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Nom

Amentum (UK) LTD

Adresse
Second Floor
303 Bridgewater Place
Birchwood
Warrington
WA3 6XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2016
Company Register Name Amentum (UK) LTD.
Société Numéro de Registre 03909808 Show on Companies House
Accountsfull
last accounts made up to 1 octobre 2021
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
Noms Précédents
  • URS E&C UK Limited
  • Aecom E&C UK Limited
  • Washington E & C Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amentum International Holdings Uk Ltd Status: Active Notified: 03/02/2020 Companies House Number: 00530311 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 International Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amentum N&E Uk Limited Status: Ceased Notified: 03/02/2020 Ceased: 28/03/2022 Companies House Number: 00130817 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Jones, Loren Michael Birchwood Park, Warrington, United Kingdom Status: Active Notified: 06/02/2023 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, Warrington, England Status: Active Notified: 23/06/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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