WSP UK Limited

Active01383511 Private limited company

Incorporated: 11 August 1978 (48 years)
Previously known as: WSP Buildings Limited (until 11 January 2008)
WSP South Limited (until 2 October 2002)
WSP South & East Limited (until 18 December 1998)
Earlier: WSP Kenchington Ford (South and East) Limited, WSP Consulting Engineers (Surrey) Limited, Williams Sale Partnership Limited
Industry: Engineering related scientific and technical consulting activities (71122)
Directors: Jamie John Sharp
Paul Tremble
Paul Reilly
all 4 directors
Owned by: WSP Group Holding AB
Accounts type: Full
Region: Greater London
Address: Wsp House
70 Chancery Lane
London
WC2A 1AF

Website & contact details

Website: wsp.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Sharp, Jamie John

Director · Appointed 27 April 2026

Also at Ricardo-Aea Limited, Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off) · more companies

British

Born November 1975

Pilsworth, Hannah Frances

Secretary · Appointed 6 March 2025

Tremble, Paul

Director · Appointed 11 December 2024

British

Born August 1964 (62)

Reilly, Paul

Director · Appointed 30 May 2024

Also at WSP Real Estate Services Limited, Golder Associates (UK) Limited, WSP Real Estate Management Limited · more companies

British

Born October 1965 (61)

Du Plooy, Mathieu

Director · Appointed 1 January 2022

South African

Born October 1974 (52)

Officer history (87 former)

27 April 2026

Appointed Sharp, Jamie John as Director

27 April 2026

Resigned Naysmith, Mark William as Director

27 April 2026

Resigned Barnard, Miles Lawrence as Director

6 March 2025

Resigned Sewell, Karen Anne as Secretary

6 March 2025

Appointed Pilsworth, Hannah Frances as Secretary

11 December 2024

Appointed Tremble, Paul as Director

11 December 2024

Resigned Thompson, Ciaran Michael as Director

30 May 2024

Appointed Reilly, Paul as Director

1 January 2022

Appointed Du Plooy, Mathieu as Director

27 August 2021

Resigned Rogerson, Michael Patrick as Director

15 September 2020

Appointed Thompson, Ciaran Michael as Director

1 March 2017

Resigned Noble, Andrew Christopher John as Director

1 March 2017

Appointed Barnard, Miles Lawrence as Director

15 December 2016

Resigned Partridge, Sally as Secretary

15 December 2016

Resigned Tremble, Paul as Director

15 December 2016

Resigned Dollin, Paul Kenneth Edward as Director

15 December 2016

Appointed Sewell, Karen Anne as Secretary

31 January 2016

Appointed Partridge, Sally as Secretary

31 January 2016

Resigned Weston, Nikolas William as Secretary

1 October 2015

Appointed Weston, Nikolas William as Secretary

29 May 2015

Resigned Harvey, John Russell as Director

29 May 2015

Resigned Ratliff, Jim as Director

20 October 2014

Resigned Cole, Christopher as Director

31 December 2013

Resigned Bisset, Graham Ferguson as Secretary

31 October 2012

Resigned Gill, Peter Richard as Director

23 February 2011

Appointed Rogerson, Michael Patrick as Director

31 July 2010

Resigned Kelleway, Roger Charles as Director

29 July 2010

Appointed Dollin, Paul Kenneth Edward as Director

30 April 2010

Resigned Smith, Thomas Antonio as Director

30 April 2010

Resigned Bower, Tom Daniel as Director

17 March 2010

Appointed Ratliff, Jim as Director

17 March 2010

Appointed Noble, Andrew Christopher John as Director

6 May 2009

Resigned Paul, Malcolm Stephen as Director

6 May 2009

Appointed Gill, Peter Richard as Director

11 January 2008

Resigned Slade, Ronald Ernest as Director

11 January 2008

Resigned Brocklehurst, David Michael as Secretary

11 January 2008

Resigned Morris, Clive Lee as Director

11 January 2008

Resigned Newell, David as Director

11 January 2008

Resigned Okpala, Robert Chinwike as Director

11 January 2008

Resigned Stanley, Paul John as Director

11 January 2008

Resigned Naish, Paul John as Director

11 January 2008

Appointed Kelleway, Roger Charles as Director

11 January 2008

Resigned Shead, Keith as Director

11 January 2008

Resigned Mann, Michael Gordon as Director

11 January 2008

Resigned Standring, Ian John as Director

11 January 2008

Resigned Ireland, James Gary as Director

11 January 2008

Resigned Tooth, Adrian Richard, Mr. as Director

11 January 2008

Resigned Moazami, Kamran as Director

11 January 2008

Resigned Clifford, Gavin Francis James as Director

11 January 2008

Resigned Hinton, John David as Director

11 January 2008

Resigned Hann, Matthew as Director

11 January 2008

Resigned Scholes, Andrew John as Director

11 January 2008

Resigned Lay, Simon Francis as Director

11 January 2008

Resigned Festa, Giovanni Antonio as Director

11 January 2008

Resigned Wellings, Guy Vincent as Director

11 January 2008

Resigned Brocklehurst, David Michael as Director

11 January 2008

Resigned Morgan, Derek Charles as Director

11 January 2008

Resigned Alexander, Stuart John as Director

11 January 2008

Resigned Buck, Michael David as Director

11 January 2008

Appointed Harvey, John Russell as Director

11 January 2008

Resigned Kretowicz, Mark as Director

11 January 2008

Appointed Naysmith, Mark William as Director

11 January 2008

Resigned Gray, David as Director

11 January 2008

Resigned Price, William Nicholas as Director

11 January 2008

Resigned Mclean, Kenneth Ronald as Director

11 January 2008

Resigned Rye, Neville as Director

11 January 2008

Resigned Greenbeck, John Michael Howard as Director

11 January 2008

Resigned Lewis, John Arthur as Director

11 January 2008

Resigned Cooksey, Thomas Henry as Director

11 January 2008

Resigned Neville, Thomas Douglas as Director

29 June 2007

Resigned Whawell, Christopher John as Director

31 December 2006

Resigned O'Brien, Michael John as Director

31 December 2006

Resigned Bownass, David Arthur as Director

30 November 2006

Appointed Bisset, Graham Ferguson as Secretary

1 November 2006

Appointed Okpala, Robert Chinwike as Director

1 November 2006

Appointed Morgan, Derek Charles as Director

1 November 2006

Appointed Morris, Clive Lee as Director

6 October 2006

Resigned Stevens, John Maclean as Director

1 October 2006

Appointed Whawell, Christopher John as Director

1 October 2006

Appointed Shead, Keith as Director

1 October 2006

Resigned Wescott, Kenneth Edward as Director

24 July 2006

Appointed Standring, Ian John as Director

17 July 2006

Appointed Tooth, Adrian Richard, Mr. as Director

1 January 2006

Appointed Clifford, Gavin Francis James as Director

1 January 2006

Appointed Lay, Simon Francis as Director

1 January 2006

Appointed Wellings, Guy Vincent as Director

1 January 2006

Appointed Hann, Matthew as Director

27 September 2005

Appointed Paul, Malcolm Stephen as Director

1 July 2005

Appointed Stevens, John Maclean as Director

1 April 2005

Appointed Kretowicz, Mark as Director

30 August 2004

Appointed Gray, David as Director

9 August 2004

Appointed Mclean, Kenneth Ronald as Director

1 July 2004

Appointed Bownass, David Arthur as Director

1 July 2004

Appointed Cooksey, Thomas Henry as Director

4 June 2004

Resigned Mcleod, Thomas Frank as Director

1 January 2004

Appointed O'Brien, Michael John as Director

1 December 2003

Resigned Campbell, Stephen Alan as Director

4 November 2003

Resigned Kealy, Martin James Patrick as Director

1 September 2003

Appointed Neville, Thomas Douglas as Director

31 August 2003

Resigned Donachie, Fiona Jane as Director

1 June 2003

Appointed Tremble, Paul as Director

13 May 2003

Resigned Marshall, Gary Derek as Director

30 April 2003

Resigned Page, Andrew Smith as Director

31 March 2003

Resigned Ambrose, Christopher Edward as Director

28 March 2003

Resigned Rose, James as Director

10 February 2003

Appointed Lewis, John Arthur as Director

20 January 2003

Appointed Greenbeck, John Michael Howard as Director

1 January 2003

Appointed Marshall, Gary Derek as Director

1 January 2003

Appointed Rose, James as Director

1 January 2003

Appointed Stanley, Paul John as Director

1 January 2003

Appointed Newell, David as Director

1 January 2003

Appointed Alexander, Stuart John as Director

1 January 2003

Appointed Naish, Paul John as Director

1 January 2003

Appointed Rye, Neville as Director

1 January 2003

Appointed Mann, Michael Gordon as Director

1 January 2003

Appointed Festa, Giovanni Antonio as Director

1 January 2003

Appointed Ireland, James Gary as Director

1 January 2003

Appointed Donachie, Fiona Jane as Director

1 January 2003

Resigned Peattie, Gordon as Secretary

1 January 2003

Appointed Page, Andrew Smith as Director

1 January 2003

Resigned Peattie, Gordon as Director

1 January 2003

Appointed Kealy, Martin James Patrick as Director

1 January 2003

Resigned Cryer, Nicholas John as Director

1 January 2003

Appointed Brocklehurst, David Michael as Director

1 January 2003

Appointed Hinton, John David as Director

1 January 2003

Appointed Brocklehurst, David Michael as Secretary

16 December 2002

Appointed Bower, Tom Daniel as Director

1 October 2002

Appointed Campbell, Stephen Alan as Director

1 January 2002

Appointed Moazami, Kamran as Director

20 July 2001

Resigned Lewis, John Arthur as Director

2 January 2001

Appointed Peattie, Gordon as Secretary

2 January 2001

Appointed Peattie, Gordon as Director

2 January 2001

Resigned Paul, Malcolm Stephen as Secretary

1 January 2001

Appointed Cryer, Nicholas John as Director

1 January 2001

Appointed Scholes, Andrew John as Director

27 October 2000

Resigned Jenkins, Derek Arthur as Director

1 October 2000

Appointed Ambrose, Christopher Edward as Director

7 February 2000

Resigned Still, Marie Irene Jane as Director

7 February 2000

Appointed Paul, Malcolm Stephen as Secretary

7 February 2000

Resigned Still, Marie Irene Jane as Secretary

25 May 1999

Appointed Mcleod, Thomas Frank as Director

26 February 1999

Resigned Mark, Peter John as Director

12 February 1999

Appointed Still, Marie Irene Jane as Secretary

12 February 1999

Resigned Martin, Christopher Charles as Secretary

1 January 1999

Appointed Buck, Michael David as Director

1 January 1999

Appointed Still, Marie Irene Jane as Director

1 January 1999

Appointed Smith, Thomas Antonio as Director

1 January 1999

Appointed Cole, Christopher as Director

1 January 1999

Appointed Wescott, Kenneth Edward as Director

31 December 1998

Resigned Parker, John Stephen as Director

31 December 1998

Resigned Naish, Paul John as Director

31 December 1998

Resigned Peet, Timothy John as Director

30 November 1998

Resigned Phillips, Mark as Director

30 November 1998

Appointed Martin, Christopher Charles as Secretary

20 November 1998

Resigned Phillips, Mark as Secretary

1 July 1998

Appointed Peet, Timothy John as Director

22 June 1998

Resigned Hogg, Bernard as Director

1 August 1997

Appointed Parker, John Stephen as Director

1 July 1997

Resigned Ransom, Robert David as Director

1 January 1996

Appointed Slade, Ronald Ernest as Director

1 January 1996

Appointed Price, William Nicholas as Director

1 January 1996

Appointed Mark, Peter John as Director

1 January 1996

Appointed Naish, Paul John as Director

1 January 1996

Appointed Hogg, Bernard as Director

1 June 1994

Resigned Cole, Christopher as Director

1 January 1994

Resigned Paul, Malcolm Stephen as Director

1 January 1994

Resigned Rimington, Stephen Charles as Director

1 January 1994

Resigned Welch, Peter John as Director

1 January 1994

Resigned Beall, Kenneth Howard as Director

Ownership 1 active

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

WSP Group Holding AB

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WSP UK Limited This company

Golder Associates (UK) Limited Owns 75–100% of shares

Hulley and Kirkwood Consulting Engineers Limited Owns 75–100% of shares

Hulley SFM Limited Owns 75–100% of shares

WSP (Real Estate and Infrastructure) Limited Owns 75–100% of shares

WSP Glamorgan Consultancy Limited Owns 50–75% of shares

WSP Real Estate Services Limited Owns 75–100% of shares

WSP Real Estate Management Limited Owns 75–100% of shares

Filings 347

Date	Description	Made Up To
28 June 2026	Full accounts	31 December 2025
6 June 2026	Confirmation statement with no updates	24 May 2026
28 April 2026	Appointment of a director
28 April 2026	Termination of appointment of a director
28 April 2026	Termination of appointment of a director