Company Information for

CH2M HILL UNITED KINGDOM

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,

Company Registration Number

02533469

Private Unlimited Company

Active

About Ch2m Hill United Kingdom

CH2M HILL UNITED KINGDOM was founded on 1990-08-22 and has its registered office in London. The organisation's status is listed as "Active". Ch2m Hill United Kingdom is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CH2M HILL UNITED KINGDOM
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in W6

Filing Information

Company Number02533469
Date formed1990-08-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts29/09/2023
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 17:11:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2014-07-14
David Joseph Coultas Director DIRECTOR 2018-03-21 SCOTLAND
David Ellis Director DIRECTOR 2018-03-21 ENGLAND
Benjamin Alexander Hamer Director COMPANY DIRECTOR 2018-01-31 UNITED KINGDOM
Samuel James Hannis Director HUMAN RESOURCES DIRECTOR 2017-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Scott Baker Director 2010-07-13 2017-12-31
Rachel Clare Stringer Director 2017-03-23 2017-12-22
Roy Francis Hill Director 2008-01-29 2017-04-28
Brian R Shelton Director 2017-02-03 2017-03-23
David Mel Zuijdam Director 2015-04-30 2017-02-09
Mark John Thurston Director 2014-07-14 2017-02-03
Richard Geoffrey Fraser-smith Director 2014-07-14 2015-04-30
Robert Wallace Bailey Director 2010-08-10 2014-07-14
Beverley Ann Wright Company Secretary 2012-10-12 2014-06-26
Beverley Ann Wright Director 2007-03-09 2014-06-26
Gavin Peter Sutton Company Secretary 2007-07-16 2012-10-12
Paul Christopher D'ambrosio Director 2010-07-05 2011-06-30
Peter Duncan Shipley Director 2006-06-01 2010-07-06
Omur Akay Director 2003-05-05 2008-01-29
Michael Shortall Company Secretary 2000-05-04 2007-07-16
Karthigesu Gajendran Director 1996-11-01 2006-07-12
Grahame Arthur Alexander Bond Company Secretary 1996-06-18 2000-05-04
Michael Shortall Company Secretary 2000-05-04 2000-05-04
Ian Roger Black Director 1994-04-14 1996-10-31
Neil Edward Carty Company Secretary 1995-12-19 1996-06-18
Rick Charles Townsend Company Secretary 1992-08-04 1995-12-19
Philip Greenleaf Hall Director 1993-04-02 1995-12-19
Ralph Randall Peterson Director 1992-05-08 1995-12-19
Howard August Schirmer Jr Director 1992-05-08 1995-12-19
Richard Henry Beake Company Secretary 1992-05-08 1993-09-10
Richard Henry Beake Director 1992-01-02 1993-09-10
James Wesley Poirot Director 1991-08-22 1993-04-02
Douglas Albert Bevis Company Secretary 1992-05-08 1992-08-04
Orazio Charles Tirella Company Secretary 1991-08-22 1992-05-08

Related Directorships for David Joseph Coultas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Joseph Coultas LEIGHFISHER HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2010-12-07 Active - Proposal to Strike off
David Joseph Coultas HALCROW GROUP LIMITEDDirector 2018-03-21 CURRENT 1997-08-06 Active
David Joseph Coultas LEIGHFISHER LIMITEDDirector 2018-03-20 CURRENT 1991-03-13 Active
David Joseph Coultas JACOBS ONE LIMITEDDirector 2018-03-14 CURRENT 1992-11-09 Active
David Joseph Coultas RINGWAY JACOBS LIMITEDDirector 2017-05-25 CURRENT 2005-09-28 Active
David Joseph Coultas JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
David Joseph Coultas BEAR SCOTLAND LIMITEDDirector 2016-01-28 CURRENT 2000-04-11 Active
David Joseph Coultas JACOBS U.K. LIMITEDDirector 2011-04-13 CURRENT 1991-03-22 Active
David Joseph Coultas LE CROSSING COMPANY LIMITEDDirector 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
David Joseph Coultas RINGWAY BABTIE LIMITEDDirector 2006-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17

Related Directorships for David Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ellis COLIN BUCHANAN AND PARTNERS LIMITEDDirector 2018-09-05 CURRENT 1976-12-24 Liquidation
David Ellis HALCROW GROUP LIMITEDDirector 2018-03-21 CURRENT 1997-08-06 Active
David Ellis AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITEDDirector 2018-03-21 CURRENT 2005-08-10 Active
David Ellis SULA SYSTEMS LIMITEDDirector 2017-06-21 CURRENT 1991-06-27 Active - Proposal to Strike off
David Ellis JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
David Ellis AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITEDDirector 2016-11-03 CURRENT 2013-06-25 Active
David Ellis WORLEY GROUP UK LIMITEDDirector 2016-11-03 CURRENT 1994-11-23 Active
David Ellis AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITEDDirector 2016-04-11 CURRENT 1974-06-04 Active
David Ellis JACOBS U.K. LIMITEDDirector 2016-03-21 CURRENT 1991-03-22 Active

Related Directorships for Benjamin Alexander Hamer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Alexander Hamer HALCROW PENSION TRUSTEES LIMITEDDirector 2018-03-19 CURRENT 2015-09-29 Active - Proposal to Strike off
Benjamin Alexander Hamer TRANSCEND PARTNERS LIMITEDDirector 2018-01-29 CURRENT 2009-03-19 Active
Benjamin Alexander Hamer HALCROW GROUP LIMITEDDirector 2018-01-29 CURRENT 1997-08-06 Active
Benjamin Alexander Hamer AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITEDDirector 2018-01-29 CURRENT 2005-08-10 Active
Benjamin Alexander Hamer CLM DELIVERY PARTNER LIMITEDDirector 2017-12-22 CURRENT 2006-04-26 Active
Benjamin Alexander Hamer HALCROW MANAGEMENT SCIENCES LIMITEDDirector 2017-07-10 CURRENT 1992-12-04 Active - Proposal to Strike off

Related Directorships for Samuel James Hannis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel James Hannis CH2M HILL EUROPE LIMITEDDirector 2017-02-03 CURRENT 2010-05-21 Active
Samuel James Hannis CH2M HILL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2001-08-01 Active - Proposal to Strike off
Samuel James Hannis AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITEDDirector 2017-02-03 CURRENT 2005-08-10 Active
Samuel James Hannis HALCROW ASIA LIMITEDDirector 2015-01-12 CURRENT 1990-01-11 Active
Samuel James Hannis HALCROW CANADA LIMITEDDirector 2015-01-12 CURRENT 2004-11-25 Active - Proposal to Strike off
Samuel James Hannis TRANSMARK ASIA LIMITEDDirector 2015-01-12 CURRENT 1993-05-05 Active
Samuel James Hannis CROUCH HOGG WATERMAN LIMITEDDirector 2015-01-12 CURRENT 1992-01-24 Active - Proposal to Strike off
Samuel James Hannis HALCROW HOLDINGS LIMITEDDirector 2015-01-12 CURRENT 1982-10-27 Active
Samuel James Hannis MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITEDDirector 2015-01-12 CURRENT 1966-05-09 Dissolved 2018-08-07
Samuel James Hannis HALCROW GILBERT ASSOCIATES LIMITEDDirector 2015-01-12 CURRENT 1988-11-03 Dissolved 2018-08-07
Samuel James Hannis HALCROW CONSULTING LIMITEDDirector 2015-01-12 CURRENT 1988-12-08 Active
Samuel James Hannis HALCROW INTERNATIONAL LIMITEDDirector 2015-01-12 CURRENT 1988-12-08 Active
Samuel James Hannis BURDEROP INVESTMENTS LIMITEDDirector 2015-01-12 CURRENT 1990-03-26 Active - Proposal to Strike off
Samuel James Hannis HALCROW ASIA PARTNERSHIP LIMITEDDirector 2015-01-12 CURRENT 1990-04-09 Active
Samuel James Hannis HALCROW INTERNATIONAL PARTNERSHIPDirector 2015-01-12 CURRENT 1993-04-15 Active
Samuel James Hannis HALCROW WATER SERVICES LIMITEDDirector 2015-01-12 CURRENT 1995-05-12 Active - Proposal to Strike off
Samuel James Hannis HALCROW RAIL APPROVALS LIMITEDDirector 2015-01-12 CURRENT 2004-03-22 Active - Proposal to Strike off
Samuel James Hannis YOLLES PARTNERSHIP LIMITEDDirector 2015-01-12 CURRENT 1989-01-10 Active - Proposal to Strike off
Samuel James Hannis HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITEDDirector 2015-01-12 CURRENT 1972-03-09 Active
Samuel James Hannis SIR WILLIAM HALCROW & PARTNERS LIMITEDDirector 2015-01-12 CURRENT 1983-05-11 Active - Proposal to Strike off
Samuel James Hannis HALCROW GROUP LIMITEDDirector 2015-01-12 CURRENT 1997-08-06 Active