Company Information for

ATKINSRÉALIS CO. LTD.

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,

Company Registration Number

08772712

Private Limited Company

Active

About AtkinsrÉalis Co. Ltd.

ATKINSRÉALIS CO. LTD. was founded on 2013-11-13 and has its registered office in Epsom. The organisation's status is listed as "Active". AtkinsrÉalis Co. Ltd. is a Private Limited Company registered in ENGLAND 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
ATKINSRÉALIS CO. LTD.
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in EC2M
Previous Names
SNC-LAVALIN CO. LTD.
12/10/2023

Filing Information

Company Number08772712
Date formed2013-11-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 19:19:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Richard Compston Director SVP CUSTOMER RELATIONSHIPS & BUSINESS DEVELOPMENT 2013-11-13 UNITED KINGDOM
Richard Thomas Glandon George Director MD 2015-09-25 UNITED KINGDOM
Hetal Patel Director BUSINESS MANAGER 2013-11-13 UNITED KINGDOM
Jonathan James Wragg Director COMPANY DIRECTOR 2016-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Paul Tapping Company Secretary 2015-09-25 2016-12-16
Richard Paul Tapping Director 2015-09-25 2016-12-16
Gary Whitney Company Secretary 2013-11-13 2015-09-15
Norose Company Secretarial Services Limited Company Secretary 2013-11-13 2013-11-13
Clive Weston Director 2013-11-13 2013-11-13

Related Directorships for James Richard Compston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Compston ATKINSRÉALIS (WS) LIMITEDDirector 2017-07-03 CURRENT 1985-02-13 Active
James Richard Compston KENT INTERNATIONAL SERVICES LIMITEDDirector 2016-12-16 CURRENT 1986-08-13 Active

Related Directorships for Richard Thomas Glandon George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Glandon George LONDON NORTH EASTERN RAILWAY LIMITEDDirector 2018-06-25 CURRENT 2003-02-07 Active
Richard Thomas Glandon George DFT OPERATOR LIMITEDDirector 2018-06-25 CURRENT 2010-01-30 Active
Richard Thomas Glandon George ATKINSRÉALIS (GBL) LIMITEDDirector 2016-04-05 CURRENT 2014-05-06 Active
Richard Thomas Glandon George ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITEDDirector 2014-09-12 CURRENT 2003-07-28 Active
Richard Thomas Glandon George ATKINSRÉALIS TRANSPORT ADVISORY LIMITEDDirector 2014-09-12 CURRENT 2011-03-24 Active
Richard Thomas Glandon George ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITEDDirector 2013-03-22 CURRENT 1995-04-24 Active
Richard Thomas Glandon George ATKINSRÉALIS RAIL & TRANSIT LIMITEDDirector 2013-03-22 CURRENT 1995-05-24 Active
Richard Thomas Glandon George OMNIVORE RESTAURANTS LIMITEDDirector 2011-12-06 CURRENT 2011-12-06 Dissolved 2014-09-30

Related Directorships for Hetal Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hetal Patel ATKINSRÉALIS (WS) LIMITEDDirector 2017-07-03 CURRENT 1985-02-13 Active
Hetal Patel ATKINSRÉALIS (GB) HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Hetal Patel ATKINSRÉALIS (GBL) LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active

Related Directorships for Jonathan James Wragg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Wragg ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITEDDirector 2016-12-16 CURRENT 1995-04-24 Active
Jonathan James Wragg ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITEDDirector 2016-12-16 CURRENT 2003-07-28 Active