Stantec Middle East Limited

Active03824962 Private limited company
Incorporated
13 August 1999 (27 years)
Previously known as
Thomas Hawksley Consulting Limited (until 4 October 2022)
MWH Programme Management Limited (until 8 May 2015)
Montgomery Watson Programme Management Limited (until 26 June 2001)
Earlier: Law 1095 Limited
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Other engineering activities (71129)
Accounts type
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
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born January 1973 (53)
Kassem, Anas Al
Director · Appointed 4 October 2022
American
Born January 1965 (61)
Director · Appointed 27 January 2010
British
Born January 1968 (58)
Secretary · Appointed 5 May 2004
British
Officer history (24 former)
4 October 2022
Resigned Wilson, Andrew Charles as Director
4 October 2022
Appointed Kassem, Anas Al as Director
4 October 2022
Appointed Hall-Sturt, Victoria Jayne as Director
4 October 2022
Resigned Stiven, Andrew as Director
2 August 2018
Resigned Maloney, Gina Paola as Secretary
18 July 2017
Resigned Barnes, David Griffin as Director
18 July 2017
Appointed Wilson, Andrew Charles as Director
7 July 2016
Appointed Barnes, David Griffin as Director
10 June 2016
Resigned Mcconville, Daniel as Director
26 May 2015
Resigned Smith, David Anthony as Director
26 May 2015
Resigned Kuiken, James Graham as Director
26 May 2015
Appointed Stiven, Andrew as Director
26 May 2015
Appointed Mcconville, Daniel as Director
30 August 2013
Appointed Smith, David Anthony as Director
30 August 2013
Resigned Mcaulay, Ian James as Director
5 November 2012
Appointed Maloney, Gina Paola as Secretary
5 April 2012
Resigned Howard, Bruce Kenneth as Director
5 April 2012
Resigned Smith, David Anthony as Director
4 April 2012
Appointed Mcaulay, Ian James as Director
4 April 2012
Appointed Kuiken, James Graham as Director
13 October 2010
Appointed Smith, David Anthony as Director
12 October 2010
Resigned Pike, Jonathan Richard as Director
27 January 2010
Appointed Schefer, Catherine Margaret as Director
24 August 2009
Resigned Nickols, Adrian David as Director
23 January 2009
Resigned Krause, Alan Joel as Director
23 January 2009
Resigned Harper, David John Debenham as Director
27 May 2008
Resigned Tolaney, Murli as Director
27 May 2008
Appointed Krause, Alan Joel as Director
16 April 2008
Resigned Farrer, Ken as Director
22 February 2008
Appointed Pike, Jonathan Richard as Director
18 July 2006
Resigned Wankmuller, Richard as Director
18 July 2006
Appointed Nickols, Adrian David as Director
5 May 2004
Appointed Hall Sturt, Victoria as Secretary
5 April 2004
Resigned Collingwood, Graham as Secretary
30 April 2003
Resigned Hall, Philip Lynn as Director
1 April 2003
Appointed Howard, Bruce Kenneth as Director
1 April 2002
Appointed Wankmuller, Richard as Director
1 April 2002
Resigned Cole, Ronald Gordon as Director
1 June 2001
Appointed Harper, David John Debenham as Director
7 May 2001
Appointed Hall, Philip Lynn as Director
7 May 2001
Resigned Smith, Donald L as Director
3 September 1999
Appointed Smith, Donald L as Director
3 September 1999
Appointed Farrer, Ken as Director
3 September 1999
Appointed Collingwood, Graham as Secretary
3 September 1999
Appointed Tolaney, Murli as Director
3 September 1999
Appointed Cole, Ronald Gordon as Director
3 September 1999
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
3 September 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
3 September 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
13 August 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
13 August 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
13 August 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee 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
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. 2438136

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 This company 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 142

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
18 August 2026Confirmation statement with updates13 August 2026
7 July 2026Statement of capital following an allotment of shares
14 October 2025Director's details changed
29 September 2025Full accounts31 December 2024
Show all 142 filings

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