STAG PCT (PROJECTCO) LIMITED
06574638 · Active · Ltd · 18 yrs · Leeds
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STAG PCT (PROJECTCO) LIMITED
06574638Active· Ltd· England Wales· 2008-04-23Incorporated 2008-04-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- WALKER, Christopher Edwin· DirectorAppointed 2025-11-01
- HOLLIDAY, Beth· SecretaryResigned 2025-11-01
- FYFE, Joanne Stonehouse· DirectorResigned 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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DOUGLASS, Charlotte Sophie Ellen
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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WALKER, Christopher Edwin
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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BLINOVA, Anastasija
Secretary
- Appointed
- 2019-09-01
- Resigned
- 2020-04-06
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BUCUR, George Bogdan
Secretary
- Appointed
- 2018-10-16
- Resigned
- 2019-09-01
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2022-03-16
- Resigned
- 2024-08-06
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GEORGE, Timothy Francis
Secretary
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- Nationality
- British
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HOLLIDAY, Beth
Secretary
- Appointed
- 2024-08-06
- Resigned
- 2025-11-01
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JESPERE, Edite
Secretary
- Appointed
- 2020-04-06
- Resigned
- 2022-03-16
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MACKRETH, Jane Elizabeth
Secretary
- Appointed
- 2008-04-23
- Resigned
- 2018-04-26
- Nationality
- Other
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RAMSAY, Anne Catherine
Secretary
- Appointed
- 2008-04-23
- Resigned
- 2018-04-26
- Nationality
- Other
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THAKRAR, Amit Rishi Jaysukh
Secretary
- Appointed
- 2018-04-26
- Resigned
- 2018-10-16
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BLACKMORE, Sydney Geraint
Director
- Appointed
- 2023-08-07
- Resigned
- 2024-10-01
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 05/1997
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BRYAN, Michael Andrew
Director
- Appointed
- 2008-07-16
- Resigned
- 2009-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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CASHIN, Benjamin Matthew
Director
- Appointed
- 2012-04-19
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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CROUCH, Jennifer Louise
Director
- Appointed
- 2016-02-23
- Resigned
- 2017-07-17
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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DOUGLASS, Charlotte Sophie Ellen
Director
- Appointed
- 2017-09-21
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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FARLEY, Graham
Director
- Appointed
- 2008-04-23
- Resigned
- 2011-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FORSYTH, Peter, Dr
Director
- Appointed
- 2008-04-23
- Resigned
- 2009-07-08
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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FYFE, Joanne Stonehouse
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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GEORGE, Timothy Francis
Director
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GILLESPIE, Robert Alistair Martin
Director
- Appointed
- 2018-04-26
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- England
- Born
- 07/1990
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HAAN, John Edward
Director
- Appointed
- 2012-04-19
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HANSON, Gerard Eugene
Director
- Appointed
- 2009-07-08
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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JONES, Joseph Charles Bayston
Director
- Appointed
- 2019-08-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1994
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MILLS, Lee James
Director
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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ROBERTSON, Andrew Stephen
Director
- Appointed
- 2008-07-16
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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SHELDRAKE, Peter John
Director
- Appointed
- 2016-02-23
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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TRODD, Martyn Andrew
Director
- Appointed
- 2011-09-19
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
See every company they're a director of →
