RPS Ireland Limited

ActiveNI020604 Private limited company
Incorporated
22 June 1987 (39 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Northern Ireland
Address
Elmwood House
74 Boucher Road
Belfast
BT12 6RZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born July 1958 (68)
Murdoch, Andrew James
Secretary · Appointed 7 November 2023
Director · Appointed 2 November 2023
American
Born August 1959 (67)
Director · Appointed 5 July 2022
British
Born October 1974 (52)
Officer history (22 former)
9 January 2025
Appointed Shaw, Michael Robert, Dr as Director
31 December 2024
Resigned Dunbar, David Robert as Director
4 November 2024
Resigned Green, Christopher as Director
7 November 2023
Appointed Murdoch, Andrew James as Secretary
7 November 2023
Resigned Hopson Iii, Preston as Secretary
2 November 2023
Resigned Gillespie, Andrew James as Director
2 November 2023
Appointed Lemmon, Richard Alan as Director
2 November 2023
Appointed Green, Christopher as Director
2 November 2023
Resigned Brownlie, William as Director
20 October 2023
Appointed Dunbar, David Robert as Director
16 September 2023
Resigned Sutton, Adam Matthew as Director
28 February 2023
Appointed Brownlie, William as Director
28 February 2023
Appointed Hopson Iii, Preston as Secretary
28 February 2023
Appointed Gillespie, Andrew James as Director
28 February 2023
Resigned Cottrell, Judith as Director
28 February 2023
Resigned Atterbury, Karen Lorraine as Secretary
29 July 2022
Resigned Martin, Siobhan Claire as Director
26 July 2022
Appointed Sutton, Adam Matthew as Director
5 July 2022
Appointed Lewis, Michelle as Director
4 July 2022
Resigned Chubb, John James as Director
9 May 2022
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2022
Resigned Gormley, David Joseph as Secretary
30 April 2020
Appointed Cottrell, Judith as Director
30 April 2020
Resigned Young, Gary Richard as Director
17 January 2019
Appointed Martin, Siobhan Claire as Director
17 January 2019
Resigned Cottrell, Judith as Director
4 December 2018
Appointed Gormley, David Joseph as Secretary
4 December 2018
Resigned Rowe, Nicholas as Secretary
13 November 2018
Appointed Chubb, John James as Director
9 March 2018
Resigned Hoyle, Trevor Matthew as Director
31 August 2017
Resigned Hearne, Alan Stephen, Dr as Director
6 November 2015
Appointed Cottrell, Judith as Director
6 November 2015
Appointed Hoyle, Trevor Matthew as Director
30 September 2011
Resigned Dowen, Peter Burl as Director
17 December 2010
Resigned Murphy, Gordon as Director
15 October 2010
Resigned Ferguson, Frank as Director
25 September 2008
Resigned Rigby, April as Secretary
25 September 2008
Appointed Rowe, Nicholas as Secretary
2 November 2004
Appointed Murphy, Gordon as Director
2 November 2004
Appointed Ferguson, Frank as Director
1 November 2000
Appointed Young, Gary Richard as Director
1 November 2000
Resigned Rigby, April Sarah Jane as Director
30 October 2000
Resigned Jackson, Jeremy Andrew as Director
22 June 1987
Appointed Jackson, Jeremy Andrew as Director
22 June 1987
Appointed Rigby, April Sarah Jane as Director
22 June 1987
Appointed Rigby, April as Secretary
22 June 1987
Appointed Dowen, Peter Burl as Director
22 June 1987
Appointed Hearne, Alan Stephen, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01470149
Former controllers (1)
21 October 2025
Ceased RPS Group Ltd — 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts28 September 202524
20 January 2026Director's details changed2
5 January 2026Confirmation statement with updates31 December 20254
19 November 2025Director's details changed2
22 October 2025Notification of a person with significant control2
Show all recent filings

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