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STANTEC (HOLDING NAME) LIMITED (02516029)

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Introduction

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Updated On: 10/09/2026
S

STANTEC (HOLDING NAME) LIMITED

STANTEC (HOLDING NAME) LIMITED is an dissolved company incorporated on with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. STANTEC (HOLDING NAME) LIMITED was registered 36 years ago.(SIC: 71111)

Status

dissolved

Active since 36 years ago

Company No

02516029

LTD Company

Age

36 Years

Incorporated 27 June 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 12 June 2024 (2 years ago)
Submitted on 12 June 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

STANTEC LIMITED
From: 3 January 2012To: 25 October 2024
ANSHEN & ALLEN ASSOCIATES LIMITED
From: 25 September 2006To: 3 January 2012
ANSHEN DYER ASSOCIATES LIMITED
From: 25 July 1990To: 25 September 2006
AVRA LIMITED
From: 27 June 1990To: 25 July 1990

Contact

Address

Stantec House Kelburn Court Birchwood Warrington, WA3 6UT,

Timeline

22 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Jun 90
Funding Round
Sept 10
Director Left
Oct 10
Director Left
Mar 11
Director Left
Jan 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Joined
Feb 14
Director Left
Apr 14
Funding Round
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jan 19
Funding Round
May 19
Director Left
Dec 19
Director Left
Jan 21
Capital Update
Sept 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
4
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

3 Active
25 Resigned

SCHWARZ, Kenneth

Resigned
Sydney Cottage, LondonNW31
Born February 1940
Director
Appointed 08 Dec 1998
Resigned 04 Oct 2005

KERNER, Adam

Resigned
16720 15th Avenue N.W., Shoreline
Born November 1953
Director
Appointed 28 Mar 2006
Resigned 05 Apr 2007

LEIBOWITZ, Philip

Resigned
123 Merano Street, Contra Costa
Born January 1950
Director
Appointed 28 Mar 2006
Resigned 14 Feb 2007

BREEN, Kieran Thomas Joseph

Resigned
99 Stapleton Hall Road, LondonN4 4RH
Born February 1955
Director
Appointed 03 May 2006
Resigned 06 Jan 2009

HOLMES, Elspeth Lucy

Resigned
38a Thompson Road, LondonSE22 9JR
Secretary
Appointed 25 Jul 2008
Resigned 09 Apr 2009

MCELROY, Jane Frances

Resigned
Uplands Road London, LondonN8 9NL
Born August 1958
Director
Appointed 01 Feb 2008
Resigned 14 Nov 2008

MARTIN, David

Active
Kelburn Court, WarringtonWA3 6UT
Born April 1965
Director
Appointed 18 Jun 2012

ALLEN, Richard Kirk

Resigned
Grays Inn Road, LondonWC1X 8AA
Born March 1955
Director
Appointed 18 Jun 2012
Resigned 27 Jan 2016

STONE, Jeffrey Philip

Active
Kelburn Court, WarringtonWA3 6UT
Born May 1960
Director
Appointed 18 Jun 2012

MUSSELMANN, Burkhard

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Born August 1967
Director
Appointed 21 Feb 2014
Resigned 22 Jan 2021

BEVERIDGE, Gavin

Resigned
41 Clarence Square, CheltenhamGL50 4JP
Secretary
Appointed N/A
Resigned 31 Dec 1996

BEVERIDGE, Gavin Henry

Resigned
1 Arkel Close, BurfordOX18 4DH
Born September 1950
Director
Appointed N/A
Resigned 01 Aug 2004

PARKER, Derek

Resigned
121 Cypress Avenue, California94904
Born June 1934
Director
Appointed N/A
Resigned 04 Oct 2005

PARKER, Derek

Resigned
Spanish Trail Road, California94920
Born June 1934
Director
Appointed 10 Oct 2005
Resigned 15 Mar 2011

MACALLISTER, John Edward

Resigned
25a Beach Road, Ca 94920
Born January 1934
Director
Appointed N/A
Resigned 31 Jul 1995

MCNULTY, John Lawrence

Resigned
325 Castenada Avenue, California94116
Born January 1929
Director
Appointed N/A
Resigned 27 May 2002

STONE, Jeffrey Philip

Resigned
Grays Inn Road, LondonWC1X 8AA
Secretary
Appointed 18 Nov 2015
Resigned 10 Jul 2017

STONE, Jeffrey Philip

Resigned
Gray's Inn Road, LondonWC1X 8AA
Secretary
Appointed 18 Dec 2015
Resigned 10 Jul 2017

MURRAY, Scott Lynn

Resigned
Grays Inn Road, LondonWC1X 8AA
Born November 1960
Director
Appointed 27 Jan 2016
Resigned 05 Dec 2019

HALL-STURT, Victoria Jayne

Active
Kelburn Court, WarringtonWA3 6UT
Secretary
Appointed 10 Jul 2017

HAMPSON, Timothy Roland

Resigned
11 Goodwood Close, Stratford Upon AvonCV37 9FP
Born July 1958
Director
Appointed 01 Sept 2001
Resigned 04 Oct 2005

COOPER, John Christopher Thomas

Resigned
7 Grange House Highbury Grange, LondonN5 2QB
Born May 1951
Director
Appointed 07 Jan 2002
Resigned 30 Jun 2008

MILLAY, Keith

Resigned
1 Maisemore Mansions, LondonNW6 3GN
Born December 1950
Director
Appointed 10 Jan 2001
Resigned 02 Dec 2004

NEPP, Bruce Allan

Resigned
Flat 2 1 Southwell Gardens, LondonSW7 4SB
Born December 1954
Director
Appointed 08 Dec 1998
Resigned 10 Jan 2001

NIKOLOV, Frances Jane

Resigned
14 Mill View Close, EpsomKT17 2DW
Secretary
Appointed 16 May 2005
Resigned 24 Jul 2008

DOYLE, Eugene Gerard

Resigned
77 New Road, BamptonOX18 2NP
Born August 1963
Director
Appointed 29 Jan 2002
Resigned 13 Oct 2004

DYER, Roger Graham

Resigned
Springhill Stanley Road, CheltenhamGL52 6QD
Born May 1934
Director
Appointed N/A
Resigned 01 Aug 1993

CLEPER BORKOVI, Felicia

Resigned
2114 California Street, San FranciscoFOREIGN
Born October 1955
Director
Appointed 27 Jul 2004
Resigned 27 Sept 2010

Persons with significant control

1

Stantec Inc.

Active
112 Street, EdmontonT5K 2L6

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

222

Gazette Dissolved Voluntary
29 April 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 January 2025
DS01DS01
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 November 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 October 2024
CONNOTConfirmation Statement Notification
Capital Statement Capital Company With Date Currency Figure
5 September 2024
SH19Statement of Capital
Legacy
23 August 2024
SH20SH20
Legacy
23 August 2024
SH20SH20
Legacy
23 August 2024
CAP-SSCAP-SS
Resolution
23 August 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 February 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Accounts With Accounts Type Small
9 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
10 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 January 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
18 December 2015
AP03Appointment of Secretary
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Resolution
9 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Resolution
16 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Secretary Company With Name
27 January 2012
TM02Termination of Secretary
Certificate Change Of Name Company
3 January 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Change Person Director Company With Change Date
14 July 2011
CH01Change of Director Details
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 December 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Resolution
20 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2010
CH03Change of Secretary Details
Legacy
18 March 2010
MG01MG01
Legacy
10 March 2010
MG01MG01
Accounts With Accounts Type Full
14 December 2009
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 December 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Legacy
24 June 2009
353353
Legacy
24 June 2009
190190
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
403aParticulars of Charge Subject to s859A
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 December 2008
AAAnnual Accounts
Legacy
25 September 2008
287Change of Registered Office
Legacy
26 August 2008
363aAnnual Return
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288cChange of Particulars
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288cChange of Particulars
Accounts Amended With Accounts Type Full
22 July 2007
AAMDAAMD
Accounts Amended With Accounts Type Full
22 July 2007
AAMDAAMD
Legacy
20 June 2007
363aAnnual Return
Legacy
20 June 2007
288cChange of Particulars
Legacy
20 June 2007
190190
Legacy
20 June 2007
353353
Legacy
20 June 2007
287Change of Registered Office
Accounts With Accounts Type Full
17 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Memorandum Articles
29 September 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
25 July 2006
363sAnnual Return (shuttle)
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Resolution
19 April 2006
RESOLUTIONSResolutions
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
27 August 2004
288bResignation of Director or Secretary
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
20 July 2004
363sAnnual Return (shuttle)
Legacy
9 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Legacy
1 December 2003
395Particulars of Mortgage or Charge
Legacy
5 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
24 June 2002
288cChange of Particulars
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 November 2001
AAAnnual Accounts
Legacy
7 September 2001
363sAnnual Return (shuttle)
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
287Change of Registered Office
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
24 October 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
363sAnnual Return (shuttle)
Legacy
26 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Legacy
28 May 1999
395Particulars of Mortgage or Charge
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
88(3)88(3)
Legacy
12 February 1999
88(2)R88(2)R
Legacy
12 February 1999
123Notice of Increase in Nominal Capital
Legacy
11 February 1999
288aAppointment of Director or Secretary
Legacy
11 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 January 1999
AAAnnual Accounts
Legacy
27 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Legacy
21 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 October 1997
AAAnnual Accounts
Legacy
8 July 1997
225Change of Accounting Reference Date
Legacy
27 June 1997
363sAnnual Return (shuttle)
Legacy
20 June 1997
287Change of Registered Office
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
14 August 1996
88(2)R88(2)R
Legacy
10 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1996
AAAnnual Accounts
Legacy
12 February 1996
287Change of Registered Office
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
12 February 1996
288288
Legacy
25 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1994
AAAnnual Accounts
Legacy
26 January 1994
288288
Legacy
25 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 1993
AAAnnual Accounts
Legacy
26 November 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
287Change of Registered Office
Legacy
10 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1992
AAAnnual Accounts
Legacy
25 October 1991
363aAnnual Return
Miscellaneous
13 December 1990
MISCMISC
Legacy
5 November 1990
288288
Resolution
1 November 1990
RESOLUTIONSResolutions
Resolution
1 November 1990
RESOLUTIONSResolutions
Legacy
1 November 1990
123Notice of Increase in Nominal Capital
Legacy
1 November 1990
287Change of Registered Office
Legacy
1 November 1990
224224
Certificate Change Of Name Company
24 July 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 June 1990
NEWINCIncorporation