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Stantec Middle East Limited

03824962

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 13/08/1999

Previously known as

Thomas Hawksley Consulting Limited · until 04/10/2022
Mwh Programme Management Limited · until 08/05/2015
Montgomery Watson Programme Management Limited · until 26/06/2001
Law 1095 Limited · until 25/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
71111
Architectural activities
71129
Other engineering activities

Officers

Victoria Hall Sturt

secretary · Since 05/05/2004

British

Catherine Margaret Schefer

director · Since 27/01/2010

British · England · Age 58

Victoria Jayne Hall-Sturt

director · Since 04/10/2022

British · England · Age 53

Anas Al Kassem

director · Since 04/10/2022

American · United Arab Emirates · Age 61

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 03/09/1999

Tjg Secretaries Limited

corporate nominee secretary · Resigned 03/09/1999

Huntsmoor Limited

corporate nominee director · Resigned 03/09/1999

Donald L Smith

director · Resigned 07/05/2001

Ronald Gordon Cole

director · Resigned 01/04/2002

Philip Lynn Hall

director · Resigned 30/04/2003

Graham Collingwood

secretary · Resigned 05/04/2004

Richard Wankmuller

director · Resigned 18/07/2006

Ken Farrer

director · Resigned 16/04/2008

Murli Tolaney

director · Resigned 27/05/2008

David John Debenham Harper

director · Resigned 23/01/2009

Alan Joel Krause

director · Resigned 23/01/2009

Adrian David Nickols

director · Resigned 24/08/2009

Jonathan Richard Pike

director · Resigned 12/10/2010

Bruce Kenneth Howard

director · Resigned 05/04/2012

David Anthony Smith

director · Resigned 05/04/2012

Ian James Mcaulay

director · Resigned 30/08/2013

James Graham Kuiken

director · Resigned 26/05/2015

David Anthony Smith

director · Resigned 26/05/2015

Daniel Mcconville

director · Resigned 10/06/2016

David Griffin Barnes

director · Resigned 18/07/2017

Gina Paola Maloney

secretary · Resigned 02/08/2018

Andrew Stiven

director · Resigned 04/10/2022

Andrew Charles Wilson

director · Resigned 04/10/2022

Persons with Significant Control

Stantec Europe 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: 2438136 · Companies House · Limited Company

Notified 06/04/2016

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 appointedHALL-STURT, Victoria Jayne
2026-06-04
officer appointedKASSEM, Anas Al
2026-06-04
officer appointedSCHEFER, Catherine Margaret
2026-06-04