Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
WSP European Holdings Limited
- Incorporated
- 8 December 2000 (25 years)
- Previously known as
- WSP International Limited (until 21 December 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- WSP UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
Also at Ricardo-Aea Limited, Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off) · more companies
British
Born November 1975
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born December 1975 (50)
Officer history (23 former)
13 October 2026
13 October 2026
6 March 2025
Resigned Sewell, Karen Anne as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
16 December 2024
2 March 2017
1 March 2017
15 December 2016
Appointed Sewell, Karen Anne as Secretary
15 December 2016
20 October 2014
20 October 2014
31 December 2013
31 October 2012
6 May 2009
6 May 2009
22 September 2008
31 March 2007
31 December 2006
30 September 2005
30 September 2005
30 July 2003
30 July 2003
30 July 2003
27 March 2003
27 March 2003
26 March 2003
27 November 2002
Resigned Thompson, Hugh as Director
27 November 2002
Resigned Mather, Andrew as Director
27 November 2002
Resigned Lightbody, Nigel Hall as Director
27 November 2002
Resigned Metcalfe, Philip as Director
27 November 2002
Resigned Bull, Keith as Director
27 November 2002
11 July 2001
11 July 2001
18 April 2001
Appointed Thompson, Hugh as Director
18 April 2001
Appointed Mather, Andrew as Director
1 March 2001
Appointed Metcalfe, Philip as Director
2 January 2001
18 December 2000
Appointed Lightbody, Nigel Hall as Director
18 December 2000
18 December 2000
8 December 2000
8 December 2000
8 December 2000
8 December 2000
8 December 2000
Appointed Bull, Keith as Director
8 December 2000
8 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP UK Limited
Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Holdings 1
Companies where WSP European Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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