Aecom Design Build Limited

Active02699219 Private limited company
Incorporated
20 March 1992 (34 years)
Previously known as
Earth Tech Engineering Limited (until 10 August 2009)
Babcock Water Engineering Limited (until 6 April 1999)
Brassborn Enterprises Limited (until 15 May 1992)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
Also at Acm Odyssey II Limited, Acm Odyssey I Limited, Aecom Europe Holdings Limited · more companies
British
Born March 1970 (56)
Director · Appointed 19 August 2020
Also at Aecom Environmental Solutions Limited, Aecom Infrastructure & Environment UK Limited, Aecom Limited · more companies
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (55 former)
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 October 2020
Appointed Price, David John as Director
19 August 2020
Appointed Barker, Andrew Richard as Director
30 July 2020
Resigned Quarterman, William Jan Charles as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
10 December 2018
Resigned Barone, Marcello as Director
10 December 2018
Appointed Quarterman, William Jan Charles as Director
4 October 2018
Resigned Flaherty, Patrick Paul as Director
3 October 2018
Appointed Mccall, Cheryl Rosalind as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Appointed Klassen, Jenni Therese as Secretary
7 October 2016
Resigned Booth, Karen Jane as Director
11 July 2016
Resigned Poole, Andrew Philip as Secretary
24 June 2016
Resigned Clancy, David as Director
25 January 2016
Appointed Poole, Andrew Philip as Secretary
25 January 2016
Resigned Adamson, Ian James as Secretary
20 July 2015
Resigned Howells, Graham as Director
12 May 2015
Appointed Barone, Marcello as Director
12 May 2015
Appointed Booth, Karen Jane as Director
29 April 2015
Appointed Flaherty, Patrick Paul as Director
19 December 2014
Appointed Adamson, Ian James as Secretary
19 December 2014
Resigned Noble, Kate, Dr as Secretary
30 April 2014
Resigned Studholme, Mark as Director
24 March 2014
Appointed Noble, Kate, Dr as Secretary
5 March 2014
Resigned Manton, Leigh as Secretary
1 January 2014
Resigned Kirkwood, James as Director
1 October 2011
Appointed Howells, Graham as Director
1 October 2011
Appointed Studholme, Mark as Director
31 January 2011
Appointed Clancy, David as Director
31 January 2011
Resigned Withers, David Lawrence as Secretary
31 January 2011
Resigned Withers, David Lawrence as Director
31 January 2011
Appointed Manton, Leigh as Secretary
30 April 2010
Resigned White, Anthony John as Director
30 January 2009
Resigned Lake, David Howard as Director
22 June 2006
Resigned Izzo, Edward Anthony as Director
30 May 2006
Resigned Alpert, Charles Sheldon as Secretary
30 May 2006
Resigned Alpert, Charles Sheldon as Director
11 April 2006
Appointed White, Anthony John as Director
19 October 2005
Appointed Lake, David Howard as Director
19 October 2005
Appointed Kirkwood, James as Director
29 September 2005
Resigned Lever, John Craig as Director
8 April 2005
Resigned Gawith, Elizabeth Jane as Director
28 May 2004
Resigned Garbutt, John as Director
17 February 2004
Appointed Izzo, Edward Anthony as Director
3 October 2003
Appointed Lever, John Craig as Director
3 October 2003
Resigned Sands, Maynard Dale as Director
8 September 2003
Appointed Withers, David Lawrence as Secretary
8 September 2003
Resigned Parker, John as Secretary
19 May 2003
Appointed Withers, David Lawrence as Director
19 May 2003
Resigned Price, Dennis Paul as Director
2 May 2003
Resigned Creel, Diane Claypoole as Director
24 February 2003
Appointed Gawith, Elizabeth Jane as Director
12 February 2003
Appointed Alpert, Charles Sheldon as Director
31 December 2002
Resigned Early, Creighton Kim as Director
25 October 2002
Appointed Sands, Maynard Dale as Director
30 April 2002
Resigned Clark, Mark William as Director
17 January 2002
Appointed Clark, Mark William as Director
25 May 2001
Appointed Price, Dennis Paul as Director
25 May 2001
Appointed Garbutt, John as Director
30 March 2001
Resigned Morris, Roger William as Director
24 November 1999
Resigned Read, Martin John as Director
1 December 1998
Appointed Alpert, Charles Sheldon as Secretary
1 December 1998
Resigned Knight, Ian Graham as Director
1 December 1998
Resigned Marsh, Alexander James as Director
1 December 1998
Appointed Parker, John as Secretary
1 December 1998
Appointed Early, Creighton Kim as Director
1 December 1998
Resigned Newman, James Henry as Director
1 December 1998
Resigned Bond, Kevin Patrick, Dr as Director
1 December 1998
Resigned Easton, Murray Simpson as Director
1 December 1998
Resigned Downes, Jane Claire as Secretary
1 December 1998
Appointed Morris, Roger William as Director
1 December 1998
Appointed Creel, Diane Claypoole as Director
1 December 1998
Resigned Young, Nigel Robert as Director
31 July 1998
Resigned Taunt, Nigel David Wynne as Director
31 July 1998
Appointed Newman, James Henry as Director
28 October 1997
Appointed Young, Nigel Robert as Director
28 October 1997
Appointed Knight, Ian Graham as Director
28 October 1997
Appointed Easton, Murray Simpson as Director
28 October 1997
Resigned Porter, Erik Alexander Steven as Director
21 July 1997
Resigned Auty, Kenneth Ian as Secretary
23 April 1997
Appointed Bond, Kevin Patrick, Dr as Director
23 April 1997
Appointed Marsh, Alexander James as Director
23 April 1997
Resigned Harper, Vivian George as Director
23 April 1997
Resigned Cox, Jonson as Director
23 April 1997
Appointed Taunt, Nigel David Wynne as Director
23 April 1997
Resigned Salmon, Nicholas Robin as Director
23 December 1996
Resigned Brimble, Anthony John as Director
23 December 1996
Appointed Porter, Erik Alexander Steven as Director
20 December 1996
Appointed Auty, Kenneth Ian as Secretary
8 May 1996
Resigned Wilson, Brian Joseph as Director
23 April 1996
Appointed Cox, Jonson as Director
23 April 1996
Resigned Jones, Gordon Pearce, Sir as Director
2 January 1996
Appointed Wilson, Brian Joseph as Director
31 December 1995
Resigned Batty, Malcolm Child as Director
3 April 1995
Appointed Salmon, Nicholas Robin as Director
3 April 1995
Appointed Downes, Jane Claire as Secretary
3 April 1995
Resigned Plimley, Martin Wilfred as Secretary
15 February 1995
Appointed Jones, Gordon Pearce, Sir as Director
1 November 1994
Appointed Batty, Malcolm Child as Director
31 October 1994
Resigned Bell, John Drummond as Director
30 June 1994
Resigned Wetherall, Robert James as Director
3 June 1994
Resigned Jones, Gordon Pearce, Sir as Director
27 May 1993
Appointed Wetherall, Robert James as Director
27 May 1993
Resigned Whitehead, Godfrey Oliver as Director
25 March 1993
Appointed Read, Martin John as Director
25 March 1993
Resigned Malleson, Howard Harry 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
Private Limited Company
Reg. no. 03620676

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A Matter of Ice and Breath Limited
AA Academy Ltd
Acm Odyssey I Limited
Acm Odyssey II Limited
Aecom Corporation Holdings (UK) Limited
Aecom Design & Consulting Services UK Limited

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