RPS Consultants Limited

Dissolved 24 Mar 202602182945 Private limited company

Incorporated: 23 October 1987
Industry: Other engineering activities (71129)
Directors at dissolution: Richard Alan Lemmon
Owners at dissolution: Tetra Tech Consulting Ltd
Accounts type: Small
Region: South East
Address: 101 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Last accounts: 30 September 2024
Last conf. stmt: 31 December 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023

Also at Tetra Tech Occupational Health Limited, RPS Ireland Limited, Tetra Tech Europe Executive Services Limited · more companies

American

Born August 1959 (67)

Murdoch, Andrew James

Secretary · Appointed 6 October 2023

Officer history (24 former)

19 November 2024

Resigned Lovell, James David as Director

2 November 2023

Resigned Gillespie, Andrew James as Director

2 November 2023

Appointed Lovell, James David as Director

2 November 2023

Resigned Brownlie, William as Director

2 November 2023

Appointed Lemmon, Richard Alan as Director

6 October 2023

Appointed Murdoch, Andrew James as Secretary

6 October 2023

Resigned Hopson Iii, Preston as Secretary

28 February 2023

Appointed Hopson Iii, Preston as Secretary

28 February 2023

Appointed Brownlie, William as Director

28 February 2023

Appointed Gillespie, Andrew James as Director

28 February 2023

Resigned Atterbury, Karen Lorraine as Director

28 February 2023

Resigned Atterbury, Karen Lorraine as Secretary

28 February 2023

Resigned Cottrell, Judith as Director

9 May 2022

Appointed Atterbury, Karen Lorraine as Director

9 May 2022

Appointed Atterbury, Karen Lorraine as Secretary

4 February 2022

Resigned Gormley, David Joseph as Director

4 February 2022

Resigned Gormley, David Joseph as Secretary

30 April 2020

Appointed Cottrell, Judith as Director

30 April 2020

Resigned Young, Gary Richard as Director

11 January 2019

Appointed Gormley, David Joseph as Director

11 January 2019

Resigned Cottrell, Judith as Director

4 December 2018

Resigned Rowe, Nicholas as Secretary

4 December 2018

Appointed Gormley, David Joseph as Secretary

9 March 2018

Resigned Hoyle, Trevor Matthew as Director

31 August 2017

Resigned Hearne, Alan Stephen, Dr as Director

6 November 2015

Appointed Hoyle, Trevor Matthew as Director

6 November 2015

Appointed Cottrell, Judith as Director

17 January 2011

Resigned Jones, Alan Keith as Director

5 November 2009

Resigned Troup, Andrew Richard Gordon as Director

25 September 2008

Appointed Rowe, Nicholas as Secretary

25 September 2008

Resigned Rigby, April as Secretary

25 February 2002

Resigned Parry, Graham David Richard as Director

1 January 2002

Resigned Hockin, David as Director

1 November 2000

Appointed Young, Gary Richard as Director

1 November 2000

Resigned Rigby, April as Director

19 August 1999

Appointed Troup, Andrew Richard Gordon as Director

24 September 1993

Resigned Smith, Anthony Fearnley, Dr as Director

23 July 1993

Appointed Rigby, April as Director

23 July 1993

Resigned Seccombe, Jonathan Lawrence as Director

23 July 1993

Resigned Seccombe, Jonathan Lawrence as Secretary

23 July 1993

Appointed Rigby, April as Secretary

24 April 1993

Resigned Moffatt, John Duncan as Director

Ownership 1 at dissolution

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

Tetra Tech Consulting Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

100% Shareholder

Reg. no. 1470149

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Tetra Tech UK Holdings Limited

R P S Group Limited Owns 75–100% of shares

Ecl Group Limited Owns 75–100% of shares

Exploration Consultants Limited Owns 75–100% of shares

RPS Trustees Limited Status not confirmedOwns 75–100% of shares

Tetra Tech Consulting Limited Owns 75–100% of shares

RPS Consultants Limited This company Status not confirmedOwns 75–100% of shares

RPS Ireland Limited Owns 75–100% of shares

Tetra Tech Occupational Health Limited Owns 75–100% of shares

Tetra Tech Environmental Management Limited Owns 75–100% of shares

Tetra Tech RPS Energy Consultants Limited Owns 75–100% of shares

Tetra Tech RPS Energy Limited Owns 75–100% of shares

Nautilus Limited In liquidationOwns 75–100% of shares

Reservoir Imaging Limited Status not confirmedOwns 75–100% of shares

Tetra Tech Europe Executive Services Limited Owns 75–100% of shares

Tetra Tech UK Consulting Group Limited Owns 75–100% of shares

Tetra Tech Group Limited Owns 75–100% of shares

Tetra Tech Environment Planning Transport Limited Owns 75–100% of shares

Tetra Tech Limited Owns 75–100% of shares

Tetra Tech Management Services Limited Owns 75–100% of shares

White Young Green International Limited Status not confirmedOwns 75–100% of shares

Wyg Consulting Limited Status not confirmedOwns 75–100% of shares

Tetra Tech UK Limited Owns 75–100% of shares

Coffey Geotechnics Limited Owns 75–100% of shares

Hoare Lea LLP Holds 75–100% of voting rights

Hoare Lea Holdings Limited Owns 75–100% of shares

Ndy Consulting Limited Owns 75–100% of shares

Piteau Associates UK Limited Owns 75–100% of shares

Tetra Tech International Development Europe Limited Owns 75–100% of shares

Tetra Tech International Development Limited Owns 75–100% of shares

Tetra Tech International Development Projects Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 March 2026	Final Gazette dissolved via voluntary strike-off
6 January 2026	First Gazette notice for voluntary strike-off
5 January 2026	Confirmation statement with updates	31 December 2025
29 December 2025	Application to strike the company off the register
19 November 2025	Director's details changed