Website & contact details
- Website
Woods Bagot Europe Limited
- Incorporated
- 26 June 1986 (40 years)
- Previously known as
- WML Woods Bagot Limited (until 18 March 2010)Whinney Mackay-Lewis Limited (until 24 April 2001)Whinney Mackay-Lewis Partnership Limited(the) (until 4 November 1998)Earlier: Beamtone Limited
- Industry
- Architectural activities (71111) Other engineering activities (71129)
- Directors
- Richard Anthony FenneSarah Rochelle KayMatthew James Brockwell Taylor
- Accounts type
- Full
- Region
- Greater London
- Address
- 75 Riding House StreetLondonW1W 7EJ
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Fenne, Richard Anthony, Mr.
Director · Appointed 1 June 2026
British
Born October 1976 (50)
Kay, Sarah Rochelle
Director · Appointed 1 July 2024
New Zealander
Born January 1974 (52)
Taylor, Matthew James Brockwell
Director · Appointed 1 June 2019
British
Born September 1977 (49)
Officer history (39 former)
5 June 2026
Resigned Cross, Julian Edward as Director
1 June 2026
Appointed Fenne, Richard Anthony, Mr. as Director
1 July 2024
Appointed Kay, Sarah Rochelle as Director
30 June 2024
Resigned Karalis, Nikolaos as Director
22 June 2021
1 June 2019
Appointed Cross, Julian Edward as Director
1 June 2019
Appointed Taylor, Matthew James Brockwell as Director
21 December 2018
15 May 2017
Resigned French, Jonathan as Director
30 June 2014
Resigned Dalling, Rodger Francis as Director
5 August 2013
5 August 2013
Appointed French, Jonathan as Director
4 July 2013
Resigned Rapley, Graeme Frederick as Director
1 May 2013
30 January 2013
Resigned Kelly, Mark Edward as Director
1 December 2011
Resigned Ford, Andrew James as Director
1 July 2011
Resigned Tregoning, David Anthony as Director
22 June 2009
5 May 2009
1 July 2008
Resigned Lorrimer, Leone Celia as Director
1 February 2005
1 February 2005
30 June 2004
Resigned Beaumont, Tim as Director
23 June 2004
Resigned Kimble, Robert Malcolm as Director
26 August 2003
20 August 2003
Appointed Tregoning, David Anthony as Director
20 August 2003
Appointed Karalis, Nikolaos as Director
20 August 2003
Appointed Dalling, Rodger Francis as Director
20 August 2003
Appointed Lorrimer, Leone Celia as Director
3 August 2003
Resigned Chapman, Richard John Attwood as Director
31 July 2003
Resigned Vivian, Trevor Stewart as Director
16 May 2003
Resigned Moldan, Zsolt Sandor Bela as Director
22 March 2002
15 May 2001
Appointed Beaumont, Tim as Director
12 April 2001
Appointed Kelly, Mark Edward as Director
20 March 2001
Appointed Ford, Andrew James as Director
20 March 2001
20 March 2001
Appointed Vivian, Trevor Stewart as Director
20 March 2001
9 March 2001
23 February 2001
Resigned Rachkind, John Nathaniel as Director
23 February 2001
Resigned Hadman, Victor William as Director
13 February 2001
Resigned Mun, David as Director
13 February 2001
Resigned Hartland, Neil Arthur as Director
13 February 2001
Resigned Jansz, Anton Jilles Peter as Director
9 October 2000
4 September 2000
4 September 2000
4 September 2000
17 March 2000
Resigned Cox, John Brian as Director
1 June 1999
Appointed Hartland, Neil Arthur as Director
1 June 1999
Appointed Rachkind, John Nathaniel as Director
26 May 1999
Appointed Hadman, Victor William as Director
26 May 1999
Appointed Chapman, Richard John Attwood as Director
26 May 1999
Appointed Kimble, Robert Malcolm as Director
20 May 1998
30 April 1998
Resigned Hamlett, Celia as Director
4 April 1997
Resigned Marriott, Stephen as Director
1 November 1996
Appointed Marriott, Stephen as Director
1 July 1995
Appointed Rapley, Graeme Frederick as Director
30 April 1995
Resigned Lewis, Gordon Alan as Director
30 April 1995
15 March 1995
9 March 1994
Resigned Lovering, Clifford John as Director
6 January 1994
Appointed Lewis, Gordon Alan as Director
30 November 1993
Appointed Cox, John Brian as Director
30 November 1993
Appointed Moldan, Zsolt Sandor Bela as Director
30 November 1993
Appointed Mun, David as Director
17 September 1993
21 May 1993
Resigned Nott, Philippa as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 30 June 2026 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 9 October 2025 | Full accounts | 30 June 2025 |
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