Buro Happold Consulting Engineers Limited
Company 02005673 Active
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Related organisations
- Buro Happold Engineers Limited 1 shared director
- Buro Happold Limited 1 shared director
- Happold LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02005673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1986 |
| Address | PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Buro Happold Engineers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (30)
- Maddocks, Ian David Director · appointed 2026
- Lavery, Mark Director · appointed 2026
- Hassnaoui, Nada Agourram Director · appointed 2026
- Kirkwood, Gareth William Freeman Director · appointed 2021
- Conway, Delia Secretary · appointed 2014
- Plunkett, Oliver Charles Pelham Director · appointed 2011
- Bruce, James Former Director · appointed 2019 · resigned 2022
- Scotti, Andrea Former Director · appointed 2019 · resigned 2020
- Squibbs, Neil Richard Former Director · appointed 2019 · resigned 2024
- Penkman, Pamela Margaret Rowland Former Secretary · appointed 2011 · resigned 2014
- Harbinson, Alan John Former Director · appointed 2011 · resigned 2026
- Nickells, Roger John Former Director · appointed 2010 · resigned 2018
- Mitchell, Kevin Treve Former Director · appointed 2010 · resigned 2016
- Marshall, Richard Brian Former Director · appointed 2009 · resigned 2019
- Brown, Stephen Milner Former Director · appointed 2009 · resigned 2011
- Wookey, David Henry Former Secretary · appointed 2007 · resigned 2012
- Thompson, David Gavin Former Director · appointed 2006 · resigned 2011
- Mclaughlin, Peter Anthony Former Director · appointed 2006 · resigned 2010
- Dalglish, Philip Stephen Former Director · appointed 2000 · resigned 2026
- Young, Christopher Jeremy Dorning Former Director · appointed 1996 · resigned 2019
- Dickson, Michael George Tufnell Former Director · appointed 1996 · resigned 2006
- Ealey, Terence Alfred Former Director · appointed 1994 · resigned 2007
- Kelly, Padraic Former Director · appointed 1994 · resigned 2019
- Webster, Rodger Harry Former Director · resigned 1998
- Macdonald, Roderick George Former Director · resigned 1994
- Pugh, Joseph William Edward Former Director · resigned 2016
- Liddell, William Ian Former Secretary · resigned 1996
- Buckthorp, Peter Frank Former Secretary · resigned 1991
- Morrison, John Former Director · resigned 2005
- Happold, Edmund, Professor Sir Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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