Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Transmark Asia Limited
- Incorporated
- 5 May 1993 (33 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born March 1973 (53)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 11 August 2021
British
Born September 1979 (47)
Officer history (29 former)
2 September 2026
2 September 2026
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
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
11 August 2021
11 August 2021
30 November 2020
30 November 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
21 June 2017
16 March 2015
12 January 2015
12 January 2015
17 February 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
17 February 2014
Resigned Roberts, Geoffrey as Secretary
15 July 2013
15 July 2013
12 November 2012
2 November 2012
2 October 2012
Appointed Roberts, Geoffrey as Secretary
28 September 2012
Resigned Mapplebeck, Rupert Neil as Secretary
28 September 2012
21 September 2012
8 March 2012
Appointed Mapplebeck, Rupert Neil as Secretary
8 March 2012
8 March 2012
14 November 2011
14 November 2011
11 November 2011
11 November 2011
11 November 2011
9 January 2002
31 December 2001
13 March 2000
13 March 2000
31 January 2000
Resigned Powell, John Burton as Director
24 May 1999
12 March 1999
Resigned Lockwood, Keith Hawkyard as Director
31 December 1998
Resigned Lockwood, Keith Hawkyard as Secretary
31 December 1998
12 December 1995
23 November 1994
31 October 1994
21 June 1993
21 June 1993
Appointed Lockwood, Keith Hawkyard as Director
21 June 1993
21 June 1993
Appointed Lockwood, Keith Hawkyard as Secretary
20 May 1993
20 May 1993
20 May 1993
Appointed Powell, John Burton as Director
20 May 1993
20 May 1993
5 May 1993
5 May 1993
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. 2326765
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 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 This company Owns 75–100% of shares
Halcrow International Partnership Owns 75–100% of shares
Filings 152
| 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 | Termination of appointment of a secretary | |||
| 21 August 2026 | Appointment of a secretary | |||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 |
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