WSP GROUP LIMITED

active Company number 02136404

Private Limited by Shares · Incorporated on 1st Jun 1987

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SIC code: 64209
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WSP GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017		British	View profile
Hannah Pilsworth	Secretary	6th Mar 2025	This company	Not recorded	View profile
Karen Sewell	Director	16th Dec 2024		British	View profile
Wsp Holding Uk Limited	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: 1st Jun 1987
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jun 1987 Company incorporated
1st Sep 1992 Mark Phillips resigned as Director
5th Nov 1993 Peter Byles resigned as Director
5th Nov 1993 Graham Curley resigned as Director
5th Nov 1993 Anthony Hayward resigned as Director
5th Nov 1993 Derek Jenkins resigned as Director
5th Nov 1993 Mark Phillips resigned as Secretary
9th Nov 1993 Brian Ford appointed as Director
9th Nov 1993 Andrew Fraser appointed as Secretary
14th Mar 1994 Andrew Fraser resigned as Secretary
14th Mar 1994 Malcolm Paul appointed as Secretary
7th Apr 1997 Andrew Tetley appointed as Director
30th Apr 1997 Brian Ford resigned as Director
1st Jul 1997 David Turner appointed as Director
31st Dec 1998 Andrew Tetley resigned as Director
29th May 2001 Jan Akesson appointed as Director
29th May 2001 Thomas Erseus appointed as Director
1st Jan 2003 Christopher Stephens appointed as Director
1st Jul 2003 Caroline Brown appointed as Director
30th Sep 2003 Jan Akesson resigned as Director
30th Aug 2005 Malcolm Paul resigned as Secretary
30th Aug 2005 Graham Bisset appointed as Secretary
31st Dec 2005 Caroline Brown resigned as Director
1st Jan 2006 Ernest Sheavills appointed as Director
1st Jan 2006 Maria Cassoni appointed as Director
1st Jan 2006 Mark Rollins appointed as Director
1st Jan 2006 Stuart McLachlan appointed as Director
31st Aug 2006 Thomas Erseus resigned as Director
31st Dec 2008 Ernest Sheavills resigned as Director
1st Jan 2009 Anders Karlsson appointed as Director
2nd Mar 2009 Peter Gill appointed as Director
6th May 2009 Malcolm Paul resigned as Director
1st Jun 2010 Rikard Applegren appointed as Director
1st Jun 2010 Paul Dollin appointed as Director
21st Jun 2010 Maria Cassoni resigned as Director
1st Jan 2011 Anthony Thorne appointed as Director
1st Jan 2011 David Davies appointed as Director
22nd Feb 2011 Anthony Thorne resigned as Director
1st Sep 2011 David Turner resigned as Director
1st Sep 2011 Ian Barlow appointed as Director
1st Aug 2012 Ian Barlow resigned as Director
1st Aug 2012 David Davies resigned as Director
1st Aug 2012 Anders Karlsson resigned as Director
1st Aug 2012 Mark Rollins resigned as Director
1st Aug 2012 Christopher Stephens resigned as Director
24th Sep 2012 Stuart McLachlan resigned as Director
31st Oct 2012 Peter Gill resigned as Director
30th Nov 2012 Rikard Applegren resigned as Director
31st Dec 2013 Graham Bisset resigned as Secretary
20th Oct 2014 Christopher Cole resigned as Director
20th Oct 2014 Andrew Noble appointed 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 Holding Uk Limited appointed as Corporate PSC
15th Dec 2016 Sally Partridge resigned as Secretary
15th Dec 2016 Karen Sewell appointed as Secretary
1st Mar 2017 Miles Barnard appointed as Director
2nd Mar 2017 Andrew Noble resigned as Director
17th Dec 2020 Paul Dollin resigned as Director
17th Dec 2020 Mark Naysmith appointed as Director
16th Dec 2024 Mark Naysmith resigned as Director
16th Dec 2024 Karen Sewell appointed as Director
6th Mar 2025 Karen Sewell resigned as Secretary
6th Mar 2025 Hannah Pilsworth appointed as Secretary
18th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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