ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
06434611 · Active · Ltd · 18 yrs · Epsom
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 4 Oct 2026 (last filed 20 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
06434611Active· Ltd· England Wales· 2007-11-22Incorporated 2007-11-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CULLENS, Alan James· DirectorResigned 2026-07-21
- JARMAN, Joanne· DirectorAppointed 2021-05-17
- ANDERSON, Mark Stephen· DirectorResigned 2021-05-17
- DREWETT, Heath Stewart· DirectorResigned 2017-12-15
MCALLISTER, Louise Mary
Secretary
- Appointed
- 2017-09-29
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NOBELEN, Elliot Michael
Secretary
- Appointed
- 2017-09-29
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COLE, Simon Glenister
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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JARMAN, Joanne
Director
- Appointed
- 2021-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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BAKER, Helen Alice
Secretary
- Appointed
- 2007-12-03
- Resigned
- 2016-11-04
- Nationality
- British
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GERRARD, Ashley Louise
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2017-09-28
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LINDSAY, Catherine Elizabeth
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2017-09-28
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WEBSTER, Richard
Secretary
- Appointed
- 2007-12-03
- Resigned
- 2016-11-04
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-11-22
- Resigned
- 2007-12-03
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ANDERSON, Mark Stephen
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-05-17
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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CULLENS, Alan James
Director
- Appointed
- 2014-07-01
- Resigned
- 2026-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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DREWETT, Heath Stewart
Director
- Appointed
- 2009-06-19
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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GRIFFITHS, Alun Hughes
Director
- Appointed
- 2007-12-03
- Resigned
- 2014-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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JOHNSON, Steven
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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MACLEOD, Robert James
Director
- Appointed
- 2007-12-03
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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PURSER, Ian Robert
Director
- Appointed
- 2007-12-03
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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WEBSTER, Richard
Director
- Appointed
- 2012-01-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-11-22
- Resigned
- 2007-12-03
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MITRE SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2007-11-22
- Resigned
- 2007-12-03
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