By when must FUGRO HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of FUGRO HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of FUGRO HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FUGRO HOLDINGS LIMITED

02804125 · Ltd · 33 years old

Fugro House, Wallingford, OX10 9RB

SIC 70221

Companies House data checked 29 September 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FUGRO HOLDINGS LIMITED (ECCTA)

Directors of FUGRO HOLDINGS LIMITED must verify their identity by 2027-09-05.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SCHALLENBERG, Niels Matthijsdirectorsince 2025-07-22

WELSH, Nicola Joannedirectorsince 2024-06-01· also at HUSH CRAFT LTD, SEA-KIT INTERNATIONAL LTD, FUGRO GB LIMITED and 4 more

Company secretary

GRIFFITHS, Rachelsecretarysince 2024-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

D & A NOMINEES LIMITEDactivevia MONKCOM, Richard Everard (former)

D&A SECRETARIAL SERVICES LIMITEDactivevia MONKCOM, Richard Everard (former)

DRUCES LLPactivevia MONKCOM, Richard Everard (former)

FUGRO GB (NORTH) MARINE LIMITEDactivevia WELSH, Nicola Joanne, HUGHES, Laura Elizabeth Alice (former), KRAMER, Gert Jan (former), SOMMERVILLE, James Hunter, Dr (former)

FUGRO GB LIMITEDactivevia WELSH, Nicola Joanne, BIJVANK, Erik-Jan Willem (former), BLACKER, Phillip (former), COUTTS, Jeffrey Simon (former), HORSNELL, Michael Roy (former), HUGHES, Laura Elizabeth Alice (former), KRAMER, Gert Jan (former), TOOLAN, Francis Eugene (former)

and 18 more active

Dissolved

BEL GEOPHYSICAL LIMITEDdissolvedvia HORSNELL, Michael Roy (former), MONKCOM, Richard Everard (former), TOOLAN, Francis Eugene (former)

BRITDIVE/BRITSURVEY LIMITEDdissolvedvia SOMMERVILLE, James Hunter, Dr (former)

CANINE DEFENCE LEAGUE LIMITEDdissolvedvia MONKCOM, Richard Everard

CGG JASON (UK) LIMITEDdissolvedvia COUTTS, Jeffrey Simon (former)

CGG SEISMIC IMAGING (UK) LIMITEDdissolvedvia COUTTS, Jeffrey Simon (former), TOOLAN, Francis Eugene (former)

and 50 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Fugro Nv

Corporate entity

The Netherlands -

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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