Atkinsréalis PPS Limited

Active02236832 Private limited company
Incorporated
28 March 1988 (38 years)
Previously known as
Faithful+gould Limited (until 12 October 2023)
Faithful & Gould Limited (until 23 January 2006)
Faithful & Gould (Holdings) Limited (until 27 May 1994)
Industry
Management consultancy activities other than financial management (70229)
Quantity surveying activities (74902)
Other business support service activities n.e.c. (82990)
Directors
Richard John Bonner
Owned by
Accounts type
Full
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Bonner, Richard John
Director · Appointed 19 December 2025
British
Born September 1969 (57)
Director · Appointed 18 March 2025
Also at Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited, Atkinsréalis (WS) Limited · more companies
British
Born April 1973 (53)
Director · Appointed 17 May 2021
Also at Atkinsréalis PPS Holdings Limited, Atkinsréalis Rail & Transit Limited, Atkinsréalis (GB) Holdings Limited · more companies
British
Born November 1976
Director · Appointed 17 June 2020
Also at Atkinsréalis UK International Limited, Atkinsréalis UK Limited · more companies
British
Born July 1973 (53)
Mcallister, Louise Mary
Secretary · Appointed 29 September 2017
Nobelen, Elliot Michael
Secretary · Appointed 29 September 2017
Officer history (85 former)
30 January 2026
Resigned Constable, Andrew Stephen as Director
30 January 2026
Resigned Brooks, Adam as Director
12 January 2026
Resigned Cullens, Alan James as Director
12 January 2026
Resigned Wood, John as Director
12 January 2026
Resigned Butler, James Nicholas as Director
12 January 2026
Resigned Clemson, Neil William as Director
19 December 2025
Appointed Bonner, Richard John as Director
18 March 2025
Appointed Ball, Christopher as Director
9 April 2024
Resigned Cole, Simon Glenister as Director
29 February 2024
Resigned Sealy, Jonathan Mark as Director
20 March 2023
Appointed Butler, James Nicholas as Director
30 November 2021
Resigned Gray, Nicholas Kenneth as Director
17 May 2021
Appointed Jarman, Joanne as Director
17 May 2021
Resigned Anderson, Mark Stephen as Director
16 September 2020
Resigned Green, Andrew Clifford as Director
17 June 2020
Appointed Robinson, Richard Leslie as Director
31 March 2018
Resigned Gould, John Alexander as Director
15 December 2017
Resigned Drewett, Heath Stewart as Director
14 November 2017
Appointed Cole, Simon Glenister as Director
31 October 2017
Resigned Lawson, Donald Arthur as Director
27 October 2017
Resigned Sowerby, Mark Andrew as Director
29 September 2017
Appointed Nobelen, Elliot Michael as Secretary
29 September 2017
Appointed Mcallister, Louise Mary as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
28 September 2017
Resigned Gerrard, Ashley Louise as Secretary
1 September 2017
Appointed Anderson, Mark Stephen as Director
31 August 2017
Resigned Webster, Richard as Director
4 November 2016
Appointed Webster, Richard as Director
4 November 2016
Resigned Webster, Richard as Secretary
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
4 November 2016
Resigned Baker, Helen Alice as Secretary
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
30 September 2015
Resigned Breen, Peter Anthony Desmond as Director
18 September 2014
Resigned Hartley, Timothy as Director
30 July 2014
Resigned Griffiths, Alun Hughes as Director
1 July 2014
Appointed Cullens, Alan James as Director
31 March 2014
Resigned Stinton, Alan Keith as Director
31 March 2014
Resigned Holmes, David Jon as Director
31 December 2013
Resigned Mcdonald, Gordon Edward as Director
31 July 2013
Resigned Metcalfe, Ian as Director
31 July 2013
Resigned Bottomley, William Albert as Director
31 July 2013
Resigned Raine, Charles Simon as Director
15 July 2013
Resigned Barrett, Richard John as Director
30 April 2013
Resigned Dancy, Martin William as Director
15 February 2013
Resigned Murray, George Logan as Director
30 April 2012
Resigned Shortt, Christopher Ernest as Director
1 February 2012
Appointed Gould, John Alexander as Director
30 November 2011
Resigned Johnson, Steven as Director
31 July 2011
Resigned Clarke, Keith Edward as Director
1 July 2011
Appointed Johnson, Steven as Director
30 June 2011
Resigned Purser, Ian Robert as Director
29 April 2011
Resigned Hall, Richard William as Director
31 December 2010
Resigned Martin, Michael Patrick as Director
30 June 2010
Resigned Askew, Timothy Edward Arthur as Director
1 April 2010
Appointed Barrett, Richard John as Director
19 June 2009
Resigned Macleod, Robert James as Director
19 June 2009
Appointed Drewett, Heath Stewart as Director
8 January 2009
Resigned Speight, Andrew John as Director
1 December 2008
Appointed Askew, Timothy Edward Arthur as Director
30 April 2008
Resigned Goldstraw, Alan David as Director
1 January 2008
Appointed Baker, Helen Alice as Secretary
30 September 2007
Resigned Davis, Philip Stephen James as Secretary
24 March 2006
2 January 2006
Resigned Birchall, Simon John as Director
18 November 2005
Appointed Mcclean, James Constantine Stuart as Director
18 November 2005
Appointed Griffiths, Alun Hughes as Director
1 November 2005
Resigned Brooks, Peter George as Director
31 October 2005
Resigned Basford, Ian Anthony as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
31 October 2004
Resigned Glover, Keith as Director
30 September 2004
Resigned Staples, Michael John as Director
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
15 September 2004
Appointed Webster, Richard as Secretary
24 August 2004
31 July 2004
Resigned Cann, Edward Stephen as Director
15 July 2004
Appointed Purser, Ian Robert as Director
18 June 2004
Resigned Dent, David Ian as Director
31 October 2003
Resigned Wort, Roger Jeremy as Director
6 October 2003
Resigned Fortune, Steven as Director
1 October 2003
Appointed Clarke, Keith Edward as Director
27 May 2003
Appointed Gray, Nicholas Kenneth as Director
27 May 2003
Appointed Hartley, Timothy as Director
27 May 2003
Appointed Mcdonald, Gordon Edward as Director
27 May 2003
Appointed Dent, David Ian as Director
27 May 2003
Appointed Brooks, Adam as Director
27 May 2003
Appointed Martin, Michael Patrick as Director
27 May 2003
Appointed Holmes, David Jon as Director
27 May 2003
Appointed Wood, John as Director
27 May 2003
27 May 2003
Appointed Clemson, Neil William as Director
27 May 2003
Appointed Sealy, Jonathan Mark as Director
27 May 2003
Appointed Staples, Michael John as Director
27 May 2003
Appointed Birchall, Simon John as Director
27 May 2003
Appointed Breen, Peter Anthony Desmond as Director
27 May 2003
Appointed Hames, Victoria Elizabeth as Secretary
27 May 2003
Appointed Macleod, Robert James as Director
31 March 2003
Resigned Walker, Geoffrey Alan as Director
31 March 2003
Resigned Holroyd, Philip Charles as Director
31 March 2003
Appointed Sowerby, Mark Andrew as Director
24 February 2003
Resigned Morgan, John Franklin as Director
18 February 2003
Resigned Stubbs, Brierley Denver as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
27 September 2002
Resigned West, Colin as Director
27 September 2002
Resigned Howard, Mark Laurence as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
4 February 2002
Resigned Pick, David as Director
4 February 2002
Appointed Fortune, Steven as Director
1 February 2002
Resigned Wood, Timothy John as Director
31 January 2002
Resigned Daly, David as Director
31 December 2001
Resigned Ryan, Keith Michael Alan as Director
31 August 2001
Resigned O'Riordan, Michael John as Director
31 August 2001
Resigned Rogers, William James as Director
31 July 2001
Resigned Jones, Ian as Director
31 July 2001
Resigned Ross, Anthony John as Director
30 April 2001
Resigned Gilfoyle, Michael Alan as Director
31 March 2001
Resigned Ridley, David Philip as Director
8 February 2001
Appointed Green, Andrew Clifford as Director
7 August 2000
Appointed Goldstraw, Alan David as Director
7 August 2000
Appointed Speight, Andrew John as Director
7 August 2000
Appointed Raine, Charles Simon as Director
7 August 2000
Appointed Stinton, Alan Keith as Director
7 August 2000
Appointed Morgan, John Franklin as Director
7 August 2000
Appointed O'Riordan, Michael John as Director
7 July 2000
Resigned Mitchell, Patrick John as Director
26 May 2000
Resigned Stephenson, Leslie as Director
30 April 2000
Resigned Hetherington, Michael John as Director
7 February 2000
Appointed Massie, Amanda Jane Emilia as Secretary
15 November 1999
Appointed Constable, Andrew Stephen as Director
15 November 1999
Appointed Dancy, Martin William as Director
15 November 1999
Appointed Shortt, Christopher Ernest as Director
15 November 1999
Appointed Mitchell, Patrick John as Director
10 November 1999
Resigned Sprakes, Brendan Peter as Director
2 November 1998
Appointed Daly, David as Director
1 March 1998
Resigned Reader, Michael John as Director
30 November 1997
Resigned Mullins, John as Director
3 November 1997
Appointed Howard, Mark Laurence as Director
3 November 1997
Appointed Metcalfe, Ian as Director
18 June 1997
Resigned Charter, Barry Alan as Director
6 June 1997
Resigned Crossley, Michael Victor as Director
3 March 1997
Resigned North, Sam Stephen Edward as Director
9 October 1996
Appointed Tomalin, Richard Howarth as Secretary
9 October 1996
Resigned Walker, Geoffrey Alan as Secretary
1 April 1996
Appointed Jones, Ian as Director
1 April 1996
Appointed Murray, George Logan as Director
31 December 1994
Resigned Ridley, David Philip as Secretary
17 November 1994
Appointed Sprakes, Brendan Peter as Director
17 November 1994
Appointed Basford, Ian Anthony as Director
17 November 1994
Appointed Reader, Michael John as Director
17 November 1994
Appointed Holroyd, Philip Charles as Director
17 November 1994
Appointed West, Colin as Director
17 November 1994
Appointed Walker, Geoffrey Alan as Director
17 November 1994
Appointed Mullins, John as Director
17 November 1994
Appointed Wort, Roger Jeremy as Director
17 November 1994
Appointed Ross, Anthony John as Director
17 November 1994
Appointed Cann, Edward Stephen as Director
17 November 1994
Appointed Charter, Barry Alan as Director
17 November 1994
Appointed Glover, Keith as Director
17 November 1994
Appointed Pick, David as Director
17 November 1994
Appointed Stubbs, Brierley Denver as Director
17 November 1994
Appointed Crossley, Michael Victor as Director
17 November 1994
Appointed Brooks, Peter George as Director
17 November 1994
Appointed Hetherington, Michael John as Director
17 November 1994
Appointed Hall, Richard William as Director
17 November 1994
Appointed Walker, Geoffrey Alan as Secretary
17 November 1994
Appointed Bottomley, William Albert as Director
17 November 1994
Appointed Wood, Timothy John as Director
17 November 1994
Appointed Lawson, Donald Arthur as Director
17 November 1994
Appointed Ryan, Keith Michael Alan as Director
17 November 1994
Appointed Stephenson, Leslie as Director
17 November 1994
Appointed Rogers, William James as Director
17 November 1994
Appointed Gilfoyle, Michael Alan 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 2991351

What Atkinsréalis Pps say about themselves

“We are a world-class engineering services and nuclear organization. We connect people, data and technology to transform the world’s infrastructure and energy systems.”

— from atkinsrealis.com

Filings 386

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with no updates20 September 2026
12 February 2026Termination of appointment of a director
9 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
Show all 386 filings

Some other companies at this address

Atk Energy EU Limited
Atkins Pension Trustee Limited
Atkinsréalis (GB) Holdings Limited
Atkinsréalis (GBL) Limited
Atkinsréalis (WS) Limited
Atkinsréalis Atk Investments Limited

Other companies in this industry

London
Preston
Reading
London
London
London

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?