Stantec Europe Limited

02438136

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 31/10/1989

Previously known as

Mwh Europe Limited · until 29/12/2017

Montgomery Watson Europe Limited · until 26/06/2001

Watson Hawksley Group Limited · until 09/07/1999

Law 165 Limited · until 03/04/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Victoria Hall Sturt

secretary · Since 05/05/2004

British

Catherine Margaret Schefer

director · Since 04/09/2014

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 Patrick Abraham

director · Resigned 17/02/2015

Wilhelmus Maria Eugene Drossaert

director · Resigned 08/06/2015

James Graham Kuiken

director · Resigned 15/06/2016

Sarah Ann Moist

secretary · Resigned 01/12/2016

David Griffin Barnes

director · Resigned 18/07/2017

Gina Paola Maloney

secretary · Resigned 03/08/2018

David Anthony Smith

director · Resigned 03/06/2024

Persons with Significant Control

Stantec Global Capital Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Stantec House, Kelburn Court, Warrington, WA3 6UT

Reg: 10956769 · Companies House · Limited Company

Notified 01/12/2020

Former PSCs

Stantec Holding B.V.

Ceased 01/12/2020

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Stantec House Kelburn Court

2026-06-04

STANTEC HOUSE KELBURN COURT

post town → Warrington

2026-06-04

WARRINGTON