Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Fugro Holdings Limited
- Incorporated
- 26 March 1993 (33 years)
- Previously known as
- D&A (1820) Limited (until 22 July 1993)
- Industry
- Financial management (70221)
- Directors
- Niels Matthijs Schallenberg
- Owned by
- Fugro NV
- Accounts type
- Full
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Schallenberg, Niels Matthijs
Director · Appointed 22 July 2025
Dutch
Born August 1978 (48)
Griffiths, Rachel
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born May 1977 (49)
Officer history (18 former)
22 July 2025
Appointed Schallenberg, Niels Matthijs as Director
20 May 2025
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
1 June 2024
Resigned Duncan, Gordon John as Secretary
10 March 2023
4 January 2021
30 November 2020
Resigned Meaden, Philip Gerard as Director
30 November 2020
1 October 2014
6 May 2014
Resigned Jonkman, Andre as Director
30 April 2014
31 March 2014
Resigned Power, Patrick Thomas as Director
31 March 2014
Appointed Duncan, Gordon John as Secretary
31 March 2014
1 March 2011
21 February 2011
Appointed Meaden, Philip Gerard as Director
21 February 2011
Appointed Power, Patrick Thomas as Director
17 February 2011
30 April 2008
15 April 2008
8 August 2006
Appointed Jonkman, Andre as Director
30 June 2006
31 December 2005
25 September 2001
25 September 2001
13 February 1997
Resigned Kidd, Graeme Arthur as Director
1 April 1996
1 April 1996
21 December 1994
2 July 1993
2 July 1993
2 July 1993
Appointed Kidd, Graeme Arthur as Director
2 July 1993
2 July 1993
2 July 1993
2 July 1993
26 March 1993
26 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fugro NV
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ultimate Parent Company
Reg. no. -
Former controllers (5)
4 January 2021
30 November 2020
Ceased Philip Gerard Meaden — Has significant influence or control
22 August 2020
Ceased Fugro Consultants International N.V. — Has significant influence or control
22 August 2020
Ceased Fugro International Holding AG — Owns 75–100% of shares
30 June 2016
Ceased Gordon John Duncan — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro Holdings Limited This company
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 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 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 3 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 29 July 2025 | Appointment of a director | |||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Termination of appointment of a director |
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