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Binnies Uk Limited HELSBY

Binnies Uk started in year 1996 as Private Limited Company with registration number 03163649. The Binnies Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Helsby at Spring Lodge, 172. Postal code: WA6 0AR. Since 2021-01-25 Binnies Uk Limited is no longer carrying the name Black & Veatch.

At the moment there are 7 directors in the the company, namely Matthew F., Thomas R. and Gary Y. and others. In addition one secretary - Sally E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Binnies Uk Limited Address / Contact

Office Address Spring Lodge, 172
Office Address2 Chester Road
Town Helsby
Post code WA6 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03163649
Date of Incorporation Fri, 23rd Feb 1996
Industry Engineering related scientific and technical consulting activities
Industry Environmental consulting activities
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Matthew F.

Position: Director

Appointed: 01 January 2024

Thomas R.

Position: Director

Appointed: 15 January 2021

Gary Y.

Position: Director

Appointed: 15 January 2021

Abigail D.

Position: Director

Appointed: 15 January 2021

Alasdair R.

Position: Director

Appointed: 15 January 2021

Sally E.

Position: Secretary

Appointed: 15 January 2021

Robert J.

Position: Director

Appointed: 01 November 2015

David A.

Position: Director

Appointed: 09 April 2014

Francis M.

Position: Secretary

Appointed: 23 July 2014

Resigned: 15 January 2021

Hoe C.

Position: Director

Appointed: 12 May 2014

Resigned: 15 January 2021

Ian R.

Position: Director

Appointed: 17 January 2014

Resigned: 31 August 2023

Donald S.

Position: Director

Appointed: 21 June 2013

Resigned: 17 January 2014

Mark A.

Position: Director

Appointed: 11 February 2013

Resigned: 29 September 2016

Cindy W.

Position: Director

Appointed: 23 March 2012

Resigned: 15 January 2021

Thomas R.

Position: Director

Appointed: 08 December 2011

Resigned: 17 January 2014

Steven C.

Position: Director

Appointed: 24 January 2011

Resigned: 16 April 2014

Hector B.

Position: Director

Appointed: 06 May 2010

Resigned: 16 April 2014

Christopher S.

Position: Director

Appointed: 26 March 2009

Resigned: 15 January 2021

Matthew N.

Position: Director

Appointed: 26 March 2009

Resigned: 30 October 2015

Charles H.

Position: Director

Appointed: 26 March 2009

Resigned: 03 July 2012

Timothy T.

Position: Secretary

Appointed: 02 June 2008

Resigned: 17 January 2014

Christine D.

Position: Secretary

Appointed: 21 December 2007

Resigned: 23 July 2014

Anthony C.

Position: Director

Appointed: 21 December 2007

Resigned: 16 December 2010

Emma W.

Position: Director

Appointed: 21 December 2007

Resigned: 01 January 2012

David S.

Position: Director

Appointed: 14 August 2006

Resigned: 08 November 2010

Gary T.

Position: Director

Appointed: 14 August 2006

Resigned: 16 April 2014

Clifford J.

Position: Director

Appointed: 12 January 2006

Resigned: 21 December 2007

Clifford J.

Position: Secretary

Appointed: 12 January 2006

Resigned: 21 December 2007

Daniel M.

Position: Director

Appointed: 25 October 2005

Resigned: 08 December 2011

Bruce A.

Position: Director

Appointed: 31 May 2005

Resigned: 21 June 2013

Christopher S.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Louise T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

William T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Alan G.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Peter M.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Peter I.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Matthew N.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Michael H.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Suntharesan P.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Angela H.

Position: Director

Appointed: 23 February 2004

Resigned: 23 June 2006

Adrian N.

Position: Director

Appointed: 29 January 2004

Resigned: 31 May 2005

Martin D.

Position: Director

Appointed: 25 June 1999

Resigned: 31 August 2005

John L.

Position: Director

Appointed: 17 May 1999

Resigned: 01 October 2004

Christopher R.

Position: Secretary

Appointed: 22 May 1998

Resigned: 12 January 2006

John Y.

Position: Director

Appointed: 28 July 1997

Resigned: 29 January 2004

James H.

Position: Director

Appointed: 10 April 1997

Resigned: 30 April 1998

Douglas S.

Position: Director

Appointed: 07 March 1997

Resigned: 30 January 2004

William C.

Position: Director

Appointed: 07 February 1997

Resigned: 25 June 1999

Rosemary T.

Position: Director

Appointed: 18 October 1996

Resigned: 01 October 2004

John A.

Position: Director

Appointed: 18 October 1996

Resigned: 01 October 2004

Edward G.

Position: Director

Appointed: 18 October 1996

Resigned: 07 March 1997

George W.

Position: Director

Appointed: 18 October 1996

Resigned: 31 March 1997

Wayne H.

Position: Director

Appointed: 01 October 1996

Resigned: 22 July 2004

Nicholas P.

Position: Director

Appointed: 01 October 1996

Resigned: 31 March 1997

George H.

Position: Secretary

Appointed: 27 September 1996

Resigned: 02 June 2008

James H.

Position: Director

Appointed: 27 September 1996

Resigned: 11 February 1999

Steven W.

Position: Director

Appointed: 27 September 1996

Resigned: 03 June 1998

Justin S.

Position: Director

Appointed: 23 February 1996

Resigned: 27 September 1996

Srt Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 February 1996

Resigned: 27 September 1996

Simon C.

Position: Director

Appointed: 23 February 1996

Resigned: 27 September 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Binnie & Partners Limited from Cheshire, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Binnie & Partners Limited

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Register
Registration number 12999342
Notified on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Black & Veatch January 25, 2021
Black & Veatch Contracting December 30, 2004
Paterson Candy January 7, 2003
Sinord 100 October 2, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-02
filed on: 18th, January 2024 		Free Download (35 pages)

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