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BARTON WILLMORE DESIGN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BARTON WILLMORE HOLDINGS LIMITEDbeneficial owner 100%→BARTON WILLMORE DESIGN LIMITED
- 1BARTON WILLMORE HOLDINGS LIMITEDbeneficial owner 87.5%→BARTON WILLMORE DESIGN LIMITED
- 2STANTEC UK LIMITEDbeneficial owner 100%→BARTON WILLMORE HOLDINGS LIMITED
- 2Mr Stephen Derrick Toolebeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
- 2Mr Mark Sitchbeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
- 2Mr Stephen Derrick Toolebeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
- 2STANTEC UK LIMITEDbeneficial owner 87.5%→BARTON WILLMORE HOLDINGS LIMITED
- 2Mr Mark Sitchbeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
- 3STANTEC EUROPE LIMITEDbeneficial owner 100%→STANTEC UK LIMITED
- 3STANTEC EUROPE LIMITEDbeneficial owner 87.5%→STANTEC UK LIMITED
- 4STANTEC GLOBAL CAPITAL LIMITEDbeneficial owner 100%→STANTEC EUROPE LIMITED
- 5Stantec Incbeneficial owner 87.5%→STANTEC GLOBAL CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 02112957
- Status
- active
- Type
- ltd
- Incorporated
- 1987-03-20
- Registered office
- Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
- SIC
- 71111
Officers · 3 active
- HALL-STURT, Victoria Jaynesecretary · appt 2022-04-01
- HALL-STURT, Victoria Jaynedirector · British · appt 2022-04-01
- SCHEFER, Catherine Margaretdirector · British · appt 2022-04-01
- CARTER, Simon John(resigned)secretary · appt 2015-09-25
- EVANS, William Henry(resigned)secretary · British
- MARSH, Alexandra Jane(resigned)secretary · appt 2021-04-01
- TOOLE, Stephen Derrick(resigned)secretary · British · appt 2009-04-01
- ADAMS, Bruce Ian Ross(resigned)director · British · appt 2007-04-01
- BRETT, Christopher Maurice(resigned)director · British · appt 2007-04-01
- BROOKER, David(resigned)director · British · appt 2002-07-08
- BULLIED, Peter James(resigned)director · British · appt 1992-02-28
- CALDER, George Scott(resigned)director · British · appt 2001-04-01
Beneficial owners · PSC · 1 current
- ■Barton Willmore Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Barton Willmore Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.