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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

Mark Bicknell

director · Resigned 21/10/1993

Michael Andrew Oswell

director · Resigned 11/08/1994

Charles Major Ainger

director · Resigned 11/08/1994

Robert James Schofield

director · Resigned 11/08/1994

Alan Dennis Barrett

director · Resigned 11/08/1994

John Richardson

director · Resigned 11/08/1994

Arumugam Nadarajah

director · Resigned 11/08/1994

Rodney Charles Bridle

director · Resigned 11/08/1994

Kenneth Derek Staples

director · Resigned 02/10/1995

Tiit Heinso

director · Resigned 23/10/1996

Johnnie L Cochrane

director · Resigned 18/08/1999

Rhodes Trussell

director · Resigned 18/08/1999

William J Carroll

director · Resigned 18/08/1999

James P Miscoll

director · Resigned 18/08/1999

Donald E Evenson

director · Resigned 18/08/1999

Richard S Holmgren

director · Resigned 18/08/1999

Michael Andrew Oswell

director · Resigned 31/12/2000

Robert James Schofield

director · Resigned 30/09/2002

Ronald Gordon Cole

director · Resigned 31/12/2002

Philip Lynn Hall

director · Resigned 30/04/2003

Graham Collingwood

secretary · Resigned 05/05/2004

Giampaolo Garrione

director · Resigned 05/05/2004

Murli Tolaney

director · Resigned 27/04/2006

Kenneth Arthur Farrer

director · Resigned 27/04/2006

Donald Lawrence Smith

director · Resigned 27/04/2006

Bruce Kenneth Howard

director · Resigned 12/04/2007

Ian James Mcaulay

director · Resigned 12/04/2007

Mario Nicholas Pishiri

director · Resigned 11/07/2007

Marco Valcamonica

director · Resigned 23/01/2009

Adrian David Nickols

director · Resigned 24/08/2009

Andrew William Fountain

director · Resigned 21/09/2009

Marco Valcamonica

director · Resigned 01/01/2010

Jonathan Richard Pike

director · Resigned 12/10/2010

Robert Bruce Uhler

director · Resigned 04/04/2012

David Anthony Smith

director · Resigned 04/04/2012

Alan Joel Krause

director · Resigned 04/04/2012

Ian Andrew Noble

director · Resigned 05/04/2012

Andrew Richard Cowell

director · Resigned 05/04/2012

Garry John Sanderson

director · Resigned 03/09/2014

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

Charges0 outstanding

Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/11/2017Registered 20/11/2017Satisfied 25/10/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Stantec House Kelburn Court
2026-06-04

STANTEC HOUSE KELBURN COURT

post townWarrington
2026-06-04

WARRINGTON

officer appointedHALL STURT, Victoria
2026-06-04
officer appointedBANKS, Peter Hendry
2026-06-04
officer appointedHALL-STURT, Victoria Jayne
2026-06-04
officer appointedSCHEFER, Catherine Margaret
2026-06-04