Company Information for

WSP UK LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,

Company Registration Number

01383511

Private Limited Company

Active

About Wsp Uk Ltd

WSP UK LIMITED was founded on 1978-08-11 and has its registered office in London. The organisation's status is listed as "Active". Wsp Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WSP UK LIMITED

Legal Registered Office

WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in WC2A

Previous Names

WSP BUILDINGS LIMITED

11/01/2008

Trading Names/Associated Names

WSP Management

Filing Information

Company Number	01383511
Date formed	1978-08-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/05/2016
Filing return next due	15/06/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 06:56:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Karen Anne Sewell	Company Secretary		2016-12-15
Miles Lawrence Barnard	Director	FINANCE DIRECTOR	2017-03-01	ENGLAND
Mark William Naysmith	Director	CIVIL ENGINEER	2008-01-11	SCOTLAND
Michael Patrick Rogerson	Director	CHARTERED STRUCTURAL ENGINEER	2011-02-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sally Partridge	Company Secretary	2016-01-31	2016-12-15
Paul Kenneth Edward Dollin	Director	2010-07-29	2016-12-15
Nikolas William Weston	Company Secretary	2015-10-01	2016-01-31
John Russell Harvey	Director	2008-01-11	2015-05-29
Christopher Cole	Director	1999-01-01	2014-10-20
Graham Ferguson Bisset	Company Secretary	2006-11-30	2013-12-31
Peter Richard Gill	Director	2009-05-06	2012-10-31
Tom Daniel Bower	Director	2002-12-16	2010-04-30
David Michael Brocklehurst	Company Secretary	2003-01-01	2008-01-11
Stuart John Alexander	Director	2003-01-01	2008-01-11
David Michael Brocklehurst	Director	2003-01-01	2008-01-11
Michael David Buck	Director	1999-01-01	2008-01-11
Gavin Francis James Clifford	Director	2006-01-01	2008-01-11
Thomas Henry Cooksey	Director	2004-07-01	2008-01-11
Giovanni Antonio Festa	Director	2003-01-01	2008-01-11
David Gray	Director	2004-08-30	2008-01-11
John Michael Howard Greenbeck	Director	2003-01-20	2008-01-11
Matthew Hann	Director	2006-01-01	2008-01-11
John David Hinton	Director	2003-01-01	2008-01-11
David Arthur Bownass	Director	2004-07-01	2006-12-31
Stephen Alan Campbell	Director	2002-10-01	2003-12-01
Fiona Jane Donachie	Director	2003-01-01	2003-08-31
Christopher Edward Ambrose	Director	2000-10-01	2003-03-31
Gordon Peattie	Company Secretary	2001-01-02	2003-01-01
Nicholas John Cryer	Director	2001-01-01	2003-01-01
Malcolm Stephen Paul	Company Secretary	2000-02-07	2001-01-02
Marie Irene Jane Still	Company Secretary	1999-02-12	2000-02-07
Christopher Charles Martin	Company Secretary	1998-11-30	1999-02-12
Mark Phillips	Company Secretary	1991-05-18	1998-11-20
Christopher Cole	Director	1991-05-18	1994-06-01
Kenneth Howard Beall	Director	1991-05-18	1994-01-01

Related Directorships for Miles Lawrence Barnard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miles Lawrence Barnard	TOWER SURVEYS LIMITED	Director	2018-04-09	CURRENT	1998-05-14	Active - Proposal to Strike off
Miles Lawrence Barnard	OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	Director	2018-01-19	CURRENT	1990-04-30	Active - Proposal to Strike off
Miles Lawrence Barnard	OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED	Director	2018-01-19	CURRENT	1993-08-25	Active
Miles Lawrence Barnard	WSP MANAGEMENT CONSULTANTS LIMITED	Director	2017-12-13	CURRENT	2005-03-14	Active
Miles Lawrence Barnard	WSP REMEDIATION LIMITED	Director	2017-04-24	CURRENT	1991-06-24	Active - Proposal to Strike off
Miles Lawrence Barnard	KENNEDY & DONKIN (ASIA) LIMITED	Director	2017-03-01	CURRENT	2000-10-17	Active - Proposal to Strike off
Miles Lawrence Barnard	PARSONS BRINCKERHOFF HOLDINGS LIMITED	Director	2017-03-01	CURRENT	1998-09-30	Active - Proposal to Strike off
Miles Lawrence Barnard	FINANCIAL DECISIONS LIMITED	Director	2017-03-01	CURRENT	1987-03-10	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP ENVIRONMENTAL LIMITED	Director	2017-03-01	CURRENT	1973-12-18	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP UK WATER SERVICES LIMITED	Director	2017-03-01	CURRENT	1989-05-18	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP CIVILS LIMITED	Director	2017-03-01	CURRENT	1989-10-06	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP MANAGEMENT SERVICES LIMITED	Director	2017-03-01	CURRENT	1989-12-21	Active
Miles Lawrence Barnard	WSP BUILDINGS LIMITED	Director	2017-03-01	CURRENT	1993-10-06	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP CEL LIMITED	Director	2017-03-01	CURRENT	1999-11-16	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP EUROPEAN HOLDINGS LIMITED	Director	2017-03-01	CURRENT	2000-12-08	Active
Miles Lawrence Barnard	PB POWER LTD	Director	2017-03-01	CURRENT	2002-01-15	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP HOLDING UK LIMITED	Director	2017-03-01	CURRENT	2012-06-11	Active
Miles Lawrence Barnard	AB CONSULTING LIMITED	Director	2017-03-01	CURRENT	1973-01-18	Active - Proposal to Strike off
Miles Lawrence Barnard	GRAHAM CONSULTING GROUP LIMITED	Director	2017-03-01	CURRENT	1989-10-02	Active - Proposal to Strike off
Miles Lawrence Barnard	PARSONS BRINCKERHOFF LTD	Director	2017-03-01	CURRENT	1990-11-01	Active
Miles Lawrence Barnard	INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	1991-04-30	Active - Proposal to Strike off
Miles Lawrence Barnard	MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED	Director	2017-03-01	CURRENT	1996-09-03	Active - Proposal to Strike off
Miles Lawrence Barnard	KIRKBY AT LIMITED	Director	2017-03-01	CURRENT	2007-05-22	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP GROUP LIMITED	Director	2017-03-01	CURRENT	1987-06-01	Active
Miles Lawrence Barnard	WSP NORTH LIMITED	Director	2017-03-01	CURRENT	1988-05-13	Active - Proposal to Strike off
Miles Lawrence Barnard	PB LTD	Director	2017-03-01	CURRENT	1960-04-13	Active
Miles Lawrence Barnard	SMITH CARTER UK LIMITED	Director	2017-03-01	CURRENT	2007-04-19	Active - Proposal to Strike off
Miles Lawrence Barnard	WSP GROUP HOLDINGS LIMITED	Director	2017-03-01	CURRENT	2011-09-14	Active

Related Directorships for Mark William Naysmith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Naysmith	TOWER SURVEYS LIMITED	Director	2018-04-09	CURRENT	1998-05-14	Active - Proposal to Strike off
Mark William Naysmith	ASSOCIATION FOR CONSULTANCY AND ENGINEERING	Director	2018-01-24	CURRENT	1913-11-13	Active
Mark William Naysmith	OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	Director	2018-01-19	CURRENT	1990-04-30	Active - Proposal to Strike off
Mark William Naysmith	WSP MANAGEMENT CONSULTANTS LIMITED	Director	2017-12-13	CURRENT	2005-03-14	Active
Mark William Naysmith	WSP CEL LIMITED	Director	2017-05-25	CURRENT	1999-11-16	Active - Proposal to Strike off
Mark William Naysmith	MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED	Director	2017-05-25	CURRENT	1996-09-03	Active - Proposal to Strike off
Mark William Naysmith	IDEAS PROJECT ENGINEERING LTD.	Director	2017-03-01	CURRENT	1995-07-31	Active - Proposal to Strike off
Mark William Naysmith	PARSONS BRINCKERHOFF HOLDINGS LIMITED	Director	2016-12-15	CURRENT	1998-09-30	Active - Proposal to Strike off
Mark William Naysmith	FINANCIAL DECISIONS LIMITED	Director	2016-12-15	CURRENT	1987-03-10	Active - Proposal to Strike off
Mark William Naysmith	WSP CIVILS LIMITED	Director	2016-12-15	CURRENT	1989-10-06	Active - Proposal to Strike off
Mark William Naysmith	WSP BUILDINGS LIMITED	Director	2016-12-15	CURRENT	1993-10-06	Active - Proposal to Strike off
Mark William Naysmith	WSP EUROPEAN HOLDINGS LIMITED	Director	2016-12-15	CURRENT	2000-12-08	Active
Mark William Naysmith	AB CONSULTING LIMITED	Director	2016-12-15	CURRENT	1973-01-18	Active - Proposal to Strike off
Mark William Naysmith	GRAHAM CONSULTING GROUP LIMITED	Director	2016-12-15	CURRENT	1989-10-02	Active - Proposal to Strike off
Mark William Naysmith	INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED	Director	2016-12-15	CURRENT	1991-04-30	Active - Proposal to Strike off
Mark William Naysmith	KIRKBY AT LIMITED	Director	2016-12-15	CURRENT	2007-05-22	Active - Proposal to Strike off
Mark William Naysmith	WSP NORTH LIMITED	Director	2016-12-15	CURRENT	1988-05-13	Active - Proposal to Strike off
Mark William Naysmith	WSP GROUP HOLDINGS LIMITED	Director	2016-12-15	CURRENT	2011-09-14	Active
Mark William Naysmith	MOUCHEL LIMITED	Director	2016-10-12	CURRENT	1982-12-10	Active
Mark William Naysmith	PB FOUNDATION	Director	2016-07-31	CURRENT	2002-02-25	Dissolved 2016-12-27
Mark William Naysmith	PARSONS BRINCKERHOFF INVESTMENTS LIMITED	Director	2016-07-31	CURRENT	1998-07-16	Dissolved 2016-12-20
Mark William Naysmith	PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD	Director	2016-07-31	CURRENT	1992-01-16	Dissolved 2016-12-20
Mark William Naysmith	PARSONS BRINCKERHOFF GROUP HOLDINGS LTD	Director	2016-07-31	CURRENT	1998-02-23	Dissolved 2016-12-20
Mark William Naysmith	PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED	Director	2015-04-09	CURRENT	2014-08-29	Dissolved 2016-09-13
Mark William Naysmith	PARSONS BRINCKERHOFF LTD	Director	2015-04-09	CURRENT	1990-11-01	Active
Mark William Naysmith	PB LTD	Director	2015-04-09	CURRENT	1960-04-13	Active
Mark William Naysmith	WSP ENVIRONMENTAL LIMITED	Director	2013-01-07	CURRENT	1973-12-18	Active - Proposal to Strike off
Mark William Naysmith	WSP MANAGEMENT SERVICES LIMITED	Director	2008-01-11	CURRENT	1989-12-21	Active

Related Directorships for Michael Patrick Rogerson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Rogerson	MOUCHEL LIMITED	Director	2017-03-05	CURRENT	1982-12-10	Active
Michael Patrick Rogerson	WSP MANAGEMENT SERVICES LIMITED	Director	2011-02-23	CURRENT	1989-12-21	Active