Website & contact details
- Group website
- The site of this company’s group or brand.
CH2M Hill United Kingdom
- Incorporated
- 22 August 1990 (36 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Filing status
- Last accounts
- 26 September 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born July 1978 (48)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 11 August 2021
British
Born September 1979 (47)
Officer history (42 former)
2 September 2026
2 September 2026
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
29 July 2025
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
15 December 2022
15 December 2022
26 September 2022
11 August 2021
11 August 2021
9 December 2020
30 November 2020
30 November 2020
30 November 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
21 March 2018
21 March 2018
31 January 2018
31 December 2017
Resigned Baker, Jonathan Scott as Director
22 December 2017
28 April 2017
23 March 2017
23 March 2017
9 February 2017
3 February 2017
3 February 2017
3 February 2017
30 April 2015
30 April 2015
14 July 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
14 July 2014
14 July 2014
Resigned Bailey, Robert Wallace as Director
14 July 2014
26 June 2014
Resigned Wright, Beverley Ann as Secretary
26 June 2014
12 October 2012
Appointed Wright, Beverley Ann as Secretary
12 October 2012
Resigned Sutton, Gavin Peter as Secretary
30 June 2011
Resigned D'Ambrosio, Paul Christopher as Director
10 August 2010
Appointed Bailey, Robert Wallace as Director
13 July 2010
Appointed Baker, Jonathan Scott as Director
6 July 2010
5 July 2010
Appointed D'Ambrosio, Paul Christopher as Director
29 January 2008
Resigned Akay, Omur as Director
29 January 2008
16 July 2007
Resigned Shortall, Michael as Secretary
16 July 2007
Appointed Sutton, Gavin Peter as Secretary
9 March 2007
12 July 2006
1 June 2006
5 May 2003
Appointed Akay, Omur as Director
4 May 2000
Resigned Shortall, Michael as Secretary
4 May 2000
Appointed Shortall, Michael as Secretary
4 May 2000
Appointed Shortall, Michael as Secretary
4 May 2000
Resigned Bond, Grahame Arthur Alexander as Secretary
1 November 1996
31 October 1996
Resigned Black, Ian Roger as Director
18 June 1996
Resigned Carty, Neil Edward as Secretary
18 June 1996
Appointed Bond, Grahame Arthur Alexander as Secretary
19 December 1995
Resigned Schirmer Jr, Howard August as Director
19 December 1995
Resigned Hall, Philip Greenleaf as Director
19 December 1995
Resigned Townsend, Rick Charles as Secretary
19 December 1995
Appointed Carty, Neil Edward as Secretary
19 December 1995
Resigned Peterson, Ralph Randall as Director
14 April 1994
Appointed Black, Ian Roger as Director
10 September 1993
10 September 1993
2 April 1993
Resigned Poirot, James Wesley as Director
4 August 1992
Resigned Bevis, Douglas Albert as Secretary
4 August 1992
Appointed Townsend, Rick Charles as Secretary
8 May 1992
8 May 1992
Appointed Peterson, Ralph Randall as Director
8 May 1992
Appointed Bevis, Douglas Albert as Secretary
8 May 1992
Appointed Schirmer Jr, Howard August as Director
8 May 1992
Resigned Tirella, Orazio Charles as Secretary
2 January 1992
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
Private Limited Company
Reg. no. 7262036
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Broadland Environmental Services Limited Has significant influence or control
CH2M Hill Europe Limited Owns 75–100% of shares
CH2M Hill United Kingdom This company Owns 75–100% of shares
Transcend Partners Limited Owns 25–50% of shares
Halcrow Group Limited Owns 75–100% of shares
Sir William Halcrow & Partners Limited Owns 75–100% of shares
Halcrow International Limited Owns 75–100% of shares
Halcrow (Consulting Engineers & Architects) Limited Owns 75–100% of shares
Halcrow Asia Limited Owns 75–100% of shares
Halcrow Asia Partnership Limited Owns 75–100% of shares
Transmark Asia Limited Owns 75–100% of shares
Halcrow International Partnership Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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