MWH Farrer Limited

Active05728436 Private limited company
Incorporated
2 March 2006 (20 years)
Previously known as
Stantec Farrer Limited (until 5 December 2018)
MWH Farrer Limited (until 29 December 2017)
Farrer Consulting Limited (until 29 December 2010)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 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)
Evans, Sally
Secretary · Appointed 27 September 2021
Director · Appointed 31 August 2021
Also at MWH Limited, MWH Treatment Limited, MWH Constructors Limited · more companies
British
Born May 1972 (54)
Director · Appointed 31 August 2021
Also at Adas Silverdale Limited, Envirolab Limited, MWH Limited · more companies
British
Born September 1961 (65)
Director · Appointed 31 August 2021
Also at MWH Limited, MWH Treatment Limited, MWH Constructors Limited · more companies
Irish
Born July 1967 (59)
Director · Appointed 23 February 2015
Also at MWH Limited, MWH Treatment Limited, MWH Constructors Limited · more companies
British
Born August 1966 (60)
Officer history (28 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
27 September 2021
Appointed Evans, Sally as Secretary
27 September 2021
Resigned Mclurgh, David Brian, Dr as Secretary
31 August 2021
Resigned Lee, James as Director
31 August 2021
Appointed Goodacre, Ian Robert, Dr as Director
31 August 2021
Appointed Ryder, Alasdair Alan as Director
31 August 2021
Appointed Smith, Mark William as Director
31 August 2021
Resigned Lavoie, Blair Michael as Director
31 August 2021
Appointed Draper, Abigail Sarah as Director
6 March 2019
Appointed Mclurgh, David Brian, Dr as Secretary
6 March 2019
Resigned Bresnan, Paul James as Secretary
2 November 2018
Appointed Lee, James as Director
2 November 2018
Appointed Bresnan, Paul James as Secretary
2 November 2018
Resigned Alpern, Paul Jeremy David as Director
2 November 2018
Resigned Hall-Sturt, Victoria Jayne as Secretary
3 August 2018
Resigned Maloney, Gina Paola as Secretary
11 December 2017
Resigned Nuttall, Rolfe as Director
2 November 2017
Appointed Alpern, Paul Jeremy David as Director
2 November 2017
Resigned Wilson, Andrew Charles as Director
18 July 2017
Resigned Barnes, David Griffin as Director
18 July 2017
Appointed Wilson, Andrew Charles as Director
1 December 2016
Resigned Moist, Sarah Ann as Secretary
7 July 2016
Appointed Barnes, David Griffin as Director
27 June 2016
Resigned Gledhill, Paul Anthony as Director
15 June 2016
Resigned Kuiken, James Graham as Director
23 February 2015
Appointed Bresnan, Paul James as Director
20 February 2015
Appointed Gledhill, Paul Anthony as Director
17 February 2015
Appointed Nuttall, Rolfe as Director
17 January 2015
Resigned Abraham, John Patrick as Director
18 June 2014
Resigned O'Reilly, Kevin David as Director
30 August 2013
Resigned Mcaulay, Ian James as Director
30 August 2013
Appointed Kuiken, James Graham as Director
27 August 2013
Appointed O'Reilly, Kevin David as Director
5 November 2012
Appointed Maloney, Gina Paola as Secretary
24 April 2012
Appointed Lavoie, Blair Michael as Director
24 April 2012
Resigned Barnes, David Griffin as Director
5 April 2012
Appointed Mcaulay, Ian James as Director
5 April 2012
Resigned Adams Jr, Joseph Daniel as Director
18 February 2011
Resigned Hall-Sturt, Victoria Jayne as Director
18 February 2011
Appointed Hall-Sturt, Victoria Jayne as Secretary
17 February 2011
Appointed Abraham, John Patrick as Director
23 December 2010
Resigned Dodd, Norman Eric as Secretary
23 December 2010
Resigned Jarema, Peter John as Director
23 December 2010
Appointed Moist, Sarah Ann as Secretary
23 December 2010
Appointed Hall-Sturt, Victoria Jayne as Director
23 December 2010
Resigned Studholme, Mark as Director
23 December 2010
Resigned Marsh, David Thomas, Mr. as Director
23 December 2010
Resigned Hull, Christopher John as Director
23 December 2010
Resigned Armstrong, Bernard John as Director
23 December 2010
Appointed Adams Jr, Joseph Daniel as Director
23 December 2010
Appointed Barnes, David Griffin as Director
23 December 2010
Resigned Williams, Anthony Vernon as Director
29 January 2010
Resigned Wilson, Mark as Director
1 June 2009
Appointed Marsh, David Thomas, Mr. as Director
1 April 2009
Appointed Wilson, Mark as Director
1 April 2006
Appointed Williams, Anthony Vernon as Director
1 April 2006
Appointed Jarema, Peter John as Director
2 March 2006
Appointed Dodd, Norman Eric as Secretary
2 March 2006
Appointed Armstrong, Bernard John as Director
2 March 2006
Appointed Hull, Christopher John as Director
2 March 2006
Appointed Studholme, Mark as 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
Limited Company
Reg. no. 01535477

Holdings 2

Companies where MWH Farrer Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 151

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
16 October 2025Full accounts31 March 2025
4 April 2025Full accounts31 March 2024
3 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all 151 filings

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