Atkinsréalis PPS Holdings Limited

Active02991351 Private limited company
Incorporated
11 November 1994 (32 years)
Previously known as
Faithful+gould (Holdings) Limited (until 12 October 2023)
Faithful & Gould (Holdings) Limited (until 23 January 2006)
Industry
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 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 17 May 2021
Also at Atkinsréalis Rail & Transit Limited, Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited · more companies
British
Born November 1976
Mcallister, Louise Mary
Secretary · Appointed 29 September 2017
Nobelen, Elliot Michael
Secretary · Appointed 29 September 2017
Director · Appointed 1 April 2015
Also at Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited, Atkinsréalis (WS) Limited · more companies
British
Born September 1965 (61)
Officer history (44 former)
21 July 2026
Resigned Cullens, Alan James as Director
23 March 2026
Resigned Todd, Philip Norman Austen as Director
19 December 2025
Appointed Bonner, Richard John as Director
17 May 2021
Resigned Anderson, Mark Stephen as Director
17 May 2021
Appointed Jarman, Joanne as Director
15 December 2017
Resigned Drewett, Heath Stewart 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 Gerrard, Ashley Louise as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
1 September 2017
Appointed Anderson, Mark Stephen as Director
31 August 2017
Resigned Webster, Richard as Director
4 November 2016
Resigned Baker, Helen Alice as Secretary
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
4 November 2016
Resigned Webster, Richard as Secretary
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
1 April 2015
Appointed Cole, Simon Glenister as Director
1 April 2015
Appointed Todd, Philip Norman Austen as Director
1 April 2015
Appointed Lawson, Donald Arthur as Director
30 July 2014
Resigned Griffiths, Alun Hughes as Director
1 July 2014
Appointed Cullens, Alan James as Director
1 January 2012
Appointed Webster, Richard as Director
30 November 2011
Resigned Johnson, Steven 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
19 June 2009
Appointed Drewett, Heath Stewart as Director
19 June 2009
Resigned Macleod, Robert James as Director
1 January 2008
Appointed Baker, Helen Alice as Secretary
30 September 2007
Resigned Davis, Philip Stephen James as Secretary
24 March 2006
18 November 2005
Appointed Griffiths, Alun Hughes as Director
18 November 2005
Appointed Mcclean, James Constantine Stuart as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
24 August 2004
15 July 2004
Appointed Purser, Ian Robert as Director
15 July 2004
Appointed Sowerby, Mark Andrew as Director
30 September 2003
Resigned Long, Richard Charles as Director
27 May 2003
Resigned Massie, Amanda Jane Emilia as Director
27 May 2003
Appointed Macleod, Robert James as Director
27 May 2003
21 February 2003
Appointed Massie, Amanda Jane Emilia as Director
21 February 2003
Appointed Long, Richard Charles as Director
21 February 2003
Resigned Massie, Amanda Jane Emilia as Secretary
21 February 2003
Resigned Walker, Geoffrey Alan as Director
21 January 2003
Appointed Hames, Victoria Elizabeth as Secretary
4 November 2002
Appointed Webster, Richard as Secretary
4 November 2002
Resigned David, Katie Charmian as Secretary
1 October 2002
Resigned Piper, Richard John as Director
30 September 2002
Resigned Southwell, Robin Simon as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
30 September 2001
Resigned Symonds, Harold Christopher as Director
2 April 2001
Appointed Southwell, Robin Simon as Director
31 March 2001
31 March 2001
Resigned Ridley, David Philip as Director
7 February 2000
Appointed Massie, Amanda Jane Emilia as Secretary
2 February 1998
Appointed Walker, Geoffrey Alan as Director
18 June 1997
Resigned Charter, Barry Alan as Director
6 May 1997
Resigned Reader, Michael John as Director
23 April 1997
Resigned Mullins, John as Director
12 February 1997
Resigned Basford, Ian Anthony as Director
5 February 1997
Resigned Sprakes, Brendan Peter as Director
4 February 1997
Resigned Hignett, Christopher John as Director
4 February 1997
Resigned Ryan, Keith Michael Alan as Director
4 February 1997
Resigned Stubbs, Brierley Denver as Director
4 February 1997
Resigned North, Sam Stephen Edward as Director
4 February 1997
Resigned Walker, Geoffrey Alan as Director
4 February 1997
Resigned Crossley, Michael Victor as Director
4 February 1997
Resigned Ross, Anthony John as Director
9 October 1996
Appointed Piper, Richard John as Director
9 October 1996
Appointed Tomalin, Richard Howarth as Secretary
9 October 1996
9 October 1996
Appointed Symonds, Harold Christopher as Director
9 October 1996
Resigned Walker, Geoffrey Alan as Secretary
17 November 1994
Appointed Ross, Anthony John as Director
17 November 1994
Appointed Stubbs, Brierley Denver as Director
17 November 1994
Appointed Mullins, John as Director
17 November 1994
Appointed Reader, Michael John as Director
17 November 1994
Appointed Ridley, David Philip as Director
17 November 1994
Appointed Hignett, Christopher John as Director
17 November 1994
Appointed Basford, Ian Anthony as Director
17 November 1994
Appointed Walker, Geoffrey Alan as Director
16 November 1994
Appointed Sprakes, Brendan Peter as Director
11 November 1994
Appointed North, Sam Stephen Edward as Director
11 November 1994
Appointed Ryan, Keith Michael Alan as Director
11 November 1994
Appointed Charter, Barry Alan as Director
11 November 1994
Appointed Crossley, Michael Victor as Director
11 November 1994
Appointed Hall, Richard William as Director
11 November 1994
Appointed Walker, Geoffrey Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01885586

Holdings 1

Companies where Atkinsréalis PPS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 August 2025
Ceased Atkinsréalis Broomco Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Atkinsréalis (GBL) Limited
Atkinsréalis (GB) Holdings Limited Owns 75–100% of shares
Atkinsréalis (WS) Limited Owns 75–100% of shares
Atkinsréalis Atk Investments Limited Owns 75–100% of shares
Atkinsréalis International Holdings Limited Owns 75–100% of shares
Atkinsréalis Investments UK Limited Owns 75–100% of shares
Atkinsréalis Kins Holdings Limited Owns 75–100% of shares
Atkinsréalis PPS Holdings Limited This company Owns 75–100% of shares
Atkinsréalis Rail Limited Owns 75–100% of shares
Linxon PVT Ltd Owns 50–75% of shares
Linxon UK Ltd Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates17 September 2026
21 July 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
22 December 2025Appointment of a director
Show all 207 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

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