SRK Consulting (Europe) Limited

Active03539687 Private limited company
Incorporated
2 April 1998 (28 years)
Previously known as
Steffen, Robertson and Kirsten (Europe) Limited (until 19 December 2018)
Rediglas Limited (until 2 June 1998)
Industry
Non-trading company (74990)
Owned by
Eleri Mai Hallett
Timothy John Mcgurk
Accounts type
Total exemption full
Region
Wales
Address
21 Gold Tops
Newport
Gwent
NP20 4PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born November 1976
Hallett, Eleri Mai
Secretary · Appointed 17 December 2018
Director · Appointed 17 December 2018
British
Born March 1967 (59)
Officer history (9 former)
29 December 2023
Resigned Mcgurk, Timothy John as Director
29 December 2023
Appointed Lucks, Timothy John, Dr as Director
18 December 2018
Resigned Humphreys, Iestyn as Director
18 December 2018
Resigned Armitage, Michael Graham, Dr as Director
17 December 2018
Appointed Hallett, Eleri Mai as Secretary
17 December 2018
Appointed Oldcorn, Richard Charles as Director
17 December 2018
Appointed Mcgurk, Timothy John as Director
17 December 2018
Resigned Jenkins, Philip David as Secretary
28 March 2013
Appointed Armitage, Michael Graham, Dr as Director
28 March 2013
Appointed Humphreys, Iestyn as Director
28 March 2013
Resigned Connelly, Richard John as Director
28 March 2013
Resigned Mccracken, Allan as Director
15 April 2005
Appointed Jenkins, Philip David as Secretary
15 April 2005
Resigned Connelly, Richard John as Secretary
1 June 1998
Appointed Connelly, Richard John as Secretary
1 June 1998
Appointed Connelly, Richard John as Director
1 June 1998
Appointed Mccracken, Allan as Director
1 June 1998
Resigned Berith (Secretaries) Limited as Corporate Secretary
1 June 1998
Resigned Berith (Nominees) Limited as Corporate Director
2 April 1998
Appointed Berith (Secretaries) Limited as Corporate Secretary
2 April 1998
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 2 active

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

Eleri Mai Hallett
Individual · Notified 29 December 2023
Owns 25–50% of shares
British
Born May 1984 (42)
Individual · Notified 18 December 2018
Owns 25–50% of shares
British
Born November 1965
Former controllers (3)
29 December 2023
Ceased Richard Charles Oldcorn — Owns 25–50% of shares
18 December 2018
Ceased Michael Graham Armitage — Owns 25–50% of shares
18 December 2018
Ceased Iestyn Humphreys — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Director's details changed
13 January 2026Confirmation statement with no updates31 December 2025
6 October 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with no updates31 December 2024
10 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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