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Company number
03492164

FUGRO PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FUGRO PROPERTIES LIMITED
Company number
03492164
Registered office
FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Company type
Private Limited Company
Incorporated on
14 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 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.

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

Fugro Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 30/06/2016
Laura Elizabeth Alice Hughes
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 04/01/2021
Mr Andrew Paul Flint
significant-influence-or-control
Notified 05/03/2021
Mr Gordon John Duncan
significant-influence-or-control
Notified 30/06/2016
Mr Philip Gerard Meaden
significant-influence-or-control
Notified 30/06/2016
Mrs Emma Louise Herlihy
significant-influence-or-control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fugro Holdings Limited name only
owns 75–100% of shares Notified 30/06/2016 Controls 20 companies
Laura Elizabeth Alice Hughes
born 06/1976 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 04/01/2021 Controls 6 companies
Mr Andrew Paul Flint
born 06/1976 · England has significant influence or control Control ended 05/03/2021
Mr Gordon John Duncan
born 01/1963 · Scotland has significant influence or control Control ended 30/06/2016 Controls 13 companies
Mr Philip Gerard Meaden
born 03/1962 · Scotland has significant influence or control Control ended 30/11/2020 Controls 11 companies
Mrs Emma Louise Herlihy
born 01/1978 · England has significant influence or control Control ended 05/03/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2021 Person with significant control ceased Mrs Emma Louise Herlihy
05/03/2021 Person with significant control ceased Mr Andrew Paul Flint
05/03/2021 Person with significant control added Mr Andrew Paul Flint
04/01/2021 Person with significant control ceased Laura Elizabeth Alice Hughes
04/01/2021 Person with significant control added Laura Elizabeth Alice Hughes
30/11/2020 Person with significant control ceased Mr Philip Gerard Meaden
30/06/2016 Person with significant control ceased Mr Gordon John Duncan
30/06/2016 Person with significant control added Mrs Emma Louise Herlihy
30/06/2016 Person with significant control added Mr Philip Gerard Meaden
30/06/2016 Person with significant control added Mr Gordon John Duncan
30/06/2016 Person with significant control added Fugro Holdings Limited

Documents for FUGRO PROPERTIES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fugro Properties Limited — OX10 9RB
Tier 1 · renews 14/09/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of FUGRO PROPERTIES LIMITED?
According to the official registry, the company number of FUGRO PROPERTIES LIMITED is 03492164.
Where is FUGRO PROPERTIES LIMITED registered?
The registered office is FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB.
What is the SIC code of FUGRO PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FUGRO PROPERTIES LIMITED?
Fugro Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FUGRO PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FUGRO PROPERTIES LIMITED (03492164)

FUGRO PROPERTIES LIMITED is a private limited company incorporated on 14 January 1998 and registered in the United Kingdom under company number 03492164. Its registered office is at FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fugro Holdings 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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