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Nom

WSP UK Limited

Adresse
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Société Numéro de Registre 01383511 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • WSP Buildings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wsp Group Holding Ab Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barnard, Miles Lawrence London Status: Active Notified: 01/03/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Du Plooy, Mathieu London Status: Active Notified: 01/01/2022 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: South African
    Naysmith, Mark William London Status: Active Notified: 11/01/2008 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British
    Reilly, Paul London Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sewell, Karen Anne London Status: Active Notified: 15/12/2016 Role: Secretary
    Thompson, Ciaran Michael London Status: Active Notified: 15/09/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Derek Littlewick Green, Maidenhead Status: Ceased Notified: 01/01/2003 Ceased: 13/05/2003 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB G L Hearn Limited Status: Active Notified: 22/09/2022 Companies House Number: 03798877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Golder Associates (UK) LTD Status: Active Notified: 08/06/2021 Companies House Number: 01125149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSP (Real Estate and Infrastructure) Limited Status: Active Notified: 22/09/2022 Companies House Number: 12475960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSP Management Consultants Limited Status: Active Notified: 19/11/2020 Companies House Number: 05391063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors