Back to search

Barton Willmore Holdings Limited

02131349

active
Private Limited Company
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, WARRINGTON, WA3 6UT
Incorporated 13/05/1987

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

82990
Other business support service activities

Officers

Mrs Victoria Jayne Hall-Sturt

secretary · Since 01/04/2022

Also on 26 other boards

Mrs Victoria Jayne Hall-Sturt

director · Since 01/04/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

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

Persons with Significant Control

Stantec Uk 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: 01188070 · Companies House · Limited Company

Notified 01/04/2022

Former PSCs

Mr Mark Sitch

Ceased 01/04/2022

Mr Stephen Derrick Toole

Ceased 01/04/2022