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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

John Richardson

director · Resigned 30/09/1992

Michael John Thompson

director · Resigned 30/09/1992

Mark Bicknell

director · Resigned 30/09/1992

Michael Andrew Oswell

director · Resigned 30/09/1992

Robert James Schofield

director · Resigned 30/09/1992

Arumugam Nadarajah

director · Resigned 30/09/1992

John Somerville

director · Resigned 01/07/1993

Charles Major Ainger

director · Resigned 12/05/1995

Rodney Charles Bridle

director · Resigned 12/05/1995

Alan Dennis Barrett

director · Resigned 16/08/1995

Kenneth Derek Staples

director · Resigned 02/10/1995

Tiit Heinsoo

director · Resigned 23/10/1996

Mark Biggers

director · Resigned 01/11/1998

Matthew Stephen Michael Leonard

director · Resigned 31/12/1998

Murli Tolaney

director · Resigned 18/08/1999

Robert Uhler

director · Resigned 18/08/1999

Michael Andrew Oswell

director · Resigned 18/08/1999

Giampaolo Garrione

director · Resigned 18/08/1999

Robert James Schofield

director · Resigned 30/09/2002

Ronald Gordon Cole

director · Resigned 31/12/2002

Graham Collingwood

secretary · Resigned 05/04/2004

Richard Wankmuller

director · Resigned 02/05/2006

Ian James Mcaulay

director · Resigned 12/04/2007

Kenneth Arthur Farrer

director · Resigned 05/03/2008

Stephen Joseph Frith

director · Resigned 23/01/2009

Andrew Richard Cowell

director · Resigned 23/01/2009

Adrian David Nickols

director · Resigned 24/08/2009

Jonathan Richard Pike

director · Resigned 12/10/2010

Catherine Margaret Schefer

director · Resigned 04/05/2012

Garry John Sanderson

director · Resigned 03/09/2014

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

Charges0 outstanding

Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/11/2017Registered 20/11/2017Satisfied 25/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1996Registered 14/11/1996Satisfied 15/07/1999
charge
satisfied

3I GROUP PLC

Created 09/06/1992Registered 17/06/1992Satisfied 17/11/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1992Registered 08/04/1992Satisfied 26/11/1996
charge
satisfied

BOND SUPPORT ADVISERS LIMITED(ACTING AS AGENT FOR THE INSURERS)

Created 10/04/1991Registered 18/04/1991Satisfied 26/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1991Registered 28/02/1991Satisfied 26/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1990Registered 17/04/1990Satisfied 17/08/1992

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

officer appointedHALL STURT, Victoria
2026-06-04
officer appointedBANKS, Peter Hendry
2026-06-04
officer appointedHALL-STURT, Victoria Jayne
2026-06-04
officer appointedSCHEFER, Catherine Margaret
2026-06-04