Binnies UK Limited

Active03163649 Private limited company
Incorporated
23 February 1996 (30 years)
Previously known as
Black & Veatch Limited (until 25 January 2021)
Black & Veatch Contracting Limited (until 30 December 2004)
Paterson Candy Limited (until 7 January 2003)
Earlier: Sinord 100 Limited
Industry
Construction of water projects (42910)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at N-Able Holdings Ltd, Optimus Plus (Aberdeen) Limited, PD&MS Holdings Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 January 2024
Also at Richard Allitt Associates Limited, GBV JV Limited · more companies
British
Born March 1969 (57)
Director · Appointed 15 January 2021
Also at The Woodhouse Partnership Limited, Decision Support Tools Limited, Kirton Water Treatment Services Limited · more companies
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 15 January 2021
Director · Appointed 15 January 2021
Also at The Woodhouse Partnership Limited, Decision Support Tools Limited, Kirton Water Treatment Services Limited · more companies
British
Born December 1967 (58)
Director · Appointed 15 January 2021
Also at Adas Silverdale Limited, Envirolab Limited, MWH Limited · more companies
British
Born September 1961 (65)
Director · Appointed 1 November 2015
Also at Octavius Infrastructure Ltd., Synergie Environ Limited, GBV JV Limited
British
Born October 1976 (50)
Director · Appointed 9 April 2014
Also at W.G.M (Engineering)limited · more companies
British
Born November 1966
Officer history (53 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 January 2024
Appointed Fairfax, Matthew William as Director
31 August 2023
Resigned Robinson, Ian Michael as Director
15 January 2021
Appointed Ryder, Alasdair Alan as Director
15 January 2021
Resigned Cheong, Hoe Wai, Dr as Director
15 January 2021
Resigned Wallis-Lage, Cindy Lynn as Director
15 January 2021
15 January 2021
Appointed Draper, Abigail Sarah as Director
15 January 2021
Appointed Rowe, Thomas James Wharton as Director
15 January 2021
Appointed Young, Gary Donald as Director
15 January 2021
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
15 January 2021
Appointed Evans, Sally as Secretary
29 September 2016
Resigned Allan, Mark Andrew as Director
1 November 2015
Appointed Joyce, Robert Allan as Director
30 October 2015
Resigned Nott, Matthew Richard as Director
23 July 2014
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
23 July 2014
Resigned Daly, Christine Anne as Secretary
12 May 2014
Appointed Cheong, Hoe Wai, Dr as Director
16 April 2014
Resigned Townsend, Gary as Director
16 April 2014
Resigned Brouwer De Koning, Hector as Director
16 April 2014
Resigned Canney, Steven Doyle as Director
9 April 2014
Appointed Aitken, David Scott Macdonald as Director
17 January 2014
Resigned Reorda, Thomas as Director
17 January 2014
Resigned Triplett, Timothy as Secretary
17 January 2014
Resigned Stevens, Donald Richard as Director
17 January 2014
Appointed Robinson, Ian Michael as Director
21 June 2013
Resigned Ainsworth, Bruce Alan as Director
21 June 2013
Appointed Stevens, Donald Richard as Director
11 February 2013
Appointed Allan, Mark Andrew as Director
3 July 2012
Resigned Hill, Charles Glen as Director
23 March 2012
Appointed Wallis-Lage, Cindy Lynn as Director
1 January 2012
Resigned Wrighton, Emma Kathryn as Director
8 December 2011
Resigned Mccarthy, Daniel William as Director
8 December 2011
Appointed Reorda, Thomas as Director
24 January 2011
Appointed Canney, Steven Doyle as Director
16 December 2010
Resigned Collins, Anthony Edward as Director
8 November 2010
Resigned Still, David as Director
6 May 2010
Appointed Brouwer De Koning, Hector as Director
26 March 2009
Appointed Hill, Charles Glen as Director
26 March 2009
26 March 2009
Appointed Nott, Matthew Richard as Director
2 June 2008
Appointed Triplett, Timothy as Secretary
2 June 2008
Resigned Hedemann, George Christian as Secretary
21 December 2007
Resigned Johnson Iii, Clifford A as Secretary
21 December 2007
Appointed Wrighton, Emma Kathryn as Director
21 December 2007
Resigned Johnson Iii, Clifford A as Director
21 December 2007
Appointed Daly, Christine Anne as Secretary
21 December 2007
Appointed Collins, Anthony Edward as Director
14 August 2006
Appointed Townsend, Gary as Director
14 August 2006
Appointed Still, David as Director
23 June 2006
Resigned Hoffman, Angela as Director
12 January 2006
Appointed Johnson Iii, Clifford A as Secretary
12 January 2006
Resigned Robey, Christopher Gordon Stanley as Secretary
12 January 2006
Appointed Johnson Iii, Clifford A as Director
25 October 2005
Appointed Mccarthy, Daniel William as Director
31 August 2005
Resigned Hinge, Michael Gordon as Director
31 August 2005
31 August 2005
Resigned Gardner, Alan Clarke as Director
31 August 2005
Resigned Ingamells, Peter as Director
31 August 2005
Resigned Thomson, William as Director
31 August 2005
Resigned Martin, Peter as Director
31 August 2005
Resigned Taylor, Louise Ruth as Director
31 August 2005
Resigned Nott, Matthew Richard as Director
31 August 2005
Resigned Dingley, Martin Clive as Director
31 August 2005
Resigned Padmanathan, Suntharesan as Director
31 May 2005
Appointed Ainsworth, Bruce Alan as Director
31 May 2005
Resigned Nickols, Adrian David as Director
1 October 2004
Resigned Aldridge, John Leon as Director
1 October 2004
Resigned Lunson, John Frederick as Director
1 October 2004
Resigned Thomas, Rosemary Elizabeth as Director
17 September 2004
17 September 2004
Appointed Hinge, Michael Gordon as Director
17 September 2004
Appointed Thomson, William as Director
17 September 2004
Appointed Ingamells, Peter as Director
17 September 2004
Appointed Taylor, Louise Ruth as Director
17 September 2004
Appointed Padmanathan, Suntharesan as Director
17 September 2004
Appointed Nott, Matthew Richard as Director
17 September 2004
Appointed Martin, Peter as Director
17 September 2004
Appointed Gardner, Alan Clarke as Director
22 July 2004
Resigned Hall, Wayne Frank as Director
23 February 2004
Appointed Hoffman, Angela as Director
30 January 2004
Resigned Smith, Douglas Gene as Director
29 January 2004
Resigned Youings, John as Director
29 January 2004
Appointed Nickols, Adrian David as Director
25 June 1999
Resigned Carroll, William Erwin as Director
25 June 1999
Appointed Dingley, Martin Clive as Director
17 May 1999
Appointed Lunson, John Frederick as Director
11 February 1999
Resigned Hipps, James Wray as Director
3 June 1998
Resigned Winchester, Steven Dee as Director
22 May 1998
Appointed Robey, Christopher Gordon Stanley as Secretary
30 April 1998
Resigned Hetherington, James Stephen as Director
28 July 1997
Appointed Youings, John as Director
10 April 1997
Appointed Hetherington, James Stephen as Director
31 March 1997
Resigned Wall, George Robert as Director
31 March 1997
Resigned Paine, Nicholas as Director
7 March 1997
Resigned Gould, Edward Brian as Director
7 March 1997
Appointed Smith, Douglas Gene as Director
7 February 1997
Appointed Carroll, William Erwin as Director
18 October 1996
Appointed Thomas, Rosemary Elizabeth as Director
18 October 1996
Appointed Wall, George Robert as Director
18 October 1996
Appointed Gould, Edward Brian as Director
18 October 1996
Appointed Aldridge, John Leon as Director
1 October 1996
Appointed Paine, Nicholas as Director
1 October 1996
Appointed Hall, Wayne Frank as Director
27 September 1996
Appointed Hipps, James Wray as Director
27 September 1996
Appointed Hedemann, George Christian as Secretary
27 September 1996
Appointed Winchester, Steven Dee as Director
27 September 1996
Resigned Srt Corporate Services Limited as Corporate Secretary
27 September 1996
Resigned Cox, Simon John as Director
27 September 1996
Resigned Starling, Justin David as Director
23 February 1996
Appointed Srt Corporate Services Limited as Corporate Secretary
23 February 1996
Appointed Cox, Simon John as Director
23 February 1996
Appointed Starling, Justin David as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12999342

Holdings 1

Companies where Binnies UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 279

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
29 October 2025Full accounts6 April 2025
8 April 2025Full accounts31 March 2024
3 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all 279 filings

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