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WSP UK Limited

Adresa
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company No. 01383511 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Previous Names
  • WSP Buildings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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