Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Barton Willmore Holdings Limited
- Incorporated
- 13 May 1987 (39 years)
- Previously known as
- Barton Willmore Limited (until 31 July 2007)Actualsteady Limited (until 4 September 1987)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Stantec House Kelburn CourtBirchwoodWarringtonWA3 6UT
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
British
Born January 1973 (53)
Director · Appointed 1 April 2022
British
Born January 1968 (58)
Officer history (21 former)
1 April 2022
Resigned Painting, Iain Kenneth Stancil as Director
1 April 2022
1 April 2022
1 April 2022
Appointed Hall-Sturt, Victoria Jayne as Secretary
1 April 2022
Resigned Marsh, Alexandra Jane as Secretary
1 April 2022
1 April 2022
1 April 2022
1 April 2021
Resigned Carter, Simon John as Secretary
1 April 2021
1 April 2021
Appointed Marsh, Alexandra Jane as Secretary
11 December 2020
Appointed Painting, Iain Kenneth Stancil as Director
25 September 2015
Appointed Carter, Simon John as Secretary
25 September 2015
25 September 2015
25 March 2011
24 March 2011
24 March 2011
24 March 2011
1 April 2009
1 April 2009
31 March 2009
31 March 2009
31 March 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
1 April 2005
1 April 2001
1 April 2000
30 September 1999
29 April 1997
19 April 1996
20 July 1995
8 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
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. 01188070
Holdings 1
Companies where Barton Willmore Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
1 April 2022
1 April 2022
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Stantec Europe Limited Owns 75–100% of shares
Stantec Middle East Limited Owns 75–100% of shares
Stantec UK Limited Owns 75–100% of shares (as a firm)
Barton Willmore Holdings Limited This company Owns 75–100% of shares (as a firm)
Esh Stantec Limited Owns 25–50% of shares
Hydrock Holdings Limited Owns 75–100% of shares
Peter Brett Associates LLP Holds 75–100% of voting rights
Stantec Hydrock Limited Owns 75–100% of shares
Stantec Limited Owns 75–100% of shares
Stantec Oceania Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 January 2025 | Register inspection address has been changed | |||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 15 November 2024 | Change of details for a person with significant control |
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