Barton Willmore Design Limited
Company 02112957 Active
Company details
| Number | 02112957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1987 |
| Address | STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71111 - Architectural activities
Ownership - persons with significant control (2)
- Barton Willmore Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Barton Willmore Holdings Limited ceased
ownership of shares 75-100%
Officers (62)
- Hall-Sturt, Victoria Jayne Director · appointed 2022
- Schefer, Catherine Margaret Director · appointed 2022
- Marsh, Alexandra Jane Former Secretary · appointed 2021 · resigned 2022
- Carter, Simon John Former Secretary · appointed 2015 · resigned 2021
- Collins, Nicholas Russell Former Director · appointed 2015 · resigned 2022
- Scott, Dominic Michael, Mr. Former Director · appointed 2014 · resigned 2022
- Tucker, Stephen John Former Director · appointed 2014 · resigned 2022
- Carter, Simon John Former Director · appointed 2012 · resigned 2022
- Hall, James Edmund Former Director · appointed 2012 · resigned 2013
- Chard, Matthew Dermot Former Director · appointed 2011 · resigned 2013
- Shepherd, Robin David Former Director · appointed 2011 · resigned 2013
- Tapper, Stephen John Former Director · appointed 2010 · resigned 2013
- Newton, Paul Antony Former Director · appointed 2010 · resigned 2013
- Mitchell, Daniel James Former Director · appointed 2009 · resigned 2013
- Meakins, Robin Former Director · appointed 2009 · resigned 2013
- Prescott, Simon Paul Former Director · appointed 2009 · resigned 2013
- Edwards, Huw Former Director · appointed 2009 · resigned 2013
- West-Taylor, Matthew Ben Former Director · appointed 2008 · resigned 2013
- Talbot, Paul Robert Former Director · appointed 2008 · resigned 2009
- Haxworth, John Former Director · appointed 2008 · resigned 2022
- DE Havilland, James Julian Former Director · appointed 2007 · resigned 2013
- Pugh-Jones, Simon Francis Former Director · appointed 2007 · resigned 2010
- Gross, James Stefan Former Director · appointed 2007 · resigned 2010
- Toole, Stephen Derrick Former Director · appointed 2007 · resigned 2022
- Shearer, James Keith Former Director · appointed 2007 · resigned 2010
- Joslin, Paul Roland Former Director · appointed 2007 · resigned 2013
- Brett, Christopher Maurice Former Director · appointed 2007 · resigned 2013
- Painting, Iain Kenneth Stancil Former Director · appointed 2007 · resigned 2013
- Sweet, Nicholas David Leslie Former Director · appointed 2007 · resigned 2013
- James, Adrian Peter Former Director · appointed 2007 · resigned 2015
- Winser, Paul Kevin Former Director · appointed 2007 · resigned 2009
- Mccreery, Paul Alexander Former Director · appointed 2007 · resigned 2009
- Newlyn, Lee James Former Director · appointed 2007 · resigned 2013
- West, Duncan Former Director · appointed 2007 · resigned 2009
- Carr, James Ewan Geddes Former Director · appointed 2007 · resigned 2017
- Adams, Bruce Ian Ross Former Director · appointed 2007 · resigned 2013
- Chadwick, Avril Lee Former Director · appointed 2007 · resigned 2013
- Mobsby, Daniel Tupper Former Director · appointed 2005 · resigned 2012
- Watson, Erik Former Director · appointed 2005 · resigned 2007
- Pitcher, Nicholas William Former Director · appointed 2004 · resigned 2012
- Sitch, Mark Former Director · appointed 2004 · resigned 2015
- James, David John Former Director · appointed 2003 · resigned 2010
- Clarke, Philip John Former Director · appointed 2002 · resigned 2010
- Mellor, Ian Edward Former Director · appointed 2002 · resigned 2013
- Brooker, David Former Director · appointed 2002 · resigned 2011
- Calder, George Scott Former Director · appointed 2001 · resigned 2004
- Williams, David Hugh Former Director · appointed 1999 · resigned 2009
- Rand, Clive Henry Former Director · appointed 1999 · resigned 2012
- Jarman, Dominic Peter Former Director · appointed 1999 · resigned 2009
- Cross, Peter Ronald Former Director · appointed 1997 · resigned 2013
- Shelton, Catherine Anne Former Director · appointed 1994 · resigned 2005
- Normington, Nigel Former Director · appointed 1993 · resigned 2014
- Capner, Gareth Roger John Former Director · appointed 1993 · resigned 2008
- Richards, David Leslie Former Director · appointed 1993 · resigned 2001
- Vernon, Lorne Robert Stuart Former Director · appointed 1992 · resigned 2006
- Tant, Ian Eric Former Director · appointed 1992 · resigned 2015
- Bullied, Peter James Former Director · appointed 1992 · resigned 1994
- Head, Roger Brian Former Director · resigned 2000
- Evans, William Henry Former Secretary · resigned 2009
- Morrison, Alexander Former Director · resigned 1996
- Mullins, Brian James Former Director · resigned 1997
- Galloway, Brian Richard Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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