Drees & Sommer UK Limited

Active03768390 Private limited company
Incorporated
12 May 1999 (27 years)
Previously known as
AA Projects Limited (until 3 January 2024)
Aap Projects Limited (until 27 May 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Graeme Fraser
James Ryan
Mark Craig Simpson
Accounts type
Full
Region
North West
Address
Jackson House
Sibson Road
Sale
M33 7RR

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Fraser, Graeme
Director · Appointed 1 July 2025
British
Born August 1973 (53)
Ryan, James
Director · Appointed 1 July 2025
British
Born July 1987 (39)
Simpson, Mark Craig
Director · Appointed 6 April 2018
British
Born March 1976 (50)
Director · Appointed 3 April 2017
British,Irish
Born June 1973 (53)
Fyles, Neil Alan John
Director · Appointed 22 October 2015
British
Born August 1974 (52)
Grindrod, Neil
Secretary · Appointed 1 January 2010
Grindrod, Neil
Director · Appointed 2 November 2009
British
Born October 1972 (54)
Thorpe, Christopher James
Director · Appointed 1 April 2008
British
Born June 1977 (49)
Officer history (16 former)
1 July 2025
Appointed Ryan, James as Director
1 July 2025
Appointed Fraser, Graeme as Director
6 September 2023
Resigned Hempel, Sascha as Director
1 January 2023
Appointed Hempel, Sascha as Director
1 January 2023
Resigned De Haan, Michel Leonard as Director
9 March 2022
Appointed De Haan, Michel Leonard as Director
26 July 2019
Resigned Allen, Edward Paul as Director
6 April 2018
Resigned Wright, Niall Michael as Director
6 April 2018
Resigned Mcevoy, Kevin Rex as Director
6 April 2018
Appointed Simpson, Mark Craig as Director
3 April 2017
Appointed Wood, Kenneth Michael as Director
22 October 2015
Appointed Fyles, Neil Alan John as Director
1 April 2014
Resigned German, Keith Leslie as Director
27 May 2011
Resigned Reddin, Stephen Anthony as Director
29 January 2010
Appointed German, Keith Leslie as Director
1 January 2010
Appointed Grindrod, Neil as Secretary
1 January 2010
Resigned Konarski, Alan Marian as Secretary
1 December 2009
Resigned Denton, Stuart as Director
2 November 2009
Resigned Grindrod, Neil as Director
2 November 2009
Appointed Grindrod, Neil as Director
2 November 2009
Appointed Grindrod, Neil as Director
13 February 2009
Resigned Steele, Robert Roy as Director
30 September 2008
Resigned Konarski, Alan Marian as Director
1 April 2008
Appointed Thorpe, Christopher James as Director
26 November 2007
Appointed Steele, Robert Roy as Director
16 February 2007
Resigned Green, Brian as Director
2 August 2006
Resigned Mahood, Desmond John as Director
12 June 2006
Appointed Denton, Stuart as Director
1 April 2005
Appointed Mahood, Desmond John as Director
21 February 2005
Appointed Mcevoy, Kevin Rex as Director
1 July 2004
Appointed Wright, Niall Michael as Director
6 April 2004
Appointed Green, Brian as Director
1 November 2001
Appointed Reddin, Stephen Anthony as Director
12 May 1999
Appointed Thomas, Howard as Nominee Secretary
12 May 1999
Resigned Thomas, Howard as Nominee Secretary
12 May 1999
Appointed Tester, William Andrew Joseph as Nominee Director
12 May 1999
Resigned Tester, William Andrew Joseph as Nominee Director
12 May 1999
Appointed Konarski, Alan Marian as Director
12 May 1999
Appointed Konarski, Alan Marian as Secretary
12 May 1999
Appointed Allen, Edward Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
18 December 2023
Ceased AA Projects (2018) Limited — Owns 75–100% of shares
15 December 2023
Ceased AA Projects Group Limited — Owns 75–100% of shares

What Drees & Sommer UK say about themselves

“Specialists in property consultancy, building surveying, energy and sustainability, health and safety, and strategic, project, cost and facilities management.”

— from dreso.uk

Filings 161

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates12 May 2026
31 July 2025Full accounts31 December 2024
4 July 2025Appointment of a director
4 July 2025Appointment of a director
Show all 161 filings

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