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Company · Helsby

Binnies UK Limited

Construction of water projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Binnies UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Dr Hoe Wai Cheong 2014-2021 Director View profile
  2. Ian Michael Robinson 2014-2023 Director View profile
  3. Donald Richard Stevens 2013-2014 Director View profile
  4. Mark Andrew Allan 2013-2016 Director View profile
  5. Cindy Lynn Wallis-Lage 2012-2021 Director View profile
  6. Thomas Reorda 2011-2014 Director View profile
  7. Steven Doyle Canney 2011-2014 Director View profile
  8. Hector Brouwer De Koning 2010-2014 Director View profile
  9. Charles Glen Hill 2009-2012 Director View profile
  10. Christopher William Timpson Scott 2009-2021 Director View profile
  11. Matthew Richard Nott 2009-2015 Director View profile
  12. Emma Kathryn Wrighton 2007-2012 Director View profile
  13. Anthony Edward Collins 2007-2010 Director View profile
  14. David Still 2006-2010 Director View profile
  15. Gary Townsend 2006-2014 Director View profile
  16. Daniel William Mccarthy 2005-2011 Director View profile
  17. Bruce Alan Ainsworth 2005-2013 Director View profile
  18. Alan Clarke Gardner 2004-2005 Director View profile
  19. Suntharesan Padmanathan 2004-2005 Director View profile
  20. Michael Gordon Hinge 2004-2005 Director View profile
  21. William Thomson 2004-2005 Director View profile
  22. Louise Ruth Taylor 2004-2005 Director View profile
  23. Peter Ingamells 2004-2005 Director View profile
  24. Peter Martin 2004-2005 Director View profile
  25. Angela Hoffman 2004-2006 Director View profile
  26. Adrian David Nickols 2004-2005 Director View profile
  27. Martin Clive Dingley 1999-2005 Director View profile
  28. John Frederick Lunson 1999-2004 Director View profile
  29. John Youings 1997-2004 Director View profile
  30. James Stephen Hetherington 1997-1998 Director View profile
  31. Douglas Gene Smith 1997-2004 Director View profile
  32. William Erwin Carroll 1997-1999 Director View profile
  33. Rosemary Elizabeth Thomas 1996-2004 Director View profile
  34. Edward Brian Gould 1996-1997 Director View profile
  35. George Robert Wall 1996-1997 Director View profile
  36. John Leon Aldridge 1996-2004 Director View profile
  37. Wayne Frank Hall 1996-2004 Director View profile
  38. Nicholas Paine 1996-1997 Director View profile
  39. Steven Dee Winchester 1996-1998 Director View profile
  40. James Wray Hipps 1996-1999 Director View profile
  41. Justin David Starling 1996-1996 Director View profile
  42. Simon John Cox 1996-1996 Director View profile
  43. Francis Declan Finbar Tempany Mccormack 2014-2021 Secretary View profile
  44. Timothy Triplett 2008-2014 Secretary View profile
  45. Christine Anne Daly 2007-2014 Secretary View profile
  46. Clifford A Johnson Iii 2006-2007 Secretary View profile
  47. Christopher Gordon Stanley Robey 1998-2006 Secretary View profile
  48. George Christian Hedemann 1996-2008 Secretary View profile
  49. SRT Corporate Services Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £20,114,861 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Construction of water projects; Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities; Environmental consulting activities
Incorporated
23/02/1996
Registered office
Helsby
Previous names
Black & Veatch Limited (until 25/01/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Binnies UK Limited is controlled by Binnie & Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 · source: Companies House PSC register
  2. Binnie & Partners Limited is controlled by RSK Environment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 · source: Companies House PSC register
  3. RSK Environment Limited is controlled by RSK Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. RSK Group Limited is controlled by Alasdair Alan Ryder
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Alasdair Alan Ryder.

108 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

7.3y median 5.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 18Manufacturing 12Finance 10Construction 9Business services 8Tech and media 6Education 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03163649
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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