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Wsp Uk Limited

01383511

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

Wsp House, 70 Chancery Lane, London, WC2A 1AF
Incorporated 11/08/1978

Previously known as

Wsp Buildings Limited · until 11/01/2008
Wsp South Limited · until 02/10/2002
Wsp South & East Limited · until 18/12/1998
Wsp Kenchington Ford (South And East) Limited · until 15/11/1994
Wsp Consulting Engineers (Surrey) Limited · until 29/11/1993
Williams Sale Partnership Limited · until 08/12/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Mathieu Du Plooy

director · Since 01/01/2022

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Mr Paul Reilly

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Mr Paul Tremble

director · Since 11/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Mr Jamie John Sharp

director · Since 27/04/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mathieu Du Plooy

director · Since 01/01/2022

South African · England · Age 51

Paul Reilly

director · Since 30/05/2024

British · England · Age 60

Paul Tremble

director · Since 11/12/2024

British · England · Age 62

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Jamie John Sharp

director · Since 27/04/2026

British · England · Age 50

Former

Kenneth Howard Beall

director · Resigned 01/01/1994

Christopher Cole

director · Resigned 01/06/1994

Bernard Hogg

director · Resigned 22/06/1998

Mark Phillips

secretary · Resigned 20/11/1998

Christopher Charles Martin

secretary · Resigned 12/02/1999

Peter John Mark

director · Resigned 26/02/1999

Marie Irene Jane Still

secretary · Resigned 07/02/2000

Derek Arthur Jenkins

director · Resigned 27/10/2000

Malcolm Stephen Paul

secretary · Resigned 02/01/2001

John Arthur Lewis

director · Resigned 20/07/2001

Nicholas John Cryer

director · Resigned 01/01/2003

Gordon Peattie

secretary · Resigned 01/01/2003

Christopher Edward Ambrose

director · Resigned 31/03/2003

Gary Derek Marshall

director · Resigned 13/05/2003

Fiona Jane Donachie

director · Resigned 31/08/2003

Martin James Patrick Kealy

director · Resigned 04/11/2003

Stephen Alan Campbell

director · Resigned 01/12/2003

David Arthur Bownass

director · Resigned 31/12/2006

Michael David Buck

director · Resigned 11/01/2008

John David Hinton

director · Resigned 11/01/2008

Michael Gordon Mann

director · Resigned 11/01/2008

David Michael Brocklehurst

director · Resigned 11/01/2008

Giovanni Antonio Festa

director · Resigned 11/01/2008

David Michael Brocklehurst

secretary · Resigned 11/01/2008

Stuart John Alexander

director · Resigned 11/01/2008

James Gary Ireland

director · Resigned 11/01/2008

John Michael Howard Greenbeck

director · Resigned 11/01/2008

John Arthur Lewis

director · Resigned 11/01/2008

Thomas Henry Cooksey

director · Resigned 11/01/2008

David Gray

director · Resigned 11/01/2008

Mark Kretowicz

director · Resigned 11/01/2008

Matthew Hann

director · Resigned 11/01/2008

Gavin Francis James Clifford

director · Resigned 11/01/2008

Simon Francis Lay

director · Resigned 11/01/2008

Tom Daniel Bower

director · Resigned 30/04/2010

Roger Charles Kelleway

director · Resigned 31/07/2010

Peter Richard Gill

director · Resigned 31/10/2012

Graham Ferguson Bisset

secretary · Resigned 31/12/2013

Christopher Cole

director · Resigned 20/10/2014

John Russell Harvey

director · Resigned 29/05/2015

Nikolas William Weston

secretary · Resigned 31/01/2016

Paul Kenneth Edward Dollin

director · Resigned 15/12/2016

Sally Partridge

secretary · Resigned 15/12/2016

Karen Anne Sewell

secretary · Resigned 06/03/2025

Miles Lawrence Barnard

director · Resigned 27/04/2026

Persons with Significant Control

Wsp Group Holding Ab

75–100% shares
75–100% votes
Appoint directors

Arenavagen 7, 121 88, Stockholm-Globen

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Wsp House
2026-08-15

WSP HOUSE

post townLondon
2026-08-15

LONDON

officer appointedPILSWORTH, Hannah Frances
2026-08-15
officer appointedDU PLOOY, Mathieu
2026-08-15
officer appointedREILLY, Paul
2026-08-15
officer appointedSHARP, Jamie John
2026-08-15
officer appointedTREMBLE, Paul
2026-08-15