Stadium Parkgate (Holdings) Limited

Active05122234 Private limited company

Incorporated: 7 May 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Anne Rozenbroek
Amanda Jayne Standish
Andrew Stuart Fish
all 4 directors
Owned by: SPH 2011 Limited
Accounts type: Full
Region: Yorkshire
Address: Welton Grange
Welton
Brough
HU15 1NB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Rozenbroek, Anne

Director · Appointed 23 February 2022

Also at Stadium Welton Limited

British

Born April 1967 (59)

Fish, Andrew Stuart

Secretary · Appointed 26 September 2012

Standish, Amanda Jayne

Director · Appointed 26 September 2012

Also at LPM Investments (2003) Limited, Stadium (Bradford) Limited, Stadium Welton Limited · more companies

British

Born June 1964 (62)

Fish, Andrew Stuart

Director · Appointed 17 February 2005

Also at LPM Group Holdings Limited, Aghoco 2214 Limited, LPM Investments (2003) Limited · more companies

British

Born October 1972 (54)

Healey, Paul Dyson

Director · Appointed 8 December 2004

Also at LPM Group Holdings Limited, LPM Investments (2003) Limited, Stadium (Bradford) Limited · more companies

British

Born January 1970 (56)

Officer history (7 former)

8 August 2025

Resigned Clare, Alexander Martin as Director

23 February 2022

Appointed Rozenbroek, Anne as Director

17 January 2018

Resigned Healey, Edwin Dyson as Director

12 December 2013

Appointed Clare, Alexander Martin as Director

26 September 2012

Resigned Crooks, Michael Clive as Director

26 September 2012

Appointed Fish, Andrew Stuart as Secretary

26 September 2012

Appointed Standish, Amanda Jayne as Director

26 September 2012

Resigned Crooks, Michael Clive as Secretary

26 September 2012

Resigned Willox, Shaun as Director

17 February 2005

Appointed Willox, Shaun as Director

17 February 2005

Appointed Fish, Andrew Stuart as Director

8 December 2004

Appointed Crooks, Michael Clive as Secretary

8 December 2004

Appointed Crooks, Michael Clive as Director

8 December 2004

Appointed Healey, Edwin Dyson as Director

8 December 2004

Appointed Healey, Paul Dyson as Director

8 December 2004

Resigned A G Secretarial Limited as Corporate Secretary

8 December 2004

Resigned Inhoco Formations Limited as Corporate Nominee Director

7 May 2004

Appointed A G Secretarial Limited as Corporate Secretary

7 May 2004

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SPH 2011 Limited

Corporate entity · Notified 23 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company Limited By Shares

Reg. no. 07488898

Former controllers (1)

23 October 2024

Ceased SPH 2011 — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SPH 2011 Limited In liquidation

Stadium Parkgate (Holdings) Limited This company Owns 75–100% of shares

Aghoco 2214 Limited Owns 25–50% of shares

Shore Club Financing Limited Owns 75–100% of shares

Stadium (Bradford) Limited Owns 75–100% of shares

Stadium (Catcliffe) Limited Owns 75–100% of shares

Filings 122

Date	Description	Made Up To
8 May 2026	Confirmation statement with no updates	7 May 2026
4 April 2026	Full accounts	30 June 2025
8 August 2025	Termination of appointment of a director
24 June 2025	Withdrawal of a person with significant control statement
24 June 2025	Notification of a person with significant control