STANTEC (HOLDING NAME) LIMITED

dissolved Company number 02516029

Private Limited by Shares · Incorporated on 27th Jun 1990 · Closed on 29th Apr 2025

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SIC code: 71111
Registered office: Warrington, WA3 6UT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STANTEC (HOLDING NAME) LIMITED is a private limited by shares company based in Warrington. It was incorporated on 27th Jun 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Architectural activities.

3 Directors View directors

10 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

71111 — Architectural activities

Property intelligence

Latest sale price in WA3 6UT £1,176,000 as of 17th May 2016 View postcode page

Average price (all time) £1,013,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Hall-Sturt	Secretary	10th Jul 2017	This company	Not recorded	View profile
David Martin	Director	18th Jun 2012	This company	American	View profile
Jeffrey Stone	Director	18th Jun 2012	This company	American	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
STANTEC LIMITED	15869539	1st Aug 2024	active
STANTEC OCEANIA LIMITED	10956755	11th Sep 2017	active
STANTEC GLOBAL CAPITAL LIMITED	10956769	11th Sep 2017	active
PETER BRETT ASSOCIATES LLP	OC334398	28th Jan 2008	active
STANTEC MIDDLE EAST LIMITED	03824962	13th Aug 1999	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Jun 1990
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

27th Jun 1990 Company incorporated
1st Aug 1993 Roger Dyer resigned as Director
31st Jul 1995 John Macallister resigned as Director
31st Dec 1996 Gavin Beveridge resigned as Secretary
1st Jan 1997 Bruce Nepp appointed as Secretary
8th Dec 1998 Bruce Nepp appointed as Director
8th Dec 1998 Kenneth Schwarz appointed as Director
10th Jan 2001 Bruce Nepp resigned as Director
10th Jan 2001 Keith Millay appointed as Director
10th Jan 2001 Bruce Nepp resigned as Secretary
10th Jan 2001 Gavin Beveridge appointed as Secretary
1st Sep 2001 Timothy Hampson appointed as Director
1st Sep 2001 Gavin Beveridge resigned as Secretary
1st Sep 2001 Eugene Doyle appointed as Secretary
7th Jan 2002 John Cooper appointed as Director
29th Jan 2002 Eugene Doyle appointed as Director
27th May 2002 John McNulty resigned as Director
27th Jul 2004 Felicia Cleper Borkovi appointed as Director
1st Aug 2004 Gavin Beveridge resigned as Director
13th Oct 2004 Eugene Doyle resigned as Director
13th Oct 2004 Eugene Doyle resigned as Secretary
2nd Dec 2004 Keith Millay resigned as Director
16th May 2005 Frances Nikolov appointed as Secretary
4th Oct 2005 Timothy Hampson resigned as Director
4th Oct 2005 Derek Parker resigned as Director
4th Oct 2005 Kenneth Schwarz resigned as Director
10th Oct 2005 Kenneth Schwarz appointed as Director
10th Oct 2005 Timothy Hampson appointed as Director
10th Oct 2005 Derek Parker appointed as Director
10th Oct 2005 Valentine Wiggins appointed as Director
9th Feb 2006 Kenneth Schwarz resigned as Director
28th Mar 2006 Philip Leibowitz appointed as Director
28th Mar 2006 Adam Kerner appointed as Director
3rd May 2006 Kieran Breen appointed as Director
6th May 2006 Timothy Hampson resigned as Director
26th Jun 2006 Valentine Wiggins resigned as Director
14th Feb 2007 Philip Leibowitz resigned as Director
5th Apr 2007 Adam Kerner resigned as Director
1st Feb 2008 Jane McElroy appointed as Director
1st Apr 2008 Gavin Beveridge appointed as Director
30th Jun 2008 John Cooper resigned as Director
24th Jul 2008 Frances Nikolov resigned as Secretary
25th Jul 2008 Elspeth Holmes appointed as Secretary
14th Nov 2008 Jane McElroy resigned as Director
6th Jan 2009 Kieran Breen resigned as Director
9th Apr 2009 Elspeth Holmes resigned as Secretary
1st May 2009 Gavin Beveridge appointed as Secretary
27th Sep 2010 Felicia Cleper Borkovi resigned as Director
15th Mar 2011 Derek Parker resigned as Director
15th Dec 2011 Gavin Beveridge resigned as Director
15th Dec 2011 Gavin Beveridge resigned as Secretary
18th Jun 2012 Richard Allen appointed as Director
18th Jun 2012 David Martin appointed as Director
18th Jun 2012 Jeffrey Stone appointed as Director
21st Feb 2014 Burkhard Musselmann appointed as Director
18th Nov 2015 Jeffrey Stone appointed as Secretary
18th Dec 2015 Jeffrey Stone appointed as Secretary
27th Jan 2016 Richard Allen resigned as Director
27th Jan 2016 Scott Murray appointed as Director
10th Jul 2017 Jeffrey Stone resigned as Secretary
10th Jul 2017 Jeffrey Stone resigned as Secretary
10th Jul 2017 Victoria Hall-Sturt appointed as Secretary
5th Dec 2019 Scott Murray resigned as Director
22nd Jan 2021 Burkhard Musselmann resigned as Director
12th Jun 2024 Confirmation statement made up

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