WSP EUROPEAN HOLDINGS LIMITED
04121721 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WSP EUROPEAN HOLDINGS LIMITED
04121721Active· Ltd· England Wales· 2000-12-08Incorporated 2000-12-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PILSWORTH, Hannah Frances· SecretaryAppointed 2025-03-06
- SEWELL, Karen Anne· SecretaryResigned 2025-03-06
- SEWELL, Karen Anne· DirectorAppointed 2024-12-16
- NAYSMITH, Mark William· DirectorResigned 2024-12-16
PILSWORTH, Hannah Frances
Secretary
- Appointed
- 2025-03-06
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BARNARD, Miles Lawrence
Director
- Appointed
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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SEWELL, Karen Anne
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2013-12-31
- Nationality
- British
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MARROCCO, Adrian
Secretary
- Appointed
- 2000-12-08
- Resigned
- 2003-03-27
- Nationality
- British
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PAUL, Malcolm Stephen
Secretary
- Appointed
- 2003-03-26
- Resigned
- 2005-09-30
- Nationality
- British
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SEWELL, Karen Anne
Secretary
- Appointed
- 2016-12-15
- Resigned
- 2025-03-06
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-08
- Resigned
- 2000-12-08
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BRAMBLE, Ian Charles Paul
Director
- Appointed
- 2003-07-30
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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BULL, Keith
Director
- Appointed
- 2000-12-08
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 09/1944
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CATHCART, Robert
Director
- Appointed
- 2003-07-30
- Resigned
- 2008-09-22
- Nationality
- British
- Born
- 04/1944
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COLE, Christopher
Director
- Appointed
- 2001-07-11
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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ENGLISH, Gavin
Director
- Appointed
- 2000-12-18
- Resigned
- 2002-11-27
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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GILL, Peter Richard
Director
- Appointed
- 2009-05-06
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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LIGHTBODY, Nigel Hall
Director
- Appointed
- 2000-12-18
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 04/1952
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MARROCCO, Adrian
Director
- Appointed
- 2000-12-08
- Resigned
- 2003-03-27
- Nationality
- British
- Born
- 10/1968
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MATHER, Andrew
Director
- Appointed
- 2001-04-18
- Resigned
- 2002-11-27
- Nationality
- South African
- Born
- 08/1958
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MCLACHLAN, Stuart James
Director
- Appointed
- 2000-12-18
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 08/1967
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METCALFE, Philip
Director
- Appointed
- 2001-03-01
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 01/1960
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NAYSMITH, Mark William
Director
- Appointed
- 2016-12-15
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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NOBLE, Andrew Christopher John
Director
- Appointed
- 2014-10-20
- Resigned
- 2017-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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O'BRIEN, Michael John
Director
- Appointed
- 2003-07-30
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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PAUL, Malcolm Stephen
Director
- Appointed
- 2001-07-11
- Resigned
- 2009-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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THOMPSON, Hugh
Director
- Appointed
- 2001-04-18
- Resigned
- 2002-11-27
- Nationality
- South African
- Born
- 09/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-08
- Resigned
- 2000-12-08
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