Stantec UK Limited

Active01188070 Private limited company

Incorporated: 22 October 1974 (52 years)
Previously known as: MWH UK Limited (until 29 December 2017)
Montgomery Watson Limited (until 25 June 2001)
Watson Hawksley Limited (until 1 March 1993)
Earlier: T. & C. Hawksley (Services) Limited
Industry: Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Other engineering activities (71129)
Directors: Peter Hendry Banks
Victoria Jayne Hall-Sturt
Catherine Margaret Schefer
Owned by: Stantec Europe Limited
Accounts type: Full
Region: North West
Address: Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT

Website & contact details

Website: stantec.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Banks, Peter Hendry

Director · Appointed 3 June 2024

Also at Stantec Global Capital Limited, Stantec Europe Limited

British

Born December 1970 (55)

Hall-Sturt, Victoria Jayne

Director · Appointed 30 August 2018

Also at Stantec Middle East Limited, Hydrock Holdings Limited, Stantec 3TSC Limited · more companies

British

Born January 1973 (53)

Schefer, Catherine Margaret

Director · Appointed 6 November 2013

Also at Stantec Middle East Limited, Hydrock Holdings Limited, Stantec Global Capital Limited · more companies

British

Born January 1968 (58)

Hall Sturt, Victoria

Secretary · Appointed 5 May 2004

Also at Stantec Europe Limited, Stantec Middle East Limited

British

Officer history (35 former)

3 June 2024

Resigned Smith, David Anthony as Director

3 June 2024

Appointed Banks, Peter Hendry as Director

31 January 2020

Resigned Noble, Ian Andrew as Director

30 August 2018

Appointed Hall-Sturt, Victoria Jayne as Director

3 August 2018

Resigned Maloney, Gina Paola as Secretary

1 December 2016

Resigned Moist, Sarah Ann as Secretary

18 June 2015

Appointed Smith, David Anthony as Director

8 June 2015

Resigned Drossaert, Wilhelmus Maria Eugene, Dr as Director

3 September 2014

Resigned Sanderson, Garry John as Director

6 November 2013

Appointed Schefer, Catherine Margaret as Director

5 November 2012

Appointed Maloney, Gina Paola as Secretary

4 May 2012

Appointed Sanderson, Garry John as Director

4 May 2012

Resigned Schefer, Catherine Margaret as Director

13 October 2010

Appointed Schefer, Catherine Margaret as Director

12 October 2010

Resigned Pike, Jonathan Richard as Director

18 September 2009

Appointed Drossaert, Wilhelmus Maria Eugene, Dr as Director

24 August 2009

Resigned Nickols, Adrian David as Director

23 January 2009

Resigned Cowell, Andrew Richard as Director

23 January 2009

Resigned Frith, Stephen Joseph as Director

31 July 2008

Appointed Moist, Sarah Ann as Secretary

5 March 2008

Resigned Farrer, Kenneth Arthur as Director

22 February 2008

Appointed Cowell, Andrew Richard as Director

22 February 2008

Appointed Pike, Jonathan Richard as Director

12 April 2007

Resigned Mcaulay, Ian James, Dr as Director

2 May 2006

Appointed Nickols, Adrian David as Director

2 May 2006

Resigned Wankmuller, Richard as Director

5 May 2004

Appointed Hall Sturt, Victoria as Secretary

5 April 2004

Resigned Collingwood, Graham as Secretary

1 January 2003

Appointed Mcaulay, Ian James, Dr as Director

1 January 2003

Appointed Frith, Stephen Joseph as Director

1 January 2003

Appointed Noble, Ian Andrew as Director

31 December 2002

Resigned Cole, Ronald Gordon as Director

30 September 2002

Resigned Schofield, Robert James as Director

1 April 2002

Appointed Wankmuller, Richard as Director

18 August 1999

Resigned Garrione, Giampaolo as Director

18 August 1999

Resigned Uhler, Robert as Director

18 August 1999

Resigned Oswell, Michael Andrew as Director

18 August 1999

Resigned Tolaney, Murli as Director

1 January 1999

Appointed Garrione, Giampaolo as Director

31 December 1998

Resigned Leonard, Matthew Stephen Michael as Director

1 November 1998

Resigned Biggers, Mark as Director

19 November 1996

Appointed Schofield, Robert James as Director

14 November 1996

Appointed Biggers, Mark as Director

23 October 1996

Resigned Heinsoo, Tiit as Director

2 October 1995

Appointed Leonard, Matthew Stephen Michael as Director

2 October 1995

Appointed Oswell, Michael Andrew as Director

2 October 1995

Appointed Farrer, Kenneth Arthur as Director

2 October 1995

Resigned Staples, Kenneth Derek as Director

16 August 1995

Resigned Barrett, Alan Dennis as Director

12 May 1995

Resigned Ainger, Charles Major as Director

12 May 1995

Resigned Bridle, Rodney Charles as Director

1 December 1993

Appointed Uhler, Robert as Director

1 July 1993

Resigned Somerville, John as Director

30 September 1992

Resigned Oswell, Michael Andrew as Director

30 September 1992

Resigned Schofield, Robert James as Director

30 September 1992

Resigned Thompson, Michael John as Director

30 September 1992

Resigned Richardson, John as Director

30 September 1992

Resigned Nadarajah, Arumugam as Director

30 September 1992

Resigned Bicknell, Mark as Director

23 July 1992

Appointed Somerville, John as Director

23 July 1992

Appointed Tolaney, Murli as Director

23 July 1992

Appointed Heinsoo, Tiit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stantec Europe Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Limited Company

Reg. no. 02438136

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Stantec Global Capital Limited

Stantec Europe Limited Owns 75–100% of shares

Stantec Middle East Limited Owns 75–100% of shares

Stantec UK Limited This company Owns 75–100% of shares (as a firm)

Barton Willmore Holdings Limited Owns 75–100% of shares (as a firm)

Esh Stantec Limited Owns 25–50% of shares

Hydrock Holdings Limited Owns 75–100% of shares

Peter Brett Associates LLP Holds 75–100% of voting rights

Stantec Hydrock Limited Owns 75–100% of shares

Stantec Limited Owns 75–100% of shares

Stantec Oceania Limited Owns 75–100% of shares

Filings 220

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
7 July 2026	Statement of capital following an allotment of shares
12 May 2026	Confirmation statement with no updates	12 May 2026
19 March 2026	Secretary's details changed
14 October 2025	Director's details changed