Tetra Tech International Development Europe Limited

Active04120956 Private limited company
Incorporated
7 December 2000 (25 years)
Previously known as
Coffey International Development Holdings Limited (until 4 March 2020)
Coffey International Development Limited (until 29 June 2007)
Forum 226 Limited (until 8 August 2006)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
1 Northfield Road
Reading
Berkshire
RG1 8AH

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
7 July 2026
Appointed Gillespie, Andrew James as Director
7 July 2026
Resigned Evans, Matthew John as Director
25 March 2024
Appointed Joiner, David Antony as Director
22 March 2024
Resigned Ward, Benjamin James as Director
5 October 2023
Resigned Hopson, Preston as Secretary
22 October 2021
Appointed Murdoch, Andrew James as Secretary
1 September 2021
Appointed Evans, Matthew John as Director
17 March 2021
Resigned Onslow, Keith Martin as Director
1 April 2019
Appointed Hopson, Preston as Secretary
31 March 2019
Resigned Lemmon, Richard Alan as Secretary
20 March 2017
Resigned Batrack, Danny Lee as Director
2 March 2017
Appointed Ward, Benjamin James as Director
2 March 2017
Appointed Lemmon, Richard Alan as Secretary
2 March 2017
Appointed Onslow, Keith Martin as Director
2 March 2017
Appointed Lemmon, Richard Alan as Director
2 March 2017
Resigned Chu, Ronald Jeffry as Secretary
2 March 2017
Resigned Meyerhans, Urs Beat as Director
2 March 2017
Resigned Chu, Ronald Jeffry as Director
25 March 2016
Appointed Batrack, Danny Lee as Director
25 March 2016
Appointed Chu, Ronald Jeffry as Director
25 March 2016
Appointed Chu, Ronald Jeffry as Secretary
26 February 2016
Resigned Rajagopal, Ranjan as Secretary
18 January 2016
Resigned Douglas, John Matheson as Director
18 January 2016
Resigned Waldegrave, Jennifer Ann as Secretary
27 April 2015
Appointed Rajagopal, Ranjan as Secretary
10 September 2014
Resigned Simpson, Robert Paul as Director
1 March 2012
Resigned Lee, Julie Anne as Secretary
15 February 2012
Appointed Douglas, John Matheson as Director
15 February 2012
Appointed Lee, Julie Anne as Secretary
23 February 2011
Resigned Olds, Roger John as Director
28 January 2011
Appointed Waldegrave, Jennifer Ann as Secretary
28 January 2011
Resigned Pudney, Jeffrey John as Director
28 January 2011
Resigned Pudney, Jeffrey John as Secretary
22 December 2010
Resigned Simpson, Glen Harold, Dr as Director
22 December 2010
Appointed Simpson, Robert Paul as Director
22 December 2010
Appointed Meyerhans, Urs Beat as Director
22 December 2010
Resigned Bennett, Frederick James as Director
22 December 2010
Resigned Williams, Stephen Ray as Director
21 May 2009
Resigned Duff, Charles Rowland as Director
21 May 2009
Appointed Bennett, Frederick James as Director
24 July 2007
Appointed Pudney, Jeffrey John as Director
6 July 2007
Resigned Fitch, Robert Neil as Director
9 June 2006
Resigned Swainson, Jeremy John as Secretary
9 June 2006
Appointed Pudney, Jeffrey John as Secretary
3 March 2006
Appointed Olds, Roger John as Director
3 March 2006
Appointed Williams, Stephen Ray as Director
3 March 2006
Appointed Simpson, Glen Harold, Dr as Director
3 March 2006
Resigned Swainson, Jeremy John as Director
3 March 2006
Resigned Bennett, Frederick James as Director
22 March 2001
Appointed Swainson, Jeremy John as Secretary
22 March 2001
Appointed Fitch, Robert Neil as Director
22 March 2001
Appointed Bennett, Frederick James as Director
22 March 2001
Appointed Duff, Charles Rowland as Director
22 March 2001
Appointed Swainson, Jeremy John as Director
22 March 2001
Resigned Forum Secretarial Services Limited as Corporate Secretary
22 March 2001
Resigned Forum Directors Limited as Corporate Director
7 December 2000
Appointed Forum Secretarial Services Limited as Corporate Secretary
7 December 2000
Appointed Forum Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12241404
Former controllers (1)
16 September 2020
Ceased Tetra Tech UK Holdings Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

R P S Group Limited Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
RPS Trustees Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Consultants Limited Status not confirmedOwns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Nautilus Limited In liquidationOwns 75–100% of shares
Reservoir Imaging Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
White Young Green International Limited Status not confirmedOwns 75–100% of shares
Wyg Consulting Limited Status not confirmedOwns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited Owns 75–100% of shares
Ndy Consulting Limited Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares
Tetra Tech International Development Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2025 £3,212,000 £3,212,000 £3,212,000
Balance sheet detail
202520202019
Creditors (< 1 year)£160,000
Shareholder Funds£3,212,000£3,212,000£3,212,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director1
7 July 2026Appointment of a director2
5 March 2026Accounts for a dormant company28 September 2025
10 December 2025Confirmation statement with no updates7 December 20253
8 December 2025Register inspection address has been changed1
Show all recent filings

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