Website & contact details
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Mouchel Limited
- Incorporated
- 10 December 1982 (43 years)
- Previously known as
- Mouchel Parkman Services Limited (until 1 February 2008)Mouchel Parkman UK Limited (until 31 March 2004)Mouchel Consulting Limited (until 16 October 2003)Earlier: L G Mouchel & Partners Limited, Mouchel Holdings Limited, DE Saint Luce Organisation (U.K.) Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Dean Kevin Mcgrail
- Owned by
- WSP European Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 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
Director · Appointed 16 December 2024
British
Born February 1969 (57)
Mcgrail, Dean Kevin
Director · Appointed 22 July 2021
British
Born March 1976 (50)
Officer history (73 former)
13 October 2026
13 October 2026
6 March 2025
Resigned Sewell, Karen Anne as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
16 December 2024
27 August 2021
22 July 2021
Appointed Mcgrail, Dean Kevin as Director
22 July 2021
16 February 2018
5 March 2017
5 March 2017
12 October 2016
12 October 2016
Appointed Sewell, Karen Anne as Secretary
12 October 2016
12 October 2016
12 October 2016
12 October 2016
12 October 2016
Resigned Melges, Bethan as Secretary
12 October 2016
31 May 2016
8 April 2016
8 April 2016
5 April 2016
2 December 2015
Appointed Melges, Bethan as Secretary
12 November 2015
Resigned Marsh, Helen Kathryn as Secretary
29 September 2015
8 June 2015
8 June 2015
18 July 2014
Appointed Marsh, Helen Kathryn as Secretary
29 August 2013
Resigned Cobden, Nicky as Secretary
8 August 2013
30 July 2013
30 July 2013
30 July 2013
8 March 2013
8 March 2013
31 January 2013
25 January 2013
2 May 2012
Appointed Cobden, Nicky as Secretary
2 May 2012
Resigned Shaw, Christine Ann as Secretary
27 April 2012
Resigned Sjogren, Carl as Secretary
21 November 2011
6 October 2011
5 October 2011
5 October 2011
28 September 2011
17 June 2011
17 June 2011
17 June 2011
Appointed Shaw, Christine Ann as Secretary
17 January 2011
10 December 2010
30 September 2010
30 September 2010
13 September 2010
31 August 2010
20 August 2010
30 July 2010
30 July 2010
Appointed Sjogren, Carl as Secretary
8 January 2010
Resigned Nutt, Gareth William as Director
31 December 2009
31 May 2009
26 May 2009
22 May 2009
1 October 2008
Resigned Hills, David William Alexander as Director
22 April 2008
22 April 2008
13 May 2007
23 January 2007
Appointed Hills, David William Alexander as Director
30 April 2006
21 April 2006
1 March 2006
1 November 2005
31 October 2005
1 September 2005
Appointed Nutt, Gareth William as Director
1 August 2005
14 January 2005
31 December 2004
18 October 2004
18 October 2004
Resigned Preece, Richard Alec as Secretary
18 October 2004
18 October 2004
Resigned Preece, Richard Alec as Director
18 October 2004
16 October 2004
3 August 2004
Resigned Kubrycht, Stefan Alexander as Director
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
Appointed Preece, Richard Alec as Director
10 May 2004
10 May 2004
31 December 2003
23 September 2003
Resigned Hart, Rosemary Helen as Secretary
23 September 2003
Appointed Preece, Richard Alec as Secretary
18 September 2003
31 August 2002
Resigned Booty, David Reece as Director
30 November 2001
15 October 2001
30 June 2001
Resigned Wyley, William John as Director
12 January 2001
Resigned Driver, Paul Adrian as Director
31 December 2000
Resigned Lohn, Michael Barrington as Director
9 November 2000
31 July 2000
30 November 1999
19 March 1999
1 February 1999
5 October 1998
1 August 1998
1 August 1998
1 August 1998
15 January 1998
1 November 1997
1 August 1997
1 July 1997
16 May 1997
1 February 1997
1 October 1996
Appointed Hart, Rosemary Helen as Secretary
1 October 1996
7 June 1996
16 February 1996
Resigned Murray, John Henderson as Director
30 April 1995
Resigned Allan, David Russell as Director
30 April 1995
1 February 1995
Appointed Kubrycht, Stefan Alexander as Director
1 September 1994
Appointed Wyley, William John as Director
1 September 1994
1 October 1993
1 October 1993
Resigned Ingram, Timothy Charles as Director
1 August 1993
Appointed Driver, Paul Adrian as Director
1 March 1993
Resigned Pearce, Christopher as Director
31 December 1992
Resigned Stokes, Michael John as Director
31 December 1992
Resigned Golder, Maurice Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP European Holdings Limited
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Filings 326
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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