Stantec Global Capital Limited

Active10956769 Private limited company
Incorporated
11 September 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Stantec Inc
Accounts type
Full
Region
North West
Address
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born December 1970 (55)
Director · Appointed 5 March 2021
British
Born January 1973 (53)
Director · Appointed 11 September 2017
British
Born January 1968 (58)
Hall-Sturt, Victoria Jayne
Secretary · Appointed 11 September 2017
Officer history (2 former)
3 June 2024
Appointed Banks, Peter Hendry as Director
3 June 2024
Resigned Smith, David Anthony as Director
5 March 2021
Appointed Hall-Sturt, Victoria Jayne as Director
5 March 2021
Resigned Alpern, Paul Jeremy David as Director
11 September 2017
Appointed Schefer, Catherine Margaret as Director
11 September 2017
Appointed Hall-Sturt, Victoria Jayne as Secretary
11 September 2017
Appointed Alpern, Paul Jeremy David as Director
11 September 2017
Appointed Smith, David Anthony as Director

Ownership 1 active

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

Stantec Inc
Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 301878-4

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Stantec Global Capital Limited This company
Stantec Europe Limited Owns 75–100% of shares
Stantec Middle East Limited Owns 75–100% of shares
Stantec UK Limited Owns 75–100% of shares (as a firm)
Barton Willmore Holdings Limited Owns 75–100% of shares (as a firm)
Esh Stantec Limited Owns 25–50% of shares
Hydrock Holdings Limited Owns 75–100% of shares
Peter Brett Associates LLP Holds 75–100% of voting rights
Stantec Hydrock Limited Owns 75–100% of shares
Stantec Limited Owns 75–100% of shares
Stantec Oceania Limited Owns 75–100% of shares

Filings 68

Show all 68 filings

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