Company Information for

SP MANWEB PLC

3 PRENTON WAY, PRENTON, CH43 3ET,

Company Registration Number

02366937

Public Limited Company

Active

About Sp Manweb Plc

SP MANWEB PLC was founded on 1989-04-01 and has its registered office in Prenton. The organisation's status is listed as "Active". Sp Manweb Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SP MANWEB PLC
Legal Registered Office
3 PRENTON WAY
PRENTON
CH43 3ET
Other companies in CH43
Contact details
Telephone
01286682000

Filing Information

Company Number02366937
Date formed1989-04-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 01:08:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Seumus O'gorman Company Secretary 2014-12-31
Wendy Jacqueline Barnes Director COMPANY DIRECTOR 2015-01-01 UNITED KINGDOM
Suzanne Fox Director DIRECTOR 2017-09-27 ENGLAND
Scott Hamilton Mathieson Director REGULATION DIRECTOR 2005-11-18 SCOTLAND
Frank Mitchell Director ENGINEER 2009-10-01 SCOTLAND
Stephen Alexander Stewart Director DIRECTOR 2015-04-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Zaidee Haywood Director 2015-01-01 2017-12-31
James Rufus Mcdonald Director 2014-03-31 2015-11-18
Michael Howard Davies Company Secretary 2011-01-07 2014-12-31
Denise Mary Holt Director 2014-03-31 2014-06-24
Marie Isobel Ross Company Secretary 2007-10-26 2011-01-07
Alan Alexander Bryce Director 2007-01-31 2009-10-01
Rhona Gregg Company Secretary 2006-06-30 2007-10-26
Donald James Mcpherson Company Secretary 2005-09-30 2006-06-30
Alan William Mcculloch Company Secretary 2003-05-01 2005-09-30
Robert Francis Bayvel Maclaren Director 2001-09-14 2005-03-30
Ronnie Edward Mercer Director 2001-09-14 2005-01-10
Andrew Ross Mitchell Company Secretary 1995-10-12 2003-05-01
Charles Andrew Berry Director 1996-08-12 2001-09-14
Stanley Currie Director 2001-01-29 2001-09-14
John Ivor Gibbons Menzies Director 1999-06-18 2001-01-29
William Daniel Landels Director 1996-08-12 1999-09-01
Trevor John Fenwick Director 1996-10-01 1999-02-28
Geoffrey Charles Abel Director 1997-02-19 1998-03-31
Michael John Kinski Director 1995-10-12 1998-03-01
David Nicholas Williams Company Secretary 1992-10-09 1995-10-12
Alison Jane Carnwath Director 1993-06-10 1995-10-12
Ralph William Goodall Director 1993-09-07 1995-10-12
Howard Kirkham Director 1992-10-09 1995-10-12
George Eryl Morris Director 1992-10-09 1995-10-12
Peter Donald Hopkins Director 1992-10-09 1995-07-31
John Astall Director 1992-10-09 1994-10-31
Colin William Leonard Director 1992-10-09 1994-10-09
Richard Francis Morgan Director 1992-10-09 1994-04-01
Sheila Margaret Nesta Garston Director 1992-10-09 1993-03-31

Related Directorships for Wendy Jacqueline Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Jacqueline Barnes SOUTHERN WATER SERVICES LIMITEDDirector 2017-09-26 CURRENT 1989-04-01 Active
Wendy Jacqueline Barnes TEMPLAR EXECUTIVES LTDDirector 2015-08-04 CURRENT 2006-09-19 Active
Wendy Jacqueline Barnes DE FACTO 2348 LIMITEDDirector 2015-07-09 CURRENT 1977-02-11 Liquidation
Wendy Jacqueline Barnes SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITEDDirector 2015-01-01 CURRENT 2010-11-26 Active
Wendy Jacqueline Barnes SP TRANSMISSION PLCDirector 2015-01-01 CURRENT 1998-09-07 Active
Wendy Jacqueline Barnes SP DISTRIBUTION PLCDirector 2015-01-01 CURRENT 1998-09-07 Active
Wendy Jacqueline Barnes PRACTIQ CONSULTING LTDDirector 2013-10-01 CURRENT 2009-12-15 Liquidation
Wendy Jacqueline Barnes BMT GROUP LIMITEDDirector 2013-07-11 CURRENT 1985-02-18 Active
Wendy Jacqueline Barnes CHESTER CATHEDRAL ENTERPRISES LIMITEDDirector 2013-06-10 CURRENT 1978-08-09 Active
Wendy Jacqueline Barnes PRACTIQ LIMITEDDirector 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off

Related Directorships for Suzanne Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Fox SP TRANSMISSION PLCDirector 2017-09-27 CURRENT 1998-09-07 Active
Suzanne Fox SP DISTRIBUTION PLCDirector 2017-09-27 CURRENT 1998-09-07 Active
Suzanne Fox SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITEDDirector 2017-09-20 CURRENT 2010-11-26 Active

Related Directorships for Scott Hamilton Mathieson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Hamilton Mathieson SSE IMPERIAL PARK PN LIMITEDDirector 2016-07-13 CURRENT 1991-07-22 Active
Scott Hamilton Mathieson SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITEDDirector 2011-02-09 CURRENT 2010-11-26 Active
Scott Hamilton Mathieson SP TRANSMISSION PLCDirector 2005-11-18 CURRENT 1998-09-07 Active
Scott Hamilton Mathieson SP DISTRIBUTION PLCDirector 2005-11-18 CURRENT 1998-09-07 Active

Related Directorships for Frank Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Mitchell SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITEDDirector 2011-02-09 CURRENT 2010-11-26 Active
Frank Mitchell NGET/SPT UPGRADES LIMITEDDirector 2009-12-15 CURRENT 2009-10-27 Active
Frank Mitchell SP TRANSMISSION PLCDirector 2009-10-01 CURRENT 1998-09-07 Active
Frank Mitchell SP DISTRIBUTION PLCDirector 2009-10-01 CURRENT 1998-09-07 Active
Frank Mitchell SP NETWORK CONNECTIONS LIMITEDDirector 2007-09-19 CURRENT 2001-09-19 Liquidation

Related Directorships for Stephen Alexander Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Alexander Stewart SSE IMPERIAL PARK PN LIMITEDDirector 2016-07-13 CURRENT 1991-07-22 Active