Barton Willmore Holdings Limited
- Company number
- 02131349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Heriot-Watt University(the) (79 companies)
Registered office
Previous names
- Actualsteady Limited (until 4 Sep 1987)
- Barton Willmore Limited (until 31 Jul 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stantec Uk Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Apr 2022 | |
| Mr Mark Sitch | Significant Influence Or Control | 1 Jan 2017 | 1 Apr 2022 |
| Mr Stephen Derrick Toole | Significant Influence Or Control | 1 Jan 2017 | 1 Apr 2022 |
Accounts
Connections
Owned by
Barton Willmore Holdings Limited → Stantec UK Limited → Stantec Europe Limited → Stantec Global Capital Limited
Controls
- Barton Willmore Design Limited (02112957)
Companies at the same address
- Barton Willmore Design Limited (02112957)
- Peter Brett Associates LLP (OC334398)
- Stantec Europe Limited (02438136)
- Stantec Global Capital Limited (10956769)
- Stantec Limited (15869539)
- Stantec Middle East Limited (03824962)
- Stantec Oceania Limited (10956755)
- Stantec UK Limited (01188070)