MWH UK Acquisitions Limited

Active11652932 Private limited company
Incorporated
31 October 2018 (8 years)
Industry
Construction of water projects (42910)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 27 September 2021
Director · Appointed 31 August 2021
British
Born May 1972 (54)
Director · Appointed 31 August 2021
British
Born September 1961 (65)
Director · Appointed 31 August 2021
Irish
Born July 1967 (59)
Director · Appointed 31 October 2018
British
Born August 1966 (60)
Officer history (3 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
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
Appointed Draper, Abigail Sarah as Director
31 August 2021
Resigned Lavoie, Blair Michael as Director
31 August 2021
Resigned Lee, James as Director
31 October 2018
Appointed Bresnan, Paul James as Director
31 October 2018
Appointed Lavoie, Blair Michael as Director
31 October 2018
Appointed Lee, James as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
4 November 2025Other filing
4 November 2025Accounts filing
4 November 2025Other filing
4 November 2025Audit exemption subsidiary accounts6 April 2025
Show all recent filings

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