Barton Willmore Design Limited

Active02112957 Private limited company
Incorporated
20 March 1987 (39 years)
Previously known as
The Barton Willmore Partnership Reading Limited (until 16 May 2007)
Steptriple Limited (until 3 September 1987)
Industry
Architectural activities (71111)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hall-Sturt, Victoria Jayne
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
Also at Stantec Middle East Limited, Hydrock Holdings Limited, Stantec 3TSC Limited · more companies
British
Born January 1973 (53)
Director · Appointed 1 April 2022
Also at Stantec Middle East Limited, Hydrock Holdings Limited, Stantec Global Capital Limited · more companies
British
Born January 1968 (58)
Officer history (69 former)
1 April 2022
Resigned Haxworth, John as Director
1 April 2022
Appointed Hall-Sturt, Victoria Jayne as Director
1 April 2022
Appointed Schefer, Catherine Margaret as Director
1 April 2022
Resigned Collins, Nicholas Russell as Director
1 April 2022
Resigned Marsh, Alexandra Jane as Secretary
1 April 2022
Resigned Tucker, Stephen John as Director
1 April 2022
Appointed Hall-Sturt, Victoria Jayne as Secretary
1 April 2022
Resigned Carter, Simon John as Director
1 April 2022
Resigned Scott, Dominic Michael, Mr. as Director
1 April 2022
Resigned Toole, Stephen Derrick as Director
1 April 2021
Resigned Carter, Simon John as Secretary
1 April 2021
Appointed Carter, Simon John as Director
1 April 2021
Appointed Marsh, Alexandra Jane as Secretary
31 March 2017
Resigned Carr, James Ewan Geddes as Director
25 September 2015
Resigned Tant, Ian Eric as Director
25 September 2015
Appointed Carter, Simon John as Secretary
25 September 2015
Resigned Sitch, Mark as Director
25 September 2015
Resigned Toole, Stephen Derrick as Secretary
1 April 2015
Appointed Collins, Nicholas Russell as Director
31 March 2015
Resigned James, Adrian Peter as Director
3 November 2014
Appointed Scott, Dominic Michael, Mr. as Director
3 November 2014
Appointed Haxworth, John as Director
17 June 2014
Appointed Tucker, Stephen John as Director
1 April 2014
Resigned Normington, Nigel as Director
30 June 2013
Resigned Newton, Paul Antony as Director
30 June 2013
Resigned Painting, Iain Kenneth Stancil as Director
30 June 2013
Resigned Haxworth, John as Director
30 June 2013
Resigned Joslin, Paul Roland as Director
30 June 2013
Resigned Shepherd, Robin David as Director
30 June 2013
Resigned Adams, Bruce Ian Ross as Director
30 June 2013
Resigned Tapper, Stephen John as Director
30 June 2013
Resigned Chadwick, Avril Lee as Director
30 June 2013
Resigned Collins, Nicholas Russell as Director
30 June 2013
Resigned Chard, Matthew Dermot as Director
30 June 2013
Resigned Edwards, Huw as Director
30 June 2013
Resigned Scott, Dominic Michael, Mr. as Director
30 June 2013
Resigned Meakins, Robin as Director
30 June 2013
Resigned Cross, Peter Ronald as Director
30 June 2013
Resigned Mitchell, Daniel James as Director
30 June 2013
Resigned De Havilland, James Julian as Director
30 June 2013
Resigned Prescott, Simon Paul as Director
30 June 2013
Resigned Sweet, Nicholas David Leslie as Director
30 June 2013
Resigned Tucker, Stephen John as Director
30 June 2013
Resigned Hall, James Edmund as Director
30 June 2013
Resigned West-Taylor, Matthew Ben as Director
30 June 2013
Resigned Carter, Simon John as Director
31 March 2013
Resigned Brett, Christopher Maurice as Director
31 March 2013
Resigned Mellor, Ian Edward as Director
31 March 2013
Resigned Newlyn, Lee James as Director
1 October 2012
Appointed Carter, Simon John as Director
1 October 2012
Appointed Tucker, Stephen John as Director
1 October 2012
Appointed Hall, James Edmund as Director
31 March 2012
Resigned Rand, Clive Henry as Director
9 March 2012
Resigned Mobsby, Daniel Tupper as Director
9 March 2012
Resigned Pitcher, Nicholas William as Director
31 December 2011
Resigned Brooker, David as Director
1 April 2011
Appointed Haxworth, John as Director
1 April 2011
Appointed Chard, Matthew Dermot as Director
1 April 2011
Appointed Shepherd, Robin David as Director
22 December 2010
Resigned Pugh-Jones, Simon Francis as Director
1 October 2010
Appointed Tapper, Stephen John as Director
6 September 2010
Resigned Shearer, James Keith as Director
6 September 2010
Resigned Gross, James Stefan as Director
6 September 2010
Resigned Haxworth, John as Director
6 September 2010
Resigned James, David John as Director
17 May 2010
Appointed Newton, Paul Antony as Director
31 March 2010
Resigned Clarke, Philip John as Director
1 July 2009
Appointed Mitchell, Daniel James as Director
1 July 2009
Appointed Edwards, Huw as Director
1 July 2009
Appointed Prescott, Simon Paul as Director
1 July 2009
Appointed Meakins, Robin as Director
1 April 2009
Appointed Toole, Stephen Derrick as Secretary
31 March 2009
Resigned West, Duncan as Director
31 March 2009
Resigned Evans, William Henry as Director
31 March 2009
Resigned Mccreery, Paul Alexander as Director
31 March 2009
Resigned Evans, William Henry as Secretary
28 February 2009
Resigned Talbot, Paul Robert as Director
28 February 2009
Resigned Jarman, Dominic Peter as Director
28 February 2009
Resigned Williams, David Hughes as Director
28 February 2009
Resigned Winser, Paul Kevin as Director
8 September 2008
Appointed West-Taylor, Matthew Ben as Director
31 March 2008
Resigned Capner, Gareth Roger John as Director
28 January 2008
Appointed Talbot, Paul Robert as Director
2 January 2008
Appointed Haxworth, John as Director
22 October 2007
Appointed De Havilland, James Julian as Director
1 October 2007
Appointed Toole, Stephen Derrick as Director
1 October 2007
Appointed Joslin, Paul Roland as Director
1 October 2007
Appointed Gross, James Stefan as Director
1 October 2007
Appointed Pugh-Jones, Simon Francis as Director
1 October 2007
Appointed Shearer, James Keith as Director
27 July 2007
Resigned Watson, Erik as Director
1 April 2007
Appointed Carr, James Ewan Geddes as Director
1 April 2007
Appointed Painting, Iain Kenneth Stancil as Director
1 April 2007
Appointed Brett, Christopher Maurice as Director
1 April 2007
Appointed Newlyn, Lee James as Director
1 April 2007
Appointed Mccreery, Paul Alexander as Director
1 April 2007
Appointed Adams, Bruce Ian Ross as Director
1 April 2007
Appointed Chadwick, Avril Lee as Director
1 April 2007
Appointed Winser, Paul Kevin as Director
1 April 2007
Appointed Sweet, Nicholas David Leslie as Director
1 April 2007
Appointed West, Duncan as Director
1 April 2007
Appointed Williams, David Hughes as Director
1 April 2007
Appointed James, Adrian Peter as Director
31 March 2006
Resigned Vernon, Lorne Robert Stuart as Director
1 October 2005
Appointed Mobsby, Daniel Tupper as Director
1 October 2005
Appointed Watson, Erik as Director
1 October 2005
Appointed Collins, Nicholas Russell as Director
31 May 2005
Resigned Shelton, Catherine Anne as Director
1 October 2004
Appointed Pitcher, Nicholas William as Director
1 July 2004
Appointed Sitch, Mark as Director
31 March 2004
Resigned Calder, George Scott as Director
1 October 2003
Appointed James, David John as Director
1 October 2003
Appointed Scott, Dominic Michael, Mr. as Director
5 December 2002
Appointed Clarke, Philip John as Director
5 December 2002
Appointed Mellor, Ian Edward as Director
8 July 2002
Appointed Brooker, David as Director
30 April 2001
Resigned Williams, David Hugh as Director
1 April 2001
Resigned Richards, David Leslie as Director
1 April 2001
Appointed Calder, George Scott as Director
1 November 2000
Resigned Head, Roger Brian as Director
1 October 1999
Appointed Rand, Clive Henry as Director
1 October 1999
Appointed Williams, David Hugh as Director
1 April 1999
Appointed Jarman, Dominic Peter as Director
4 August 1997
Appointed Cross, Peter Ronald as Director
29 April 1997
Resigned Mullins, Brian James as Director
19 April 1996
Resigned Morrison, Alexander as Director
23 March 1994
Appointed Shelton, Catherine Anne as Director
28 January 1994
Resigned Bullied, Peter James as Director
1 November 1993
Appointed Normington, Nigel as Director
11 February 1993
Appointed Richards, David Leslie as Director
11 February 1993
Appointed Capner, Gareth Roger John as Director
8 February 1993
Resigned Galloway, Brian Richard as Director
28 February 1992
Appointed Tant, Ian Eric as Director
28 February 1992
Appointed Vernon, Lorne Robert Stuart as Director
28 February 1992
Appointed Bullied, Peter James as Director

Ownership 1 active

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

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. 02131349
Former controllers (1)
1 April 2022
Ceased Barton Willmore Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates31 December 2025
3 October 2025Total exemption full accounts31 December 2024
4 January 2025Register inspection address has been changed
2 January 2025Confirmation statement with no updates31 December 2024
18 November 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Barton Willmore Holdings Limited
Peter Brett Associates LLP
Stantec Europe Limited
Stantec Global Capital Limited
Stantec Limited
Stantec Middle East Limited

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