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Companies/03118932

Stantec Hydrock Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Stantec Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-01-01 · No cessation recorded

Source record 109122730
Show 2 ceased records
Hydrock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-18 · Ceased 2026-01-01

Source record 109625718
Hydrock Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-18

Source record 106412037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
VH
Victoria Jayne Hall-SturtCurrent secretary
Appointed 2026-05-29
CS
Catherine ScheferCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Operating Officer
+20 others
VH
Victoria Hall SturtCurrent director
Appointed 2024-04-30 · 2 yrs · General Counsel
+30 others
SE
Scott ElliottCurrent director
Appointed 2021-08-01 · 5 yrs · Chief Operations Officer
+2 others
Show 22 historical appointments
JG
Joe GellerResigned director
Resigned 2024-04-30 · 1 yr · Svp
CT
Catriona TullyResigned director
Resigned 2021-08-01 · 4 yrs · Chief Commercial Officer
HE
Henry EasterbrookResigned director
Resigned 2019-06-15 · 4 yrs · Company Director
MM
Michael MichaelResigned secretary
Resigned 2018-04-25 · 8 yrs
MM
Michael MichaelResigned director
Resigned 2018-01-04 · 8 yrs · Group Finance Director
MA
Martin AdamsResigned secretary
Resigned 2014-04-01 · 4 yrs
JS
Jane StanbridgeResigned director
Resigned 2008-08-08 · 1 yr · Marketing Director
ES
Elizabeth StanbridgeResigned director
Resigned 2008-08-01 · 5 yrs · Director
JK
Jeremy KingResigned director
Resigned 2008-07-31 · 2 yrs · Company Director
MH
Michael HigginsResigned director
Resigned 2005-12-15 · 10 yrs · Director
MA
Martin AdamsResigned director
Resigned 2005-01-10 · 5 yrs · Finance Director
MH
Matthew HiltonResigned director
Resigned 2004-08-25 · 19 yrs · Geo-Environmental Director
SW
Stephen WherryResigned director
Resigned 2004-08-25 · 6 yrs · Civil Engineer
AF
Adam FisherResigned director
Resigned 2002-12-19 · 8 yrs · Geo Environmental Director
RN
Robert NarbettResigned director
Resigned 2002-12-19 · 15 yrs · Director
TL
Tracie LustedResigned secretary
Resigned 2001-07-02 · 12 yrs
JW
Jennifer WillcocksResigned secretary
Resigned 2001-01-10
HO
Hamish Orr EwingResigned director
Resigned 1996-06-01 · 11 yrs · Civil Engineer
WE
Wayne EvansResigned director
Resigned 1996-03-18 · 1 yr · Technical Director
WM
William McconnellResigned secretary
Resigned 1995-10-30 · 5 yrs · Secretary
CorpWhite Rose Formations LimitedResigned secretary
Resigned 1995-10-27
BM
Brian McconnellResigned director
Resigned 1995-10-27 · 28 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active