Robertson (UK) Limited

Active03006207 Private limited company
Incorporated
5 January 1995 (31 years)
Previously known as
Fugro Robertson Limited (until 24 May 2013)
Robertson Research International Limited (until 26 January 2004)
Precis (1321) Limited (until 31 August 1995)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Emmanuel Philippe Denis Grison
Accounts type
Dormant
Region
South East
Address
Cgg Crompton Way
Manor Royal Estate
Crawley
RH10 9QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bell-Davies, Robert Edward
Secretary · Appointed 7 December 2022
Grison, Emmanuel Philippe Denis
Director · Appointed 21 October 2019
French
Born October 1979 (47)
Director · Appointed 1 October 2015
Australian
Born June 1963 (63)
Officer history (33 former)
7 December 2022
Resigned Boast, Samantha as Secretary
7 December 2022
Appointed Bell-Davies, Robert Edward as Secretary
21 October 2019
Appointed Grison, Emmanuel Philippe Denis as Director
27 September 2019
Resigned Buckley, Alan James as Director
30 July 2018
Resigned Watson, David Paul as Director
11 July 2018
Resigned Weber, Mark Elliot as Director
1 October 2015
Resigned Thornton, Richard Ian as Director
1 October 2015
Appointed Whiting, Peter Mark as Director
2 July 2014
Appointed Watson, David Paul as Director
30 June 2014
Resigned Burgess, Christopher John as Director
18 April 2013
Appointed Thornton, Richard Ian as Director
18 April 2013
Appointed Boast, Samantha as Secretary
18 April 2013
Resigned Buckley, Alan James as Secretary
31 January 2013
Resigned Thomson, Stephen as Director
31 January 2012
Appointed Thomson, Stephen as Director
31 January 2012
Resigned Steenbakker, Arnold as Director
30 June 2011
Resigned Fowler, Richard Manson as Director
1 October 2009
Resigned Van Riel, Paul as Director
1 October 2009
Appointed Steenbakker, Arnold as Director
5 March 2007
Appointed Buckley, Alan James as Director
5 March 2007
Resigned Jones, Howard Jeremy as Secretary
5 March 2007
Appointed Buckley, Alan James as Secretary
5 March 2007
Resigned Jones, Howard Jeremy as Director
1 January 2007
Resigned Kendall, Simon Peter as Director
23 March 2006
Resigned Ruegg, Jakob as Director
13 October 2005
Appointed Van Riel, Paul as Director
31 December 2004
Resigned Cowlard, Andrew Paul as Director
1 June 2004
Appointed Weber, Mark Elliot as Director
28 April 2004
Resigned Toolan, Francis Eugene as Director
28 April 2004
Resigned Kramer, Gert Jan as Director
1 December 2003
Appointed Jones, Howard Jeremy as Director
1 December 2003
Appointed Jones, Howard Jeremy as Secretary
24 October 2003
Resigned Hull, Michael David as Secretary
24 October 2003
Resigned Hull, Michael David as Director
1 October 2003
Resigned Berry, John Trevor as Director
1 July 2002
Appointed Burgess, Christopher John as Director
1 July 2002
Appointed Cowlard, Andrew Paul as Director
20 May 2002
26 April 2002
Appointed Kendall, Simon Peter as Director
7 August 2001
Appointed Hull, Michael David as Director
7 August 2001
Appointed Hull, Michael David as Secretary
6 August 2001
Resigned Wordsworth, Douglas Stanley as Secretary
6 August 2001
Resigned Wordsworth, Douglas Stanley as Director
26 July 2001
Appointed Kramer, Gert Jan as Director
26 July 2001
Appointed Ruegg, Jakob as Director
26 July 2001
Appointed Toolan, Francis Eugene as Director
9 February 2000
Resigned Mcewan, John as Director
18 March 1996
Resigned Catt, Richard John as Secretary
18 March 1996
Resigned Poulton, Simon Nicholas as Director
18 March 1996
Appointed Scrutton, Michael Edward, Doctor as Director
18 March 1996
Appointed Wordsworth, Douglas Stanley as Secretary
18 March 1996
Appointed Berry, John Trevor as Director
18 March 1996
Appointed Mcewan, John as Director
18 March 1996
Resigned Redburn, Timothy John as Director
18 March 1996
Resigned Catt, Richard John as Director
2 October 1995
Appointed Wordsworth, Douglas Stanley as Director
2 October 1995
Appointed Fowler, Richard Manson as Director
7 March 1995
Appointed Catt, Richard John as Secretary
7 March 1995
Appointed Poulton, Simon Nicholas as Director
7 March 1995
Appointed Redburn, Timothy John as Director
7 March 1995
Appointed Catt, Richard John as Director
7 March 1995
Resigned Office Organization & Services Limited as Corporate Secretary
7 March 1995
Resigned Dillon, John Edward Michael as Nominee Director
7 March 1995
Resigned Neal, Leon as Nominee Director
26 January 1995
Appointed Office Organization & Services Limited as Corporate Secretary
26 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1995
Appointed Dillon, John Edward Michael as Nominee Director
5 January 1995
Appointed Neal, Leon as Nominee 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06923682

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robertson (UK) Limited This company Owns 75–100% of shares
Veritas DGC Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates5 January 2026
10 September 2025Accounts for a dormant company31 December 2024
5 January 2025Confirmation statement with no updates5 January 2025
23 May 2024Full accounts31 December 2023
Show all recent filings

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