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Name	Amentum International Holdings UK LTD.
Address	305 Bridgewater Place Birchwood Park Warrington WA3 6XF
VAT ID	no VAT ID available
Company No.	00530311 Show on Companies House
Accounts	full last accounts made up to 1 October 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Aecom International Holdings UK Limited URS International Holdings (UK) Limited Washington International Holding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aecom Intercontinental Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 07972017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amentum N&E Uk Holdings Limited Status: Ceased Notified: 03/02/2020 Ceased: 28/07/2022 Companies House Number: 00130817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Jones, Loren Michael Birchwood, Warrington, England Status: Active Notified: 17/04/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lamb, James Michael Birchwood Park, Warrington, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 03/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pheeny, Paul Thomas Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Pointon, Paul Birchwood Park, Warrington, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 24/10/2024 Role: Secretary

Shaw, Martin Warwick Birchwood Park, Warrington, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Batters, David Gordon Birchwood, Warrington, England Status: Ceased Notified: 10/09/2019 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowen, Rupert Charles Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 24/10/2024 Role: Secretary

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GB Nuclear Management Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894268 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

UK Nuclear Waste Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06040606 Nature of Control

Ownership of shares - 75% or more

GB Aecom Design & Consulting Services UK Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/01/2020 Companies House Number: 07840752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aecom Infrastructure & Environment UK Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 Companies House Number: 00880328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aecom LTD Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 Companies House Number: 01846493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amentum (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 03909808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amentum Facility Management UK LTD. Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Companies House Number: 04444814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WGI Middle East (UK) LTD. Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2020 Companies House Number: 04438911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Amentum International Holdings UK LTD.

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (8)