Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Stantec Europe Limited
- Incorporated
- 31 October 1989 (37 years)
- Previously known as
- MWH Europe Limited (until 29 December 2017)Montgomery Watson Europe Limited (until 26 June 2001)Watson Hawksley Group Limited (until 9 July 1999)Earlier: Law 165 Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Stantec House Kelburn CourtBirchwoodWarringtonWA3 6UT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born December 1970 (55)
Director · Appointed 30 August 2018
British
Born January 1973 (53)
Director · Appointed 4 September 2014
British
Born January 1968 (58)
Secretary · Appointed 5 May 2004
British
Officer history (50 former)
3 June 2024
3 June 2024
29 May 2020
30 August 2018
3 August 2018
Resigned Maloney, Gina Paola as Secretary
18 July 2017
18 July 2017
1 December 2016
7 July 2016
15 June 2016
18 June 2015
8 June 2015
17 February 2015
4 September 2014
3 September 2014
5 November 2012
Appointed Maloney, Gina Paola as Secretary
4 May 2012
5 April 2012
5 April 2012
4 April 2012
4 April 2012
4 April 2012
4 April 2012
4 April 2012
31 January 2011
13 October 2010
12 October 2010
Resigned Pike, Jonathan Richard as Director
19 January 2010
1 January 2010
Resigned Valcamonica, Marco as Director
24 September 2009
21 September 2009
Resigned Fountain, Andrew William as Director
21 September 2009
Appointed Valcamonica, Marco as Director
24 August 2009
6 April 2009
23 January 2009
Resigned Valcamonica, Marco as Director
31 July 2008
22 February 2008
13 August 2007
Appointed Pike, Jonathan Richard as Director
13 August 2007
27 July 2007
11 July 2007
Resigned Pishiri, Mario Nicholas as Director
12 April 2007
12 April 2007
1 April 2007
Appointed Fountain, Andrew William as Director
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
Resigned Smith, Donald Lawrence as Director
12 April 2005
Appointed Valcamonica, Marco as Director
12 April 2005
Appointed Smith, Donald Lawrence as Director
5 May 2004
5 May 2004
5 May 2004
Appointed Pishiri, Mario Nicholas as Director
5 May 2004
5 May 2004
30 April 2003
31 December 2002
30 September 2002
1 January 2002
1 January 2002
31 July 2001
Resigned Vandoorne, Eric Jacques as Director
1 January 2001
Appointed Vandoorne, Eric Jacques as Director
31 December 2000
18 August 1999
Resigned Trussell, Rhodes as Director
18 August 1999
18 August 1999
18 August 1999
Resigned Carroll, William J as Director
18 August 1999
18 August 1999
Resigned Cochrane, Johnnie L as Director
18 August 1999
Resigned Evenson, Donald E as Director
18 August 1999
Resigned Holmgren, Richard S as Director
18 August 1999
18 August 1999
Resigned Miscoll, James P as Director
23 October 1996
2 October 1995
11 August 1994
Appointed Holmgren, Richard S as Director
11 August 1994
11 August 1994
11 August 1994
Appointed Trussell, Rhodes as Director
11 August 1994
11 August 1994
Appointed Miscoll, James P as Director
11 August 1994
Appointed Carroll, William J as Director
11 August 1994
11 August 1994
11 August 1994
11 August 1994
Resigned Nadarajah, Arumugam as Director
11 August 1994
11 August 1994
11 August 1994
11 August 1994
Appointed Evenson, Donald E as Director
11 August 1994
Appointed Cochrane, Johnnie L as Director
21 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10956769
Former controllers (1)
1 December 2020
Ceased Stantec Holding B.V. — Owns 75–100% of shares (as a firm)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Stantec Europe Limited This company 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 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 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 23 June 2026 | Statement of capital following an allotment of shares | |||
| 20 March 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Ardley
London
Salford
London
Plymouth
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →