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BARTON WILLMORE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
02131349
Incorporation Date
1987-05-13
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
bartonwillmore.co.uk/
Source: Companies House

BARTON WILLMORE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02131349, and its current status with Companies House is active. The company was incorporated on 13 May 1987 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for BARTON WILLMORE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BARTON WILLMORE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STANTEC UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STANTEC UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BARTON WILLMORE HOLDINGS LIMITED are current appointments, filed with Companies House. Catherine Schefer (appointed 2022-04-01) serves as Director; Victoria Hall-Sturt (appointed 2022-04-01) serves as Company Secretary. The remaining 3 records shown (Mark Sitch, Iain Painting and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARTON WILLMORE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Catherine Schefer ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Victoria Hall-Sturt ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Mark Sitch RESIGNED

Appointed
2011-03-25
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Iain Painting RESIGNED

Appointed
2020-12-11
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexandra Marsh RESIGNED

Appointed
2021-04-01
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BARTON WILLMORE HOLDINGS LIMITED sits 4 levels below its ultimate parent, Stantec Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BARTON WILLMORE HOLDINGS LIMITED is STANTEC UK LIMITED, holding 100% as filed in BARTON WILLMORE HOLDINGS LIMITED's own shareholder record with Companies House. Stantec Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Stantec Inc
Canada
BARTON WILLMORE DESIGN LIMITED
United KingdomGB 02112957

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Frequently Asked Questions

Who owns BARTON WILLMORE HOLDINGS LIMITED?

One shareholder is currently on record for BARTON WILLMORE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STANTEC UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARTON WILLMORE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARTON WILLMORE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARTON WILLMORE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BARTON WILLMORE HOLDINGS LIMITED.

What is BARTON WILLMORE HOLDINGS LIMITED's company registration number?

BARTON WILLMORE HOLDINGS LIMITED's registration number is 02131349, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARTON WILLMORE HOLDINGS LIMITED still an active company?

BARTON WILLMORE HOLDINGS LIMITED's status on Companies House is listed as active.

When was BARTON WILLMORE HOLDINGS LIMITED incorporated?

BARTON WILLMORE HOLDINGS LIMITED was incorporated on 13 May 1987, according to Companies House.

What is BARTON WILLMORE HOLDINGS LIMITED's registered address?

The registered address on file for BARTON WILLMORE HOLDINGS LIMITED is Warrington, United Kingdom.

What legal structure is BARTON WILLMORE HOLDINGS LIMITED registered as?

BARTON WILLMORE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARTON WILLMORE HOLDINGS LIMITED?

Two of the 5 officer records shown for BARTON WILLMORE HOLDINGS LIMITED are current appointments, filed with Companies House. Catherine Schefer (appointed 2022-04-01) serves as Director; Victoria Hall-Sturt (appointed 2022-04-01) serves as Company Secretary. The remaining 3 records shown (Mark Sitch, Iain Painting and 1 other) are former appointments that have since been resigned. Management authority at BARTON WILLMORE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARTON WILLMORE HOLDINGS LIMITED have a parent company or subsidiaries?

BARTON WILLMORE HOLDINGS LIMITED sits 4 levels below its ultimate parent, Stantec Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BARTON WILLMORE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARTON WILLMORE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARTON WILLMORE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARTON WILLMORE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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