Ewbank Preece Limited

Active01681658 Private limited company
Incorporated
25 November 1982 (43 years)
Industry
Other engineering activities (71129)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Cambridge Education Associates Limited, Mott Macdonald Group Limited, Ewbank and Partners Limited · more companies
British
Born October 1974 (52)
Director · Appointed 7 September 2026
Also at Cambridge Education Associates Limited, Lewes Road (Scaynes Hill) Management Co Ltd, Cambridge Education Limited · more companies
British
Born February 1974 (52)
Officer history (31 former)
7 September 2026
Appointed Symons, Charles Ralph, Mr. as Director
7 September 2026
Resigned Travers, Catherine Helen as Director
7 September 2026
Resigned Harris, James Huw Keir as Director
7 September 2026
Appointed Risdon, Richard, Mr. as Director
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Michael David as Director
30 June 2019
Appointed Harris, James Huw Keir as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
Resigned Howells, Keith John, Mr. as Director
27 November 2015
Appointed Haigh, Michael David as Director
27 November 2015
Appointed Howells, Keith John, Mr. as Director
27 November 2015
Resigned Stovell, Kevin John as Director
27 January 2015
Appointed Field, Joanna Maria as Secretary
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
18 October 2007
Resigned Blackburn, Michael Orlando as Director
5 August 2005
Resigned Chesworth, Peter Michael as Director
29 July 2005
Appointed Wickens, Peter John as Director
29 July 2005
Appointed Howells, Keith John, Mr. as Director
29 April 2005
Resigned Frame, Martin Stevenson Crosbie as Director
25 July 2003
Resigned Viney, Michael John as Director
14 May 2002
Appointed Frame, Martin Stevenson Crosbie as Director
10 May 2002
Resigned Fox, Robin Bretten as Director
29 March 1999
Appointed Chesworth, Peter Michael as Director
29 March 1999
Resigned Thirlwall, Timothy John as Director
1 October 1997
Appointed Lynn, Marjorie Eva as Secretary
1 October 1997
Resigned Gregory, Philip Charles as Secretary
1 October 1997
Appointed Blackburn, Michael Orlando as Director
1 October 1997
Resigned Mayo, Bruce as Director
1 October 1997
Resigned Clingan, Clifford Andrew as Director
15 March 1996
Appointed Gregory, Philip Charles as Secretary
15 March 1996
Resigned Desson, William Gregor as Secretary
20 August 1995
Resigned Palmer, David Ernest as Director
31 July 1995
Resigned Durham, Michael Victor Hugh as Director
31 December 1994
Resigned Wiltshire, Trevor John as Director
1 December 1994
Appointed Fox, Robin Bretten as Director
1 December 1994
Appointed Desson, William Gregor as Secretary
1 December 1994
Appointed Palmer, David Ernest as Director
1 December 1994
Resigned Willox, Henry Steven as Secretary
1 December 1994
Appointed Thirlwall, Timothy John as Director
30 June 1994
Resigned Marlor, John Stanley as Secretary
30 June 1994
Appointed Willox, Henry Steven as Secretary
30 June 1994
Resigned Nichol, Hamish Bruce as Director
30 June 1994
Resigned Marlor, John Stanley as Director
30 June 1994
Resigned Cummings, George Edward as Director
2 June 1994
Resigned Jobson, Norman Brett as Director
10 September 1993
Resigned Reed, Roger William Hampson as Director
11 November 1992
Resigned Conway, Peter Leonard as Director
3 September 1992
Appointed Viney, Michael John as Director
30 June 1992
Resigned Fielder, Peter Wyatt as Director
1 June 1992
Appointed Clingan, Clifford Andrew as Director
1 June 1992
Appointed Wiltshire, Trevor John as Director
1 June 1992
Appointed Reed, Roger William Hampson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1110949

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Mott Macdonald Group Limited
Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited This company Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Hay & Anderson International Limited Owns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited Owns 75–100% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Franklin & Andrews International Limited Owns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Pension Trustee Limited Owns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Cambridge Education Associates Limited
Cambridge Education Limited
Clachan Nominees Limited
Ewbank and Partners Limited
Ewbank Preece Consulting Limited
Franklin & Andrews International Limited

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