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Companies/01336844

Haskoning UK Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Haskoning Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122858620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
BH
Barbara Anne HellettCurrent director
Appointed 2025-07-01 · 1 yr · Project Manager
+1 other
ME
Marcel EggebeenCurrent director
Appointed 2024-10-31 · 1 yr · Financial Controller
+5 others
JR
Jonathan RobinsonCurrent director
Appointed 2023-12-15 · 2 yrs · Civil Engineer
+1 other
Show 47 historical appointments
SW
Stuart WhiteResigned director
Resigned 2021-07-01 · 4 yrs · Civil Engineer
NB
Nicola BellResigned director
Resigned 2019-09-18 · 1 yr · Finance Director
JB
Jonathan BullResigned director
Resigned 2016-07-01 · 7 yrs · Chartered Structural Engineer
MH
Mazhar HussainResigned director
Resigned 2016-07-01 · 8 yrs · Accountant
JD
Jaska De BakkerResigned director
Resigned 2016-01-01 · Chief Financial Officer And Member Execu
AM
Anna MastenbroekResigned director
Resigned 2016-01-01 · Civil Engineer
MH
Marije HulshofResigned director
Resigned 2016-01-01 · Business Line Director
JV
Johan Van ManenResigned director
Resigned 2015-07-03 · 4 yrs · Financial Controller
LK
Laura KnudsenResigned director
Resigned 2014-11-21 · Finance Director
AV
Antonius Van Der SandenResigned director
Resigned 2014-01-01 · 2 yrs · Business Line Director Infrastructure
VP
Victor PrinsResigned director
Resigned 2013-04-01 · 2 yrs · Business Line Director Aviation
NB
Narendra BhojaramResigned director
Resigned 2012-09-21 · 3 yrs · Civil Engineer
MM
Marcus MijndersResigned director
Resigned 2012-09-21 · 1 yr · Civil Engineer
AV
Antonius Van Der SandenResigned director
Resigned 2011-07-01 · 1 yr · None
FH
Frank HeemskerkResigned director
Resigned 2011-01-01 · 2 yrs · Economist
JB
Jan BoutResigned director
Resigned 2010-02-19 · Economist
WB
Walter BuydensResigned director
Resigned 2010-02-19 · 1 yr · Civil And Environmental Engineer
EO
Erik OostwegelResigned director
Resigned 2010-02-19 · 6 yrs · Mechanical Engineer
SB
Sarah BuddResigned director
Resigned 2010-02-19 · 2 yrs · Coastal And River Engineer
CH
Craig HuntbatchResigned director
Resigned 2010-02-19 · 12 yrs · Director
SH
Simon HarriesResigned director
Resigned 2010-02-19 · 5 yrs · Civil Engineer
HR
Henry RoweResigned director
Resigned 2010-02-19 · 6 yrs · Civil Engineer
CorpHaskoningdhv UK Holdings LimitedResigned director
Resigned 2002-04-03 · 13 yrs
LV
Leendert VisserResigned director
Resigned 2001-09-01 · Director
PD
Patrick DolanResigned director
Resigned 2001-04-26 · Finance Manager
JR
Johannes RuijgrokResigned director
Resigned 2001-04-26 · Financial Director
JT
Johannes TollenaarResigned director
Resigned 2001-01-01 · 1 yr · Director
AB
Antonie BurgersResigned director
Resigned 1997-03-26 · 4 yrs · Consulting Engineer
JS
John SiddallResigned director
Resigned 1995-10-17 · 5 yrs · Consulting Engineer
AM
Anne MillarResigned secretary
Resigned 1995-07-07 · 4 yrs
JD
Johannes De HaanResigned director
Resigned 1994-12-16 · 6 yrs · Director
RM
Ronald MoorResigned director
Resigned 1994-12-16 · 1 yr · Engineer
GM
George MeanleyResigned director
Resigned 1992-03-16 · 2 yrs · Consulting Engineer
DB
David ByromResigned director
Resigned 1992-03-16 · 2 yrs · Consulting Engineer
JS
John SiddallResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
TG
Trevor GiddingsResigned director
Resigned 1992-01-31 · 1 yr · Consulting Engineer
JF
John FrenchResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
CO
Charles OrtnerResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
JB
John BarkerResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
RH
Richard HollandResigned director
Resigned 1992-01-31 · 10 yrs · Civil Engineer
RD
Roger DembreyResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
RW
Ronald WestResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
BW
Brian WatersResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
TH
Terence HareResigned director
Resigned 1992-01-31 · 2 yrs · Consulting Engineer
AS
Alastair StirlingResigned director
Resigned 1992-01-31 · 10 yrs · Civil Engineer
PS
Peter SherwoodResigned secretary
Resigned 1992-01-31 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active