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Piteau Associates UK Limited

Engineering related scientific and technical consulting activities · Shrewsbury

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased

Tetra Tech Uk LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-06 · No cessation recorded

Source record 171094515

Show 4 ceased records

Tetra Tech Uk Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-27 · Ceased 2022-09-06

Source record 178654943

Tetra Tech, Inc.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-01 · Ceased 2022-07-27

Source record 171110546

Piteau International Holdings, UlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2022-05-01

Source record 171112298

Piteau Associates Engineering International LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2022-03-01

Source record 171500250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical

JD

Jeremy DowlingCurrent director

Appointed 2023-10-12 · 3 yrs · Director

AM

Andrew MurdochCurrent secretary

Appointed 2023-10-05 · 3 yrs

RL

Richard LemmonCurrent director

Appointed 2022-05-24 · 4 yrs · Senior Vice President

PH

Patrick HawleyCurrent director

Appointed 2016-10-19 · 9 yrs · Professional Engineer

Show 5 historical appointments

PH

Preston HopsonResigned secretary

Resigned 2022-05-24 · 1 yr

JD

Jeremy DowlingResigned director

Resigned 2020-10-30 · 1 yr · Director

SS

Simon ShollResigned director

Resigned 2017-05-10 · 6 yrs · Director

TW

Thomas WilliamsResigned director

Resigned 2017-05-10 · 3 yrs · Director

JD

John DiettResigned secretary

Resigned 2016-10-19 · 5 yrs

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 67
Under 35: 0
65 and over: 2
Disqualified match: None active