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Esh Stantec Limited

09785789

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

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Incorporated 21/09/2015

Previously known as

Esh-Mwh Limited · until 08/11/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

42910
Construction of water projects

Officers

Mr Andrew Radcliffe

secretary · Since 21/09/2015

Mr Stephen Thomas Wilkie

director · Since 24/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Scott Jackson

director · Since 23/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Andrew James Scoble

director · Since 06/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr David Pratt

director · Since 21/08/2019

DIVISIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Andrew Radcliffe

secretary · Since 21/09/2015

Stephen Thomas Wilkie

director · Since 24/09/2015

British · England · Age 55

Scott Jackson

director · Since 23/01/2019

British · Scotland · Age 52

Andrew James Scoble

director · Since 06/03/2019

British · England · Age 54

David Pratt

director · Since 21/08/2019

British · United Kingdom · Age 57

Former

Andrew Edward Radcliffe

director · Resigned 24/09/2015

Alistair Law

director · Resigned 24/09/2015

Geoffrey Chapman

director · Resigned 29/06/2017

Catherine Margaret Schefer

director · Resigned 23/01/2019

Tracy Ann Worrall

director · Resigned 23/01/2019

Philip Robert Mcenroe

director · Resigned 06/03/2019

John Peter Davies

director · Resigned 12/07/2019

Alistair Law

secretary · Resigned 31/01/2021

Persons with Significant Control

Esh Construction Limited

25–50% shares
25–50% votes

Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF

Reg: 02529939 · England & Wales · Company

Notified 20/09/2016

Stantec Uk Limited

25–50% shares
25–50% votes

Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU

Reg: 01188070 · England & Wales · Company

Notified 20/09/2016

Change History

officer appointedRADCLIFFE, Andrew
2026-07-23
officer appointedJACKSON, Scott
2026-07-23
officer appointedPRATT, David
2026-07-23
officer appointedSCOBLE, Andrew James
2026-07-23
officer appointedWILKIE, Stephen Thomas
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Esh House Bowburn North Industrial Estate
2026-07-23

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE

post townDurham
2026-07-23

DURHAM