Background WavePink WaveYellow Wave

STANTEC TREATMENT HOLDING LIMITED (05728439)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 09/09/2026
S

STANTEC TREATMENT HOLDING LIMITED

STANTEC TREATMENT HOLDING LIMITED (Company No. 05728439) was a private limited company incorporated on 2 March 2006. It was dissolved on 5 November 2019 following voluntary dissolution proceedings, as confirmed by the Gazette notices filed in August and November 2019.

The company’s registered office was at Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU. Its principal activity was that of a holding company (SIC 70100). It filed full accounts to 31 December 2017.

At the time of dissolution, the directors were Catherine Margaret Schefer (British, resident in England) and Paul Jeremy David Alpern (Canadian, resident in Canada). Victoria Jayne Hall-Sturt served as company secretary. The sole person with significant control was its parent undertaking, Stantec Treatment Group Limited, which held 75–100% of the shares and voting rights and exercised significant influence or control.

The company had outstanding charges on the register. It had no insolvency history and was not liquidated.

Status

dissolved

Active since 20 years ago

Company No

05728439

LTD Company

Age

20 Years

Incorporated 2 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 7 December 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 March 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

MWH LIMITED
From: 29 December 2010To: 29 December 2017
BIWATER SERVICES LIMITED
From: 2 March 2006To: 29 December 2010

Contact

Address

Buckingham Court Kingsmead Business Park London Road High Wycombe, HP11 1JU,

Timeline

39 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Mar 06
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Loan Cleared
Oct 13
Director Left
Jun 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Joined
Nov 17
Loan Secured
Nov 17
Director Left
Dec 17
Loan Cleared
Oct 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Capital Update
Aug 19
1
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

4 Active
22 Resigned

O'REILLY, Kevin David

Resigned
201 Amersham Road, High WycombeHP13 5AJ
Born October 1969
Director
Appointed 28 Aug 2013
Resigned 18 Jun 2014

WHITE, David Frederick Wigram

Resigned
3 Mount Close, LeatherheadKT22 9EF
Born July 1942
Director
Appointed 01 Jun 2009
Resigned 23 Dec 2010

HALL-STURT, Victoria Jayne

Resigned
Cranbrook Way, SolihullB90 4GT
Born January 1973
Director
Appointed 23 Dec 2010
Resigned 18 Feb 2011

ADAMS JR, Joseph Daniel

Resigned
Interlocken Crescent, Broomfield80021
Born December 1953
Director
Appointed 23 Dec 2010
Resigned 05 Apr 2012

BARNES, David Griffin

Resigned
Interlocken Crescent, Broomfield80021
Born July 1961
Director
Appointed 23 Dec 2010
Resigned 24 Apr 2012

MOIST, Sarah Ann

Resigned
1 Cranbrook Way, SolihullB90 4GT
Secretary
Appointed 23 Dec 2010
Resigned 01 Dec 2016

ARMSTRONG, Bernard John

Resigned
Lowerfold Drive, RochdaleOL12 7JA
Born September 1949
Director
Appointed 02 Mar 2006
Resigned 23 Dec 2010

HALL-STURT, Victoria Jayne

Active
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 18 Feb 2011

HULL, Christopher John

Resigned
Birchfield, GrappenhallWA4 3EP
Born July 1966
Director
Appointed 02 Mar 2006
Resigned 23 Dec 2010

MCAULAY, Ian James

Resigned
Interlocken Crescent, Broomfield80021
Born April 1965
Director
Appointed 05 Apr 2012
Resigned 30 Aug 2013

KUIKEN, James Graham

Resigned
Interlocken Crescent, Broomfield80021
Born December 1954
Director
Appointed 30 Aug 2013
Resigned 15 Jun 2016

LAVOIE, Blair Michael

Resigned
Interlocken Boulevard, Broomfield80021
Born November 1962
Director
Appointed 24 Apr 2012
Resigned 02 Nov 2018

MALONEY, Gina Paola

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 05 Nov 2012
Resigned 03 Aug 2018

BRESNAN, Paul James

Resigned
The Soapworks, SalfordM5 3LZ
Born August 1966
Director
Appointed 23 Feb 2015
Resigned 02 Nov 2018

STUDHOLME, Mark

Resigned
1 Oakmount, RawtenstallBB4 6SH
Born June 1964
Director
Appointed 02 Mar 2006
Resigned 23 Dec 2010

BARNES, David Griffin

Resigned
Interlocken Crescent, Broomfield80021
Born July 1961
Director
Appointed 07 Jul 2016
Resigned 18 Jul 2017

WILSON, Andrew Charles

Resigned
Interlocken Boulevard, Broomfield80021
Born August 1971
Director
Appointed 18 Jul 2017
Resigned 02 Nov 2017

SCHEFER, Catherine Margaret

Active
Temple Court, WarringtonWA3 6GD
Born January 1968
Director
Appointed 02 Nov 2018

ALPERN, Paul Jeremy David

Active
112 Street, EdmontonT5K 2L6
Born February 1964
Director
Appointed 02 Nov 2017

HALL-STURT, Victoria Jayne

Active
Paper Mill Drive, RedditchB98 8QJ
Born January 1973
Director
Appointed 02 Nov 2018

LLOYD, David Owen

Resigned
Kingsley, CirencesterGL7 2BB
Born April 1937
Director
Appointed 06 Feb 2007
Resigned 23 Dec 2010

MAGOR, David Lawrence

Resigned
The Lodge, LeatherheadKT24 6EP
Born December 1954
Director
Appointed 19 Jan 2007
Resigned 31 Mar 2009

DODD, Norman Eric

Resigned
5 Ashworth Avenue, ManchesterM41 8TH
Secretary
Appointed 02 Mar 2006
Resigned 23 Dec 2010

GLEDHILL, Paul Anthony

Resigned
Gregge Street, HeywoodOL10 2DX
Born August 1961
Director
Appointed 20 Feb 2015
Resigned 27 Jun 2016

ABRAHAM, John Patrick

Resigned
Gregge Street, HeywoodOL10 2DX
Born March 1968
Director
Appointed 17 Feb 2011
Resigned 17 Feb 2015

NUTTALL, Rolfe

Resigned
The Soapworks, SalfordM5 3LZ
Born March 1965
Director
Appointed 17 Feb 2015
Resigned 11 Dec 2017

Persons with significant control

1

Stantec Treatment Group Limited

Active
Kingsmead Business Park, Frederick Place, High WycombeHP11 1JU

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

122

Gazette Dissolved Voluntary
5 November 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 August 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 August 2019
DS01DS01
Resolution
6 August 2019
RESOLUTIONSResolutions
Legacy
6 August 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
6 August 2019
SH19Statement of Capital
Legacy
6 August 2019
SH20SH20
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
3 August 2018
TM02Termination of Secretary
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
3 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Of Name Notice
29 December 2017
CONNOTConfirmation Statement Notification
Resolution
29 December 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Gazette Filings Brought Up To Date
9 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
22 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
5 October 2017
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Legacy
9 April 2017
RP04CS01RP04CS01
Legacy
2 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Mortgage Satisfy Charge Full
8 October 2013
MR04Satisfaction of Charge
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Appoint Person Secretary Company With Name
5 November 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Termination Director Company With Name
18 February 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
18 February 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
28 January 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Miscellaneous
13 January 2011
MISCMISC
Auditors Resignation Company
11 January 2011
AUDAUD
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Legacy
30 December 2010
MG01MG01
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Change Of Name Notice
29 December 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
29 December 2010
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name
23 December 2010
TM02Termination of Secretary
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Legacy
14 May 2010
MG01MG01
Legacy
14 May 2010
MG01MG01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Full
11 March 2010
AAAnnual Accounts
Legacy
3 March 2010
MG01MG01
Legacy
3 June 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
1 May 2009
AUDAUD
Miscellaneous
20 April 2009
MISCMISC
Auditors Resignation Company
14 April 2009
AUDAUD
Legacy
5 April 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Full
31 December 2007
AAAnnual Accounts
Legacy
19 December 2007
288cChange of Particulars
Resolution
30 August 2007
RESOLUTIONSResolutions
Memorandum Articles
30 August 2007
MEM/ARTSMEM/ARTS
Legacy
2 June 2007
288cChange of Particulars
Legacy
21 April 2007
123Notice of Increase in Nominal Capital
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Memorandum Articles
17 April 2007
MEM/ARTSMEM/ARTS
Legacy
17 April 2007
88(2)R88(2)R
Statement Of Affairs
17 April 2007
SASA
Legacy
28 March 2007
363aAnnual Return
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Incorporation Company
2 March 2006
NEWINCIncorporation