Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Stantec Oceania Limited
- Incorporated
- 11 September 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Josie Lewis
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Stantec House Kelburn CourtBirchwoodWarringtonWA3 6UT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2020
British
Born January 1973 (53)
Director · Appointed 11 September 2017
British
Born January 1968 (58)
Lewis, Josie
Director · Appointed 11 September 2017
New Zealander
Born August 1972 (54)
Hall-Sturt, Victoria Jayne
Secretary · Appointed 11 September 2017
Officer history (1 former)
7 February 2020
7 February 2020
Resigned Bruzzone, Mark as Director
11 September 2017
11 September 2017
Appointed Lewis, Josie as Director
11 September 2017
Appointed Hall-Sturt, Victoria Jayne as Secretary
11 September 2017
Appointed Bruzzone, Mark as Director
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
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 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 This company Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 |
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