as Secretary
8 January 1994
8 January 1994
8 January 1994
1 January 1994
8 October 1993
8 October 1993
1 January 1993
1 January 1993
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Phillip Charles Clarke
Individual · Notified 4 March 2025
Has significant influence or control
British
Born September 1972 (54)
British
Born April 1967 (59)
Michael William Liddell
Individual · Notified 16 March 2022
Has significant influence or control
British
Born November 1974
Stacey Laura Orchard
Individual · Notified 25 October 2017
Has significant influence or control
British
Born April 1989 (37)
Parent Company
Reg. no. 02804125
Corporate entity · Notified 30 June 2016
Has significant influence or control (as a trust)
Pension Trustees
Reg. no. 05125293
Former controllers (8)
3 March 2026
Ceased Mark John Ricketts — Has significant influence or control
10 January 2025
1 June 2024
10 March 2023
10 January 2023
Ceased Jeffery Simon Coutts — Has significant influence or control
1 March 2021
Ceased Richard Salisbury — Has significant influence or control
30 November 2020
31 December 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited Owns 75–100% of shares
Fugro GB Limited Owns 75–100% of shares
Fugro Geoservices Limited Owns 75–100% of shares
Fugro Pension Trustees Limited Owns 75–100% of shares
Fugro Pensions Limited This company Owns 75–100% of shares
Fugro Subsea Services Ltd Owns 75–100% of shares
Hush Craft Ltd Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Cessation of a person with significant control | |||
| 15 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 14 January 2026 | Notification of a person with significant control |
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