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ATKINSRÉALIS PPS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02991351
Incorporation Date
1994-11-11
Company Type
Private limited company (Ltd.)
Address
EPSOM, United Kingdom
Website
www.atkinsrealis.com/
Source: Companies House

ATKINSRÉALIS PPS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02991351, and its current status with Companies House is active. The company was incorporated on 11 November 1994 and lists its registered address as EPSOM, United Kingdom. 1 shareholder is on record for ATKINSRÉALIS PPS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ATKINSRÉALIS PPS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATKINSREALIS (WS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATKINSREALIS (WS) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ATKINSRÉALIS PPS HOLDINGS LIMITED currently on record is Simon Cole; five officers are currently on record for ATKINSRÉALIS PPS HOLDINGS LIMITED, filed with Companies House.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ATKINSRÉALIS PPS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Simon Cole ACTIVE

Appointed
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Joanne Jarman ACTIVE

Appointed
2021-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bonner ACTIVE

Appointed
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EN
Elliot Nobelen ACTIVE

Appointed
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Louise McAllister ACTIVE

Appointed
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ATKINSRÉALIS PPS HOLDINGS LIMITED sits 3 levels below its ultimate parent, ATKINSRÉALIS (GBL) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to ATKINSRÉALIS (GBL) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ATKINSRÉALIS PPS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ATKINSRÉALIS (GBL) LIMITED
United Kingdom
Faithful and Gould Limited+ subsidiaries
Hong KongHK 10529715

ATKINSRÉALIS PPS LIMITED+ subsidiaries
United KingdomGB 02236832

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Frequently Asked Questions

Who owns ATKINSRÉALIS PPS HOLDINGS LIMITED?

One shareholder is currently on record for ATKINSRÉALIS PPS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATKINSREALIS (WS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ATKINSRÉALIS PPS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ATKINSRÉALIS PPS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ATKINSRÉALIS PPS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ATKINSRÉALIS PPS HOLDINGS LIMITED.

What is ATKINSRÉALIS PPS HOLDINGS LIMITED's company registration number?

ATKINSRÉALIS PPS HOLDINGS LIMITED's registration number is 02991351, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ATKINSRÉALIS PPS HOLDINGS LIMITED still an active company?

ATKINSRÉALIS PPS HOLDINGS LIMITED's status on Companies House is listed as active.

When was ATKINSRÉALIS PPS HOLDINGS LIMITED incorporated?

ATKINSRÉALIS PPS HOLDINGS LIMITED was incorporated on 11 November 1994, according to Companies House.

What is ATKINSRÉALIS PPS HOLDINGS LIMITED's registered address?

The registered address on file for ATKINSRÉALIS PPS HOLDINGS LIMITED is EPSOM, United Kingdom.

What legal structure is ATKINSRÉALIS PPS HOLDINGS LIMITED registered as?

ATKINSRÉALIS PPS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ATKINSRÉALIS PPS HOLDINGS LIMITED?

The Director of ATKINSRÉALIS PPS HOLDINGS LIMITED currently on record is Simon Cole; five officers are currently on record for ATKINSRÉALIS PPS HOLDINGS LIMITED, filed with Companies House. Management authority at ATKINSRÉALIS PPS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ATKINSRÉALIS PPS HOLDINGS LIMITED have a parent company or subsidiaries?

ATKINSRÉALIS PPS HOLDINGS LIMITED sits 3 levels below its ultimate parent, ATKINSRÉALIS (GBL) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ATKINSRÉALIS PPS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ATKINSRÉALIS PPS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ATKINSRÉALIS PPS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ATKINSRÉALIS PPS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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