STANTEC UK LIMITED
Overview
| Company Name | STANTEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01188070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANTEC UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Architectural activities (71111) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is STANTEC UK LIMITED located?
| Registered Office Address | Stantec House Kelburn Court Birchwood WA3 6UT Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWH UK LIMITED | Jun 25, 2001 | Jun 25, 2001 |
| MONTGOMERY WATSON LIMITED | Mar 01, 1993 | Mar 01, 1993 |
| WATSON HAWKSLEY LIMITED | May 08, 1987 | May 08, 1987 |
| T. & C. HAWKSLEY (SERVICES) LIMITED | Oct 22, 1974 | Oct 22, 1974 |
What are the latest accounts for STANTEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STANTEC UK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for STANTEC UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 75 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Victoria Hall Sturt on Mar 19, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Catherine Margaret Schefer on Oct 14, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||
Change of details for Stantec Europe Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from , Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on Nov 13, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||
Appointment of Mr Peter Hendry Banks as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Anthony Smith as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||
Confirmation statement made on May 12, 2022 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||
Who are the officers of STANTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL STURT, Victoria | Secretary | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | British | 97788030001 | ||||||
| BANKS, Peter Hendry | Director | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | Scotland | British | 323701140001 | |||||
| HALL-STURT, Victoria Jayne | Director | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | England | British | 156571450001 | |||||
| SCHEFER, Catherine Margaret | Director | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | England | British | 237762920002 | |||||
| COLLINGWOOD, Graham | Secretary | 19 Cedar Drive SL7 3QB Marlow Buckinghamshire | British | 3237210001 | ||||||
| MALONEY, Gina Paola | Secretary | Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire England | 173395770001 | |||||||
| MOIST, Sarah Ann | Secretary | Graham Street B1 3JR Birmingham 65 West Midlands | British | 132690950001 | ||||||
| AINGER, Charles Major | Director | 16 Cumberland Close HP21 7HH Aylesbury Buckinghamshire | British | 3237270001 | ||||||
| BARRETT, Alan Dennis | Director | 2 Grand Avenue BN3 2LB Hove East Sussex | British | 85289610001 | ||||||
| BICKNELL, Mark | Director | The Bull Coach House 21 High Street Nettlebed RG9 5DA Henley On Thames Oxfordshire | British | 3237260002 | ||||||
| BIGGERS, Mark | Director | 1a Jalan Naga Sari 288830 Singapore | American | 60704420001 | ||||||
| BRIDLE, Rodney Charles | Director | Dunford House Walnut Close HP16 9AL Great Missenden Buckinghamshire | United Kingdom | British | 60580330001 | |||||
| COLE, Ronald Gordon | Director | Monks Staithe Church Lane HP27 9AW Princes Risborough Buckinghamshire | British | 44657180001 | ||||||
| COWELL, Andrew Richard | Director | The Beechams Mersley MK17 0RX Milton Keynes 9 Bucks | England | British | 132629750001 | |||||
| DROSSAERT, Wilhelmus Maria Eugene, Dr | Director | Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire England | Netherlands | Dutch | 137721310001 | |||||
| FARRER, Kenneth Arthur | Director | 7a Kings Oak Close Monks Risborough HP27 9LB Princes Risborough Buckinghamshire | British | 66169710001 | ||||||
| FRITH, Stephen Joseph | Director | 20 Broadoaks Bishop Middleham DL17 9BW Ferryhill County Durham | British | 14234980001 | ||||||
| GARRIONE, Giampaolo | Director | Via Degli Alerami 31 Milano Lombardia Italy | Italian | 71056120001 | ||||||
| HEINSOO, Tiit | Director | 635 Sierra Meadow Drive Sierra Madre FOREIGN California Los Angeles County 91024 Usa | American | 41904780001 | ||||||
| LEONARD, Matthew Stephen Michael | Director | 6 Salisbury Court Ludlow Road SL6 2RS Maidenhead Berkshire | British | 59627330001 | ||||||
| MCAULAY, Ian James, Dr | Director | 27 Westcliff Gardens Appleton WA4 5FQ Warrington | United Kingdom | British | 87352120003 | |||||
| NADARAJAH, Arumugam | Director | Wellers 3 Church Croft Cottages Church Lane Streatley On Thames Berks | British | 22110260001 | ||||||
| NICKOLS, Adrian David | Director | The Crossways 1 High Street RH7 6PU Dormansland Surrey | England | British | 163967360001 | |||||
| NOBLE, Ian Andrew | Director | Ryecroft Close Woodley RG5 3BP Reading 13 Berkshire | England | British | 87134090002 | |||||
| OSWELL, Michael Andrew | Director | Sandford Cottage Aston Sandford HP17 8LD Aylesbury Buckinghamshire | British | 45238900001 | ||||||
| OSWELL, Michael Andrew | Director | 120 Medallion Heights 45 Conduit Street Mid-Levels FOREIGN Hong Kong | British | 20333320001 | ||||||
| PIKE, Jonathan Richard | Director | Darlington Road Withington M20 1JB Manchester 2 | United Kingdom | British | 128485820001 | |||||
| RICHARDSON, John | Director | 43 Victoria Park Road 1024 FOREIGN Singapore | British | 70100690001 | ||||||
| SANDERSON, Garry John | Director | Temple Court Birchwood WA3 6GD Warrington Dominion House Cheshire England | England | British | 168926370001 | |||||
| SCHEFER, Catherine Margaret | Director | Lingley Green Avenue Lingley Mere Business Park Great Sankey WA5 3UZ Warrington No 2 Clearwater Cheshire United Kingdom | England | British | 148516900001 | |||||
| SCHOFIELD, Robert James | Director | Two Stacks 29 Guildford Road GU51 3EY Fleet Hants | United Kingdom | British | 106493820001 | |||||
| SCHOFIELD, Robert James | Director | Two Stacks 29 Guildford Road GU51 3EY Fleet Hants | United Kingdom | British | 106493820001 | |||||
| SMITH, David Anthony | Director | Temple Court, Daten Avenue Birchwood WA3 6GD Warrington Dominion House England | United Kingdom | British | 128360030001 | |||||
| SOMERVILLE, John | Director | 238 Jameson Court Sierra Madre FOREIGN California Los Angeles County Usa | American | 30724020001 | ||||||
| STAPLES, Kenneth Derek | Director | 15 Middle Road HP21 7AD Aylesbury Buckinghamshire | British | 3237220001 |
Who are the persons with significant control of STANTEC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stantec Europe Limited | Apr 06, 2016 | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0