OpenRegistry
Companies House/Warrington/Company profile

BARTON WILLMORE HOLDINGS LIMITED

Active
02131349·incorporated 1987-05-13

BARTON WILLMORE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 May 1987 at Companies House (number 02131349; OpenRegistry canonical ID GB-02131349-barton-willmore-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-05-13
Registered Address
STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BARTON WILLMORE HOLDINGS LIMITED has 1 person with significant control on file:

  • Stantec Uk Limited (England reg. 01188070). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mark Sitch born 1970 resident in England, British national. Notified 2017-01-01. Ceased 2022-04-01.
    • Has significant influence or control
  • Mr Stephen Derrick Toole born 1962 resident in England, British national. Notified 2017-01-01. Ceased 2022-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-12-31. Ceased 2017-01-01.

Previous names

BARTON WILLMORE HOLDINGS LIMITED has previously traded as:

  • BARTON WILLMORE LIMITED (until 2007-07-31)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warrington: