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BARTON WILLMORE HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1987-05-13
Legal form
ltd
Activity
82990
Registered office
Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England

BARTON WILLMORE HOLDINGS LIMITED is a ltd registered in GB, incorporated 1987-05-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1STANTEC UK LIMITEDbeneficial owner 100%→BARTON WILLMORE HOLDINGS LIMITED
  2. 1Mr Stephen Derrick Toolebeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
  3. 1Mr Mark Sitchbeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
  4. 1Mr Stephen Derrick Toolebeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
  5. 1STANTEC UK LIMITEDbeneficial owner 87.5%→BARTON WILLMORE HOLDINGS LIMITED
  6. 1Mr Mark Sitchbeneficial owner→BARTON WILLMORE HOLDINGS LIMITED
  7. 2STANTEC EUROPE LIMITEDbeneficial owner 100%→STANTEC UK LIMITED
  8. 2STANTEC EUROPE LIMITEDbeneficial owner 87.5%→STANTEC UK LIMITED
  9. 3STANTEC GLOBAL CAPITAL LIMITEDbeneficial owner 100%→STANTEC EUROPE LIMITED
  10. 3STANTEC GLOBAL CAPITAL LIMITEDbeneficial owner 87.5%→STANTEC EUROPE LIMITED
  11. 3Stantec Holding B.V.beneficial owner 87.5%→STANTEC EUROPE LIMITED
  12. 4Stantec Incbeneficial owner 87.5%→STANTEC GLOBAL CAPITAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02131349
Status
active
Type
ltd
Incorporated
1987-05-13
Registered office
Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
SIC
82990
Officers · 3 active
  • HALL-STURT, Victoria Jayne
    secretary · appt 2022-04-01
  • HALL-STURT, Victoria Jayne
    director · British · appt 2022-04-01
  • SCHEFER, Catherine Margaret
    director · 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 2000-04-01
  • CAPNER, Gareth Roger John(resigned)
    director · British
  • CARTER, Simon John(resigned)
    director · English · appt 2021-04-01
  • EVANS, William Henry(resigned)
    director · British
  • GALLOWAY, Brian Richard(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Stantec Uk Limited
    corporate PSC · United Kingdom · since 2022-04-01 · trace owners →
    75–100% shares
  • ●
    Mr Mark Sitch
    individual PSC · England · ceased 2022-04-01
    significant influence or control
  • ●
    Mr Stephen Derrick Toole
    individual PSC · England · ceased 2022-04-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.