WSP HOLDING UK LIMITED
08100508 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Jan 2027 (last filed 6 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Jan 2027
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 HOLDING UK LIMITED
08100508Active· Ltd· England Wales· 2012-06-11Incorporated 2012-06-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BISSONNETTE, Karl· DirectorAppointed 2026-03-24
- MICHAUD, Alain· DirectorResigned 2026-03-24
- PILSWORTH, Hannah Frances· SecretaryAppointed 2025-03-06
- SEWELL, Karen· SecretaryResigned 2025-03-06
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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BISSONNETTE, Karl
Director
- Appointed
- 2026-03-24
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1977
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SEWELL, Karen Anne
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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SEWELL, Karen
Secretary
- Appointed
- 2016-11-18
- Resigned
- 2025-03-06
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BOSSE, Steve
Director
- Appointed
- 2012-10-15
- Resigned
- 2013-08-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1974
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DOLLIN, Paul Kenneth Edward
Director
- Appointed
- 2014-06-19
- Resigned
- 2020-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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L'HEUREUX, Alexandre
Director
- Appointed
- 2013-08-20
- Resigned
- 2016-11-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1972
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MICHAUD, Alain
Director
- Appointed
- 2020-02-27
- Resigned
- 2026-03-24
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1971
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NAYSMITH, Mark William
Director
- Appointed
- 2020-12-17
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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NOBLE, Andrew Christopher John
Director
- Appointed
- 2014-06-19
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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ROY, Bruno
Director
- Appointed
- 2016-11-18
- Resigned
- 2020-02-27
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1970
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SAMPSON, Michael Anthony
Director
- Appointed
- 2012-06-11
- Resigned
- 2014-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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WEST, Leonard Francis
Director
- Appointed
- 2012-06-11
- Resigned
- 2014-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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