CH2M Hill Holdings Limited

Active12661700 Private limited company

Incorporated: 11 June 2020 (6 years)
Industry: Activities of head offices (70100)
Directors: Paul Andrew Williams
Sally Linda Joyce Miles
Owned by: Jacobs Solutions Inc
Accounts type: Full
Region: Greater London
Address: Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts due: 30 June 2027
Last accounts: 26 September 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Paul Andrew

Director · Appointed 2 September 2026

Also at Jacobs Europe Holdco Limited, Halcrow Asia Limited, Halcrow Asia Partnership Limited · more companies

British

Born July 1978 (48)

Lloyd-Lindholm, Chloe

Secretary · Appointed 17 August 2026

Miles, Sally Linda Joyce

Director · Appointed 11 August 2021

Also at CH2M Hill United Kingdom, Jacobs Europe Holdco Limited, Sir William Halcrow & Partners Limited · more companies

British

Born September 1979 (47)

Officer history (8 former)

2 September 2026

Resigned Lane, Alexander James as Director

2 September 2026

Appointed Williams, Paul Andrew as Director

17 August 2026

Resigned Roberts, Geoffrey as Secretary

17 August 2026

Appointed Lloyd-Lindholm, Chloe as Secretary

29 July 2025

Resigned Kenny, Katherine Helen as Director

29 July 2025

Appointed Lane, Alexander James as Director

21 August 2023

Resigned Holman, Rhona Mary as Secretary

21 August 2023

Appointed Roberts, Geoffrey as Secretary

10 February 2023

Appointed Holman, Rhona Mary as Secretary

10 February 2023

Resigned Chaudhary, Tejender Singh as Secretary

15 December 2022

Appointed Kenny, Katherine Helen as Director

15 December 2022

Resigned Morrison, Hugh Donald as Director

11 August 2021

Appointed Miles, Sally Linda Joyce as Director

11 August 2021

Resigned Douglas, Guy as Director

30 November 2020

Appointed Morrison, Hugh Donald as Director

30 November 2020

Resigned Shattock, Jonathan R. as Director

11 June 2020

Appointed Shattock, Jonathan R. as Director

11 June 2020

Appointed Douglas, Guy as Director

11 June 2020

Appointed Chaudhary, Tejender Singh as Secretary

Ownership 1 active

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

Jacobs Solutions Inc

Corporate entity · Notified 29 August 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 6655558

Former controllers (1)

29 August 2022

Ceased Jacobs Engineering Group Inc — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

CH2M Hill Holdings Limited This company

Broadland Environmental Services Limited Has significant influence or control

CH2M Hill Europe Limited Owns 75–100% of shares

CH2M Hill United Kingdom Owns 75–100% of shares

Transcend Partners Limited Owns 25–50% of shares

Halcrow Group Limited Owns 75–100% of shares

Sir William Halcrow & Partners Limited Owns 75–100% of shares

Halcrow International Limited Owns 75–100% of shares

Halcrow (Consulting Engineers & Architects) Limited Owns 75–100% of shares

Halcrow Asia Limited Owns 75–100% of shares

Halcrow Asia Partnership Limited Owns 75–100% of shares

Transmark Asia Limited Owns 75–100% of shares

Halcrow International Partnership Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
11 September 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
21 August 2026	Termination of appointment of a secretary
21 August 2026	Appointment of a secretary
19 June 2026	Confirmation statement with updates	10 June 2026