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Barton Willmore Design Limited

02112957

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 20/03/1987

Previously known as

The Barton Willmore Partnership Reading Limited · until 16/05/2007
Steptriple Limited · until 03/09/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

71111
Architectural activities

Officers

Mrs Victoria Jayne Hall-Sturt

secretary · Since 01/04/2022

Also on 26 other boards

Mrs Catherine Margaret Schefer

director · Since 01/04/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mrs Victoria Jayne Hall-Sturt

director · Since 01/04/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 26 other boards

Victoria Jayne Hall-Sturt

director · Since 01/04/2022

British · England · Age 53

Catherine Margaret Schefer

director · Since 01/04/2022

British · England · Age 58

Victoria Jayne Hall-Sturt

secretary · Since 01/04/2022

Former

Brian Richard Galloway

director · Resigned 08/02/1993

Peter James Bullied

director · Resigned 28/01/1994

Alexander Morrison

director · Resigned 19/04/1996

Brian James Mullins

director · Resigned 29/04/1997

Roger Brian Head

director · Resigned 01/11/2000

George Scott Calder

director · Resigned 31/03/2004

Gareth Roger John Capner

director · Resigned 31/03/2008

Dominic Peter Jarman

director · Resigned 28/02/2009

William Henry Evans

director · Resigned 31/03/2009

William Henry Evans

secretary · Resigned 31/03/2009

Paul Alexander Mccreery

director · Resigned 31/03/2009

Philip John Clarke

director · Resigned 31/03/2010

David John James

director · Resigned 06/09/2010

James Stefan Gross

director · Resigned 06/09/2010

John Haxworth

director · Resigned 06/09/2010

Simon Francis Pugh-Jones

director · Resigned 22/12/2010

David Brooker

director · Resigned 31/12/2011

Nicholas William Pitcher

director · Resigned 09/03/2012

Daniel Tupper Mobsby

director · Resigned 09/03/2012

Ian Edward Mellor

director · Resigned 31/03/2013

Lee James Newlyn

director · Resigned 31/03/2013

Christopher Maurice Brett

director · Resigned 31/03/2013

Peter Ronald Cross

director · Resigned 30/06/2013

Nicholas Russell Collins

director · Resigned 30/06/2013

Avril Lee Chadwick

director · Resigned 30/06/2013

Bruce Ian Ross Adams

director · Resigned 30/06/2013

Iain Kenneth Stancil Painting

director · Resigned 30/06/2013

Paul Roland Joslin

director · Resigned 30/06/2013

James Julian De Havilland

director · Resigned 30/06/2013

Huw Edwards

director · Resigned 30/06/2013

Robin Meakins

director · Resigned 30/06/2013

Daniel James Mitchell

director · Resigned 30/06/2013

Simon Paul Prescott

director · Resigned 30/06/2013

Paul Antony Newton

director · Resigned 30/06/2013

Matthew Dermot Chard

director · Resigned 30/06/2013

John Haxworth

director · Resigned 30/06/2013

James Edmund Hall

director · Resigned 30/06/2013

Simon John Carter

director · Resigned 30/06/2013

Nigel Normington

director · Resigned 01/04/2014

Adrian Peter James

director · Resigned 31/03/2015

Stephen Derrick Toole

secretary · Resigned 25/09/2015

James Ewan Geddes Carr

director · Resigned 31/03/2017

Simon John Carter

secretary · Resigned 01/04/2021

John Haxworth

director · Resigned 01/04/2022

Nicholas Russell Collins

director · Resigned 01/04/2022

Simon John Carter

director · Resigned 01/04/2022

Alexandra Jane Marsh

secretary · Resigned 01/04/2022

Persons with Significant Control

Former PSCs

Barton Willmore Holdings Limited

Ceased 01/04/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 19/08/2009Registered 02/09/2009Satisfied 06/04/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Stantec House Kelburn Court
2026-07-19

STANTEC HOUSE KELBURN COURT

post townWarrington
2026-07-19

WARRINGTON