Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Tetra Tech Management Services Limited
- Incorporated
- 23 June 2003 (23 years)
- Previously known as
- Wyg Management Services Limited (until 16 December 2020)Tweeds Limited (until 28 August 2007)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 3 Sovereign SquareSovereign StreetLeedsLS1 4ER
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2010
British
Born May 1969 (57)
Officer history (37 former)
30 June 2026
Resigned Arber, Gareth George as Secretary
31 October 2019
Resigned Whitworth, Benjamin Warwick as Secretary
31 October 2019
12 July 2019
8 July 2019
23 November 2016
1 April 2014
1 April 2014
29 July 2011
29 July 2011
29 July 2011
Resigned Swift, Peter Rowland as Director
3 May 2011
Appointed Whitworth, Benjamin Warwick as Secretary
13 December 2010
13 December 2010
13 December 2010
25 November 2010
Appointed Arber, Gareth George as Secretary
15 October 2010
15 October 2010
30 September 2010
3 August 2009
14 April 2009
10 February 2009
5 January 2009
5 November 2008
5 November 2008
5 November 2008
1 July 2008
Resigned Duncalf, David Leslie as Director
1 July 2008
Resigned Ashall, John Philip as Director
1 July 2008
1 July 2008
1 July 2008
Resigned Evans, Michael Denis as Director
1 July 2008
1 July 2008
Resigned Rainsford, Kieran Michael as Director
1 July 2008
1 July 2008
Resigned Wood, Keith Durham as Director
1 July 2008
1 July 2008
17 September 2007
18 June 2007
20 September 2006
Appointed Wood, Keith Durham as Director
20 September 2006
Appointed Duncalf, David Leslie as Director
20 September 2006
Appointed Swift, Peter Rowland as Director
20 September 2006
20 September 2006
20 September 2006
Appointed Rainsford, Kieran Michael as Director
20 September 2006
20 September 2006
20 September 2006
Appointed Ashall, John Philip as Director
20 September 2006
Appointed Evans, Michael Denis as Director
28 March 2006
Resigned Ashall, John Philip as Director
28 March 2006
Resigned Swift, Peter Rowland as Director
28 March 2006
28 March 2006
28 March 2006
Resigned Evans, Michael Denis as Director
28 March 2006
Resigned Rainsford, Kieran Michael as Director
28 March 2006
Resigned Duncalf, David Leslie as Director
28 March 2006
28 March 2006
28 March 2006
28 March 2006
Resigned Wood, Keith Durham as Director
28 March 2006
28 March 2006
28 March 2006
28 March 2006
1 July 2005
Appointed Rainsford, Kieran Michael as Director
1 July 2003
1 July 2003
1 July 2003
Appointed Swift, Peter Rowland as Director
1 July 2003
Appointed Wood, Keith Durham as Director
1 July 2003
1 July 2003
1 July 2003
Appointed Ashall, John Philip as Director
23 June 2003
23 June 2003
Appointed Duncalf, David Leslie as Director
23 June 2003
Appointed Evans, Michael Denis as 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
Limited By Shares
Reg. no. 06595608
Holdings 2
Companies where Tetra Tech Management Services Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
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
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech Occupational Health Limited Owns 75–100% of shares
Tetra Tech Environmental Management Limited Owns 75–100% of shares
Tetra Tech RPS Energy Consultants Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Tetra Tech Europe Executive Services Limited Owns 75–100% of shares
Tetra Tech UK Consulting Group Limited Owns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Environment Planning Transport Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
Tetra Tech Management Services Limited This company Owns 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 Owns 75–100% of shares
Tetra Tech International Development Limited Owns 75–100% of shares
Tetra Tech International Development Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 21 July 2026 | 3 | |
| 9 July 2026 | Accounts for a dormant company | 28 September 2025 | 8 | |
| 30 June 2026 | Termination of appointment of a secretary | 1 | ||
| 21 May 2026 | Satisfaction of a charge in full | 1 | ||
| 5 August 2025 | Confirmation statement with no updates | 21 July 2025 | 3 |
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