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Stantec Global Capital Limited

10956769

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT
Incorporated 11/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100
Activities of head offices

Officers

Victoria Jayne Hall-Sturt

secretary · Since 11/09/2017

Catherine Margaret Schefer

director · Since 11/09/2017

British · England · Age 58

Victoria Jayne Hall-Sturt

director · Since 05/03/2021

British · England · Age 53

Peter Hendry Banks

director · Since 03/06/2024

British · Scotland · Age 55

Former

Paul Jeremy David Alpern

director · Resigned 05/03/2021

David Anthony Smith

director · Resigned 03/06/2024

Persons with Significant Control

Stantec Inc

75–100% shares
75–100% votes
Appoint directors

10160, 112 Street #200, Edmonton, T5K 2L6

Reg: 301878-4 · Alberta, Canada · Corporate

Notified 11/09/2017

Charges0 outstanding

Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/11/2017Registered 27/11/2017Satisfied 25/10/2018
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/11/2017Registered 27/11/2017Satisfied 25/10/2018
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 28/09/2017Satisfied 25/10/2018

Change History

officer appointedSCHEFER, Catherine Margaret
2026-06-04
officer appointedHALL-STURT, Victoria Jayne
2026-06-04
officer appointedBANKS, Peter Hendry
2026-06-04
officer appointedHALL-STURT, Victoria Jayne
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Stantec House Kelburn Court
2026-06-04

STANTEC HOUSE KELBURN COURT

post townWarrington
2026-06-04

WARRINGTON