FUGRO PENSIONS LIMITED
Company details
- Registered name
- FUGRO PENSIONS LIMITED
- Company number
- 01568254
- Registered office
- FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
- Company type
- Private Limited Company
- Incorporated on
- 15 June 1981
- Status
- Active
- Age
- 45 years
- Previous names
- GLOBAL POSITIONING SYSTEMS LIMITED (to 05 Jun 2014)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jan 2027
- Confirmation statement — last
- 01 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2026 | Person with significant control ceased | Mr Mark John Ricketts | — |
| 04/03/2025 | Person with significant control added | — | Mr Phillip Charles Clarke |
| 04/03/2025 | Person with significant control added | — | Mr Mark John Ricketts |
| 10/01/2025 | Person with significant control ceased | Rachel Griffiths | — |
| 10/01/2025 | Person with significant control added | — | Rachel Griffiths |
| 01/06/2024 | Person with significant control ceased | Mr Gordon John Duncan | — |
| 10/03/2023 | Person with significant control ceased | Laura Elizabeth Alice Hughes | — |
| 10/01/2023 | Person with significant control ceased | Mr Jeffery Simon Coutts | — |
| 10/01/2023 | Person with significant control added | — | Rachel Griffiths |
| 16/03/2022 | Person with significant control added | — | Mr Michael William Liddell |
| 17/11/2021 | Person with significant control added | — | Laura Elizabeth Alice Hughes |
| 01/03/2021 | Person with significant control ceased | Mr Richard Salisbury | — |
| 30/11/2020 | Person with significant control ceased | Mr Philip Gerard Meaden | — |
| 31/12/2017 | Person with significant control ceased | Mr Richard David Davis | — |
| 25/10/2017 | Person with significant control added | — | Miss Stacey Laura Orchard |
| 30/06/2016 | Person with significant control added | — | Mr Richard Salisbury |
| 30/06/2016 | Person with significant control added | — | Mr Richard David Davis |
| 30/06/2016 | Person with significant control added | — | Mr Philip Gerard Meaden |
| 30/06/2016 | Person with significant control added | — | Mr Jeffery Simon Coutts |
| 30/06/2016 | Person with significant control added | — | Mr Gordon John Duncan |
Documents for FUGRO PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FUGRO PENSIONS LIMITED (01568254)
FUGRO PENSIONS LIMITED is a private limited company incorporated on 15 June 1981 and registered in the United Kingdom under company number 01568254. Its registered office is at FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Capital Cranfield Pension Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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