BINNIES UK LIMITED - HELSBY


Company Profile Company Filings

Overview

BINNIES UK LIMITED is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
BINNIES UK LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163649. The accounts status is FULL and accounts are next due on 31/12/2024.

BINNIES UK LIMITED - HELSBY

This company is listed in the following categories:
42910 - Construction of water projects
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

SPRING LODGE, 172
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLACK & VEATCH LIMITED (until 25/01/2021)
BLACK & VEATCH CONTRACTING LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY EVANS Secretary 2021-01-15 CURRENT
MR DAVID SCOTT MACDONALD AITKEN Nov 1966 British Director 2014-04-09 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2021-01-15 CURRENT
MR ROBERT ALLAN JOYCE Oct 1976 British Director 2015-11-01 CURRENT
MR THOMAS JAMES WHARTON ROWE Dec 1967 British Director 2021-01-15 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2021-01-15 CURRENT
MR GARY DONALD YOUNG Sep 1961 British Director 2021-01-15 CURRENT
MICHAEL GORDON HINGE Jul 1947 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED
JUSTIN DAVID STARLING Jun 1969 British Director 1996-02-23 UNTIL 1996-09-27 RESIGNED
THOMAS REORDA Aug 1955 American Director 2011-12-08 UNTIL 2014-01-17 RESIGNED
NICHOLAS PAINE Jun 1934 British Director 1996-10-01 UNTIL 1997-03-31 RESIGNED
SUNTHARESAN PADMANATHAN Apr 1958 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED
MR IAN MICHAEL ROBINSON Feb 1965 British Director 2014-01-17 UNTIL 2023-08-31 RESIGNED
MR MATTHEW RICHARD NOTT Sep 1963 British Director 2009-03-26 UNTIL 2015-10-30 RESIGNED
MR ADRIAN DAVID NICKOLS Apr 1960 British Director 2004-01-29 UNTIL 2005-05-31 RESIGNED
DANIEL WILLIAM MCCARTHY Dec 1953 American Director 2005-10-25 UNTIL 2011-12-08 RESIGNED
PETER MARTIN Nov 1955 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED
JOHN FREDERICK LUNSON Jul 1954 British Director 1999-05-17 UNTIL 2004-10-01 RESIGNED
CLIFFORD A JOHNSON III Mar 1945 Director 2006-01-12 UNTIL 2007-12-21 RESIGNED
PETER INGAMELLS Nov 1953 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED
ANGELA HOFFMAN Jan 1965 American Director 2004-02-23 UNTIL 2006-06-23 RESIGNED
MR MATTHEW RICHARD NOTT Sep 1963 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED
TIMOTHY TRIPLETT British Secretary 2008-06-02 UNTIL 2014-01-17 RESIGNED
CLIFFORD A JOHNSON III Mar 1945 Secretary 2006-01-12 UNTIL 2007-12-21 RESIGNED
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK British Secretary 2014-07-23 UNTIL 2021-01-15 RESIGNED
CHRISTOPHER GORDON STANLEY ROBEY Secretary 1998-05-22 UNTIL 2006-01-12 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 1996-02-23 UNTIL 1996-09-27 RESIGNED
GEORGE CHRISTIAN HEDEMANN Dec 1943 American Secretary 1996-09-27 UNTIL 2008-06-02 RESIGNED
MR MARK ANDREW ALLAN Aug 1963 British Director 2013-02-11 UNTIL 2016-09-29 RESIGNED
DAVID STILL Mar 1947 American Director 2006-08-14 UNTIL 2010-11-08 RESIGNED
WAYNE FRANK HALL Feb 1944 American Director 1996-10-01 UNTIL 2004-07-22 RESIGNED
ALAN CLARKE GARDNER Mar 1951 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED
MARTIN CLIVE DINGLEY Jun 1957 British Director 1999-06-25 UNTIL 2005-08-31 RESIGNED
SIMON JOHN COX Feb 1962 British Director 1996-02-23 UNTIL 1996-09-27 RESIGNED
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2007-12-21 UNTIL 2010-12-16 RESIGNED
HOE WAI CHEONG Dec 1956 Malaysian Director 2014-05-12 UNTIL 2021-01-15 RESIGNED
WILLIAM ERWIN CARROLL Sep 1948 American Director 1997-02-07 UNTIL 1999-06-25 RESIGNED
MR STEVEN DOYLE CANNEY Apr 1964 American Director 2011-01-24 UNTIL 2014-04-16 RESIGNED
HECTOR BROUWER DE KONING Apr 1954 United States Director 2010-05-06 UNTIL 2014-04-16 RESIGNED
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2009-03-26 UNTIL 2021-01-15 RESIGNED
JOHN LEON ALDRIDGE Feb 1946 British Director 1996-10-18 UNTIL 2004-10-01 RESIGNED
MR BRUCE ALAN AINSWORTH Oct 1951 American Director 2005-05-31 UNTIL 2013-06-21 RESIGNED
JAMES STEPHEN HETHERINGTON Apr 1939 British Director 1997-04-10 UNTIL 1998-04-30 RESIGNED
MR CHARLES GLEN HILL Oct 1963 United States Director 2009-03-26 UNTIL 2012-07-03 RESIGNED
EDWARD BRIAN GOULD Sep 1936 British Director 1996-10-18 UNTIL 1997-03-07 RESIGNED
JAMES WRAY HIPPS Feb 1950 American Director 1996-09-27 UNTIL 1999-02-11 RESIGNED
DONALD RICHARD STEVENS Apr 1964 American Director 2013-06-21 UNTIL 2014-01-17 RESIGNED
MRS CHRISTINE ANNE DALY British Secretary 2007-12-21 UNTIL 2014-07-23 RESIGNED
DOUGLAS GENE SMITH Oct 1949 Us Director 1997-03-07 UNTIL 2004-01-30 RESIGNED
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2004-09-17 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Binnie & Partners Limited 2021-01-15 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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