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All Information about:
Name

Amentum International Holdings UK LTD.
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
VAT ID no VAT ID available
Company No. 00530311 Show on Companies House
Accountsfull
last accounts made up to 1 October 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Aecom International Holdings UK Limited
  • URS International Holdings (UK) Limited
  • Washington International Holding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aecom Intercontinental Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 07972017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Amentum N&E Uk Holdings Limited Status: Ceased Notified: 03/02/2020 Ceased: 28/07/2022 Companies House Number: 00130817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Jones, Loren Michael Birchwood, Warrington, England Status: Active Notified: 17/04/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lamb, James Michael Birchwood Park, Warrington, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 03/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Pheeny, Paul Thomas Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Pointon, Paul Birchwood Park, Warrington, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 24/10/2024 Role: Secretary
    Shaw, Martin Warwick Birchwood Park, Warrington, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Batters, David Gordon Birchwood, Warrington, England Status: Ceased Notified: 10/09/2019 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowen, Rupert Charles Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 24/10/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Nuclear Management Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag UK Nuclear Waste Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06040606 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Aecom Design & Consulting Services UK Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/01/2020 Companies House Number: 07840752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aecom Infrastructure & Environment UK Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 Companies House Number: 00880328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aecom LTD Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 Companies House Number: 01846493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Amentum (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 03909808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Amentum Facility Management UK LTD. Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Companies House Number: 04444814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB WGI Middle East (UK) LTD. Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2020 Companies House Number: 04438911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •