TETRA TECH UK CONSULTING GROUP LIMITED

Overview

Company Name	TETRA TECH UK CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01869543
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TETRA TECH UK CONSULTING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is TETRA TECH UK CONSULTING GROUP LIMITED located?

Registered Office Address	3 Sovereign Square Sovereign Street LS1 4ER Leeds England
Undeliverable Registered Office Address	No

What were the previous names of TETRA TECH UK CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TETRA TECH UK GROUP CONSULTING LIMITED	Dec 16, 2020	Dec 16, 2020
WYG LIMITED	Jul 10, 2019	Jul 10, 2019
WYG PLC	Dec 18, 2009	Dec 18, 2009
WHITE YOUNG GREEN PLC	Jul 21, 1997	Jul 21, 1997
ERNEST GREEN AND PARTNERS HOLDINGS PLC	Dec 06, 1984	Dec 06, 1984

What are the latest accounts for TETRA TECH UK CONSULTING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 01, 2023

What is the status of the latest confirmation statement for TETRA TECH UK CONSULTING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for TETRA TECH UK CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2024

Full accounts made up to Oct 01, 2023

22 pages

May 24, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Appointment of Mr Andrew Murdoch as a secretary on Oct 11, 2023

2 pages

AP03

Oct 11, 2023

Termination of appointment of Preston Hopson as a secretary on Oct 11, 2023

1 pages

TM02

Jul 07, 2023

Full accounts made up to Oct 02, 2022

22 pages

Jun 23, 2023

Termination of appointment of Derek Gordon Amidon as a director on May 12, 2023

1 pages

TM01

May 24, 2023

Confirmation statement made on May 11, 2023 with updates

4 pages

CS01

May 24, 2023

Statement of capital following an allotment of shares on Jan 31, 2020

Capital: GBP 78,793.504

3 pages

SH01

May 24, 2023

Statement of capital following an allotment of shares on Oct 18, 2019

Capital: GBP 78,347.88

3 pages

SH01

May 24, 2023

Statement of capital following an allotment of shares on Jul 09, 2019

Capital: GBP 78,339.876

3 pages

SH01

Aug 11, 2022

Full accounts made up to Oct 03, 2021

23 pages

May 25, 2022

Confirmation statement made on May 11, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Full accounts made up to Sep 26, 2020

26 pages

May 11, 2021

Confirmation statement made on May 11, 2021 with updates

4 pages

CS01

Mar 17, 2021

Confirmation statement made on Mar 17, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2020	RES15

Dec 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2020	RES15

Feb 21, 2020

Group of companies' accounts made up to Mar 31, 2019

62 pages

Feb 20, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on Jan 16, 2020

1 pages

TM01

Jan 16, 2020

Appointment of Mr Andrew James Gillespie as a director on Jan 16, 2020

2 pages

AP01

Jan 16, 2020

Appointment of Mr Bill Brownlie as a director on Jan 16, 2020

2 pages

AP01

Jan 07, 2020

Appointment of Mr Preston Hopson as a secretary on Jan 07, 2020

2 pages

AP03

Oct 31, 2019

Termination of appointment of Benjamin Warwick Whitworth as a secretary on Oct 31, 2019

1 pages

TM02

Sep 03, 2019

Director's details changed for Mr Douglas Alexander Drysdale Mccormick on Aug 05, 2019

2 pages

CH01

View All Filings

Who are the officers of TETRA TECH UK CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Andrew Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	Oct 11, 2023		Secretary	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England					314592520001
BROWNLIE, Bill E Foothill Boulevard 91107 Pasadena 3475 California United States	Jan 16, 2020		Director	E Foothill Boulevard 91107 Pasadena 3475 California United States	United States	American	1953-6	Director	266156700001
GILLESPIE, Andrew James Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	Jan 16, 2020		Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	England	British	1969-5	Director	89560440001
LEMMON, Richard Alan Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	Jul 09, 2019		Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	United States	American	1959-8	Senior Vice President	263021290001
CONNERY, Denis Patrick 8 Hereford Road HG1 2NP Harrogate North Yorkshire	Jul 01, 2006	Nov 05, 2008	Secretary	8 Hereford Road HG1 2NP Harrogate North Yorkshire		British		Director	95230660003
HAGUES, Ian James Green Pastures Lands Lane HG5 9DE Knaresborough North Yorkshire		May 04, 1999	Secretary	Green Pastures Lands Lane HG5 9DE Knaresborough North Yorkshire		British			4249040001
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	Nov 05, 2008	Apr 14, 2009	Secretary	7 Wigton Green LS17 8QR Leeds West Yorkshire		British		Chartered Accountant	64100080001
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	May 04, 1999	Jul 01, 2006	Secretary	7 Wigton Green LS17 8QR Leeds West Yorkshire		British		Chartered Accountant	64100080001
HOPSON, Preston East Foothill Boulevard Pasadena California 91107 3475 United States United States	Jan 07, 2020	Oct 11, 2023	Secretary	East Foothill Boulevard Pasadena California 91107 3475 United States United States					265853420001
OLVER, Graham Dudley Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Aug 03, 2009	May 03, 2011	Secretary	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom		British		Director	103827770001
WHITWORTH, Benjamin Warwick Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	May 03, 2011	Oct 31, 2019	Secretary	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England					159863990001
WILTON, David Charles 27 Kent Road HG1 2LJ Harrogate North Yorkshire	Apr 14, 2009	Aug 03, 2009	Secretary	27 Kent Road HG1 2LJ Harrogate North Yorkshire		British		Director	99414270001
AMIDON, Derek Gordon Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	Jul 09, 2019	May 12, 2023	Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	United States	American	1967-5	President	260314130001
BARR, Robert George Anthony Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Jan 01, 2007	Sep 24, 2015	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	United Kingdom	Irish	1956-5	Director	145342220001
BEETON, Jeremy John, Dr Otley Road Headingley LS6 2UJ Leeds Arndale Court	Oct 01, 2015	Jul 09, 2019	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	United Kingdom	British	1953-3	Director	179131970001
BRAYSON, William Richard 5 Birk Crag Court HG3 2GH Harrogate North Yorkshire	Jul 21, 1997	Dec 17, 2003	Director	5 Birk Crag Court HG3 2GH Harrogate North Yorkshire		British	1946-5	Chartered Accountant	6106980003
CHADWICK, John Henry 77 Victoria Park Road E9 7NA London		Jun 30, 1994	Director	77 Victoria Park Road E9 7NA London	United Kingdom	British	1942-9	Consulting Engineer	6892400001
CLARKSON, Iain Geoffrey Otley Road Headingley LS6 2UJ Leeds Arndale Court	Jun 07, 2016	Feb 25, 2019	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	England	British	1967-2	Chartered Accountant	208884440001
CONNERY, Denis Patrick 8 Hereford Road HG1 2NP Harrogate North Yorkshire	Nov 03, 2003	Nov 05, 2008	Director	8 Hereford Road HG1 2NP Harrogate North Yorkshire	Uk	British	1957-3	Company Director	95230660003
COOPER, William Gareth 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire	Oct 01, 1993	Oct 10, 2004	Director	1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire		British	1943-8	Company Director	8799950004
CUMMINS, Sean Vincent Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Dec 02, 2011	Jun 07, 2016	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	England	British	1962-9	Director	165086580001
DEAN, Michael John 25 The Green North Burlingham NR13 4SY Blofield Norwich		Jul 21, 1997	Director	25 The Green North Burlingham NR13 4SY Blofield Norwich		British	1947-3	Consulting Engineer	54134440001
DOUGLAS, Ian Ronald Wadebridge Walden Road BR7 5DH Chislehurst Kent		Jul 21, 1997	Director	Wadebridge Walden Road BR7 5DH Chislehurst Kent		British	1939-4	Consulting Engineer	4249060001
DUCKWORTH, Brian 29 Rolleston Crescent Watnall NG16 1JU Nottingham	Apr 01, 2005	Aug 03, 2009	Director	29 Rolleston Crescent Watnall NG16 1JU Nottingham	United Kingdom	British	1949-4	Director	13553800001
HAMER, Paul Christopher Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Jul 01, 2008	Jun 09, 2017	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	United Kingdom	British	1969-3	Director	104678020002
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	May 04, 1999	Apr 14, 2009	Director	7 Wigton Green LS17 8QR Leeds West Yorkshire	United Kingdom	British	1958-3	Chartered Accountant	64100080001
HAYNES, Lawrence John Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	Jun 18, 2007	Jan 05, 2009	Director	Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	England	British	1952-12	Director	148840520001
JEFFCOAT, David John Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Dec 16, 2009	Sep 25, 2018	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	England	British	1950-4	Director	148801000001
LEGG, David Noel 50 Ridgeway Crescent TN10 4NR Tonbridge Kent		Apr 01, 1997	Director	50 Ridgeway Crescent TN10 4NR Tonbridge Kent		British	1936-12	Director	2074510001
MARINI, Marcia Maria Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom	Jan 01, 2018	Jul 09, 2019	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom	England	Brazilian,Italian	1967-6	Non-Executive Director	166730090001
MASOM, Neil Andrew Otley Road Headingley LS6 2UJ Leeds Arndale Court	Oct 01, 2015	Jul 09, 2019	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	England	British	1959-3	Director	80651270001
MCCAFFREY, Richard George, Mr. Burneston Lea 8 Edgerton Road West Park LS16 5JD Leeds	Jul 01, 2005	Jan 24, 2008	Director	Burneston Lea 8 Edgerton Road West Park LS16 5JD Leeds	United Kingdom	British	1951-6	Director	10019740002
MCCORMICK, Douglas Alexander Drysdale Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	Jun 12, 2017	Jan 16, 2020	Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom	England	British	1962-1	Chief Executive Officer	233375120001
MCTIGHE, Robert Michael Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Aug 03, 2009	Sep 21, 2017	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	United Kingdom	British	1953-10	Director	140864730001
MOXON, Michael Colin South Cottage Harwarton TN3 0NB Speldhurst Kent		Sep 30, 1998	Director	South Cottage Harwarton TN3 0NB Speldhurst Kent		British	1941-11	Company Director	38883960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETRA TECH UK CONSULTING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tetra Tech Uk Holdings Limited

Jul 09, 2019

Northfield Road

RG1 8AH Reading

Berkshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05909611

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TETRA TECH UK CONSULTING GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2017	Jul 09, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TETRA TECH UK CONSULTING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 17, 2015 Delivered On Jul 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 19, 2015 Delivered On Jan 20, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 2015Registration of a charge (MR01) Oct 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2014 Delivered On Mar 26, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Mar 26, 2014Registration of a charge (MR01) Oct 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) Jul 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 2009 Delivered On Nov 03, 2009	Satisfied	Amount secured All monies due or to become due from each wyg debtor to the secured parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 03, 2009Registration of a charge (MG01) Jul 03, 2014Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and	Created On Sep 22, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2008Registration of a charge (395) Jul 03, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and	Created On Dec 06, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2006Registration of a charge (395) Jul 03, 2014Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 (as supplemented by a deed dated 10 november 2004)	Created On Aug 09, 2006 Delivered On Aug 21, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 21, 2006Registration of a charge (395) Jul 03, 2014Satisfaction of a charge (MR04)
Mortgage deed	Created On Dec 15, 1998 Delivered On Dec 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a r being 29 buckingham gate city of westminster london t/no;-44712. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395) Jun 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 28, 1985 Delivered On Jul 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139-151 (odd numbers) sydenham road, sydenham london SE26 5HJ.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1985Registration of a charge Oct 09, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 28, 1985 Delivered On Jul 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139-151 (odd nos) sydenham road, sydenham, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Jul 01, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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