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Arup Philippines Limited
- Incorporated
- 25 March 2020 (6 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Ching Luan LauThomas John Fergal Whyte
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Fitzroy StreetLondonW1T 4BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Lau, Ching Luan
Director · Appointed 1 April 2025
Malaysian
Born November 1977
Director · Appointed 1 April 2023
British
Born April 1968 (58)
Chung, Suk Ting
Secretary · Appointed 1 July 2022
Whyte, Thomas John Fergal
Director · Appointed 25 March 2020
Irish
Born January 1968 (58)
Officer history (4 former)
1 April 2025
Appointed Lau, Ching Luan as Director
31 March 2025
Resigned Kwok, Ka Yue Michael as Director
24 April 2024
15 November 2023
Resigned Manlapig, Raul Velasco as Director
1 April 2023
1 July 2022
Appointed Chung, Suk Ting as Secretary
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
25 March 2020
Appointed Whyte, Thomas John Fergal as Director
25 March 2020
Appointed Shakespeare, Vanessa Jane as Secretary
25 March 2020
Appointed Manlapig, Raul Velasco as Director
25 March 2020
25 March 2020
Appointed Kwok, Ka Yue Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1312454
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited This company Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup & Partners International Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares
Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 4 August 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Director's details changed | |||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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