Barton Willmore Holdings Limited
02131349
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/04/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 16 other boards
director · Since 01/04/2022
ASSOCIATE GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
Also on 26 other boards
secretary · Since 01/04/2022
Former
director · Resigned 08/02/1993
director · Resigned 20/07/1995
director · Resigned 19/04/1996
director · Resigned 29/04/1997
director · Resigned 01/04/2001
director · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 31/03/2008
secretary · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 24/03/2011
director · Resigned 24/03/2011
director · Resigned 24/03/2011
director · Resigned 25/09/2015
secretary · Resigned 25/09/2015
secretary · Resigned 01/04/2021
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
secretary · Resigned 01/04/2022
director · Resigned 01/04/2022
Persons with Significant Control
Stantec Uk Limited
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
Change History
Active
Private Limited Company
STANTEC HOUSE KELBURN COURT
WARRINGTON