Integrated Transport Planning Limited

Active03485430 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Marcel Eggebeen
Martijn Pim Sjoerd Nieuwenhuis
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
1st Floor
1 Broadway
Nottingham
NG1 1PR

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
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Eggebeen, Marcel
Director · Appointed 31 October 2024
Dutch
Born May 1972 (54)
Nieuwenhuis, Martijn Pim Sjoerd
Director · Appointed 31 October 2024
Dutch
Born January 1976 (50)
Officer history (22 former)
31 October 2024
Resigned Hussain, Mazhar as Director
31 October 2024
Appointed Nieuwenhuis, Martijn Pim Sjoerd as Director
31 October 2024
Appointed Eggebeen, Marcel as Director
15 December 2023
Resigned Bull, Jonathan Simon as Director
1 July 2021
Appointed Bull, Jonathan Simon as Director
30 June 2021
Resigned Huntbatch, Craig John as Director
19 October 2020
Resigned Taylor, Neil Christopher as Director
19 October 2020
Resigned Parker, Jonathan as Director
19 October 2020
Resigned Bradley, James Michael as Director
19 October 2020
Resigned Faber, Denise as Director
19 October 2020
Resigned Ayland, Nicholas David, Dr as Director
19 October 2020
Resigned Palmer, Daniel as Director
19 October 2020
Resigned King, Deborah Anne as Secretary
19 October 2020
Resigned Pugh, Simon John as Director
19 October 2020
Resigned Brader, Colin as Director
19 October 2020
Appointed Huntbatch, Craig John as Director
19 October 2020
Appointed Hussain, Mazhar as Director
1 January 2020
Appointed Palmer, Daniel as Director
1 January 2020
Appointed Faber, Denise as Director
2 August 2019
Appointed Pugh, Simon John as Director
25 April 2019
Resigned Revill, Lawrence Louis as Director
31 July 2017
Resigned Wheway, Anthony Nigel James as Director
1 January 2017
Appointed Taylor, Neil Christopher as Director
12 December 2016
Appointed Wheway, Anthony Nigel James as Director
28 June 2016
Resigned Wheway, Anthony Nigel James as Director
21 January 2014
Appointed Bradley, James Michael as Director
22 December 2010
Appointed Revill, Lawrence Louis as Director
22 December 2010
Resigned Lock, David Peter as Director
26 June 2006
Resigned Kendrick, Michael John as Director
11 January 2005
Appointed Ayland, Nicholas David, Dr as Director
1 July 2003
Appointed Parker, Jonathan as Director
25 February 2002
Appointed Wheway, Anthony Nigel James as Director
8 October 2001
Resigned Kottler, Robert Eric as Director
25 July 2001
Appointed Kottler, Robert Eric as Director
3 February 1999
Resigned King, Christopher as Director
3 February 1999
Appointed Kendrick, Michael John as Director
1 April 1998
Appointed King, Christopher as Director
1 April 1998
Appointed Lock, David Peter as Director
12 February 1998
Appointed Brader, Colin as Director
12 February 1998
Resigned Powell, William David as Director
4 February 1998
Appointed Powell, William David as Director
4 February 1998
Appointed King, Deborah Anne as Secretary
4 February 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
4 February 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
24 December 1997
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
24 December 1997
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02941896
Former controllers (7)
19 October 2020
Ceased Colin Brader — Owns 25–50% of shares
19 October 2020
Ceased Jonathan Parker — Has significant influence or control
19 October 2020
Ceased Nicholas David Ayland — Has significant influence or control
1 January 2020
Ceased Neil Christopher Taylor — Has significant influence or control
1 January 2020
Ceased James Michael Bradley — Has significant influence or control
25 April 2019
Ceased Lawrence Louis Revill — Has significant influence or control
31 July 2017
Ceased Anthony Nigel James Wheway — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Haskoning UK Holdings Limited
Ambiental Environmental Assessment Limited Owns 75–100% of shares
Ambiental Technical Solutions Limited Owns 75–100% of shares
Haskoning UK Limited Owns 75–100% of shares
Arch Henderson Limited Liability Partnership Holds 75–100% of voting rights
Integrated Transport Planning Limited This company Owns 75–100% of shares
Lanner Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£22,957
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £8,247 £8,247
Balance sheet detail
20252024
Current Assets£8,247
Debtors£0
Cash£22,957£8,247
Creditors (< 1 year)£14,710£0
Net Current Assets£8,247£8,247
Shareholder Funds£8,247£8,247

Filings

Filing history not loaded yet. See it on Companies House

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