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Stantec Uk Limited

01188070

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT
Incorporated 22/10/1974

Previously known as

Mwh Uk Limited · until 29/12/2017
Montgomery Watson Limited · until 25/06/2001
Watson Hawksley Limited · until 01/03/1993
T. & C. Hawksley (Services) Limited · until 08/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
71111
Architectural activities
71129
Other engineering activities

Officers

Victoria Hall Sturt

secretary · Since 05/05/2004

British

Catherine Margaret Schefer

director · Since 06/11/2013

British · England · Age 58

Victoria Jayne Hall-Sturt

director · Since 30/08/2018

British · England · Age 53

Peter Hendry Banks

director · Since 03/06/2024

British · Scotland · Age 55

Former

Wilhelmus Maria Eugene Drossaert

director · Resigned 08/06/2015

Sarah Ann Moist

secretary · Resigned 01/12/2016

Gina Paola Maloney

secretary · Resigned 03/08/2018

Ian Andrew Noble

director · Resigned 31/01/2020

David Anthony Smith

director · Resigned 03/06/2024

Persons with Significant Control

Stantec Europe Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Stantec House, Kelburn Court, Warrington, WA3 6UT

Reg: 02438136 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Stantec House Kelburn Court
2026-06-04

STANTEC HOUSE KELBURN COURT

post townWarrington
2026-06-04

WARRINGTON