WSP UK LIMITED

active Company number 01383511

Private Limited by Shares · Incorporated on 11th Aug 1978

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SIC code: 71122
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WSP UK LIMITED is a private limited by shares company based in London. It was incorporated on 11th Aug 1978 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

5 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mathieu Du Plooy	Director	1st Jan 2022	This company	South African	View profile
Hannah Pilsworth	Secretary	6th Mar 2025	This company	Not recorded	View profile
Paul Reilly	Director	30th May 2024		British	View profile
Jamie Sharp	Director	27th Apr 2026		British	View profile
Paul Tremble	Director	11th Dec 2024	This company	British	View profile
Wsp Group Holding Ab	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Aug 1978
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Aug 1978 Company incorporated
1st Jan 1994 Kenneth Beall resigned as Director
1st Jun 1994 Christopher Cole resigned as Director
20th Nov 1998 Mark Phillips resigned as Secretary
30th Nov 1998 Christopher Martin appointed as Secretary
1st Jan 1999 Michael Buck appointed as Director
1st Jan 1999 Christopher Cole appointed as Director
12th Feb 1999 Christopher Martin resigned as Secretary
12th Feb 1999 Marie Still appointed as Secretary
7th Feb 2000 Marie Still resigned as Secretary
7th Feb 2000 Malcolm Paul appointed as Secretary
1st Oct 2000 Christopher Ambrose appointed as Director
1st Jan 2001 Nicholas Cryer appointed as Director
2nd Jan 2001 Malcolm Paul resigned as Secretary
2nd Jan 2001 Gordon Peattie appointed as Secretary
1st Oct 2002 Stephen Campbell appointed as Director
16th Dec 2002 Tom Bower appointed as Director
1st Jan 2003 Nicholas Cryer resigned as Director
1st Jan 2003 Fiona Donachie appointed as Director
1st Jan 2003 Stuart Alexander appointed as Director
1st Jan 2003 David Brocklehurst appointed as Director
1st Jan 2003 Giovanni Festa appointed as Director
1st Jan 2003 Gordon Peattie resigned as Secretary
1st Jan 2003 David Brocklehurst appointed as Secretary
20th Jan 2003 John Greenbeck appointed as Director
31st Mar 2003 Christopher Ambrose resigned as Director
31st Aug 2003 Fiona Donachie resigned as Director
1st Dec 2003 Stephen Campbell resigned as Director
1st Jul 2004 David Bownass appointed as Director
1st Jul 2004 Thomas Cooksey appointed as Director
9th Aug 2004 Kenneth McLean appointed as Director
30th Aug 2004 David Gray appointed as Director
1st Jan 2006 Gavin Clifford appointed as Director
1st Jan 2006 Matthew Hann appointed as Director
30th Nov 2006 Graham Bisset appointed as Secretary
31st Dec 2006 David Bownass resigned as Director
11th Jan 2008 Stuart Alexander resigned as Director
11th Jan 2008 David Brocklehurst resigned as Director
11th Jan 2008 Michael Buck resigned as Director
11th Jan 2008 Gavin Clifford resigned as Director
11th Jan 2008 Thomas Cooksey resigned as Director
11th Jan 2008 Giovanni Festa resigned as Director
11th Jan 2008 David Gray resigned as Director
11th Jan 2008 John Greenbeck resigned as Director
11th Jan 2008 Matthew Hann resigned as Director
11th Jan 2008 John Harvey appointed as Director
11th Jan 2008 David Brocklehurst resigned as Secretary
11th Jan 2008 Kenneth McLean resigned as Director
11th Jan 2008 Mark Naysmith appointed as Director
6th May 2009 Peter Gill appointed as Director
30th Apr 2010 Tom Bower resigned as Director
29th Jul 2010 Paul Dollin appointed as Director
31st Oct 2012 Peter Gill resigned as Director
31st Dec 2013 Graham Bisset resigned as Secretary
20th Oct 2014 Christopher Cole resigned as Director
29th May 2015 John Harvey resigned as Director
1st Oct 2015 Nikolas Weston appointed as Secretary
31st Jan 2016 Nikolas Weston resigned as Secretary
31st Jan 2016 Sally Partridge appointed as Secretary
6th Apr 2016 Wsp Group Holding Ab appointed as Corporate PSC
15th Dec 2016 Paul Dollin resigned as Director
15th Dec 2016 Sally Partridge resigned as Secretary
15th Dec 2016 Karen Sewell appointed as Secretary
1st Mar 2017 Miles Barnard appointed as Director
15th Sep 2020 Ciaran Thompson appointed as Director
1st Jan 2022 Mathieu Du Plooy appointed as Director
30th May 2024 Paul Reilly appointed as Director
11th Dec 2024 Ciaran Thompson resigned as Director
11th Dec 2024 Paul Tremble appointed as Director
6th Mar 2025 Karen Sewell resigned as Secretary
6th Mar 2025 Hannah Pilsworth appointed as Secretary
27th Apr 2026 Miles Barnard resigned as Director
27th Apr 2026 Jamie Sharp appointed as Director
27th Apr 2026 Mark Naysmith resigned as Director
24th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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