STAG HOUSE FIVE LIMITED

Company summary

Company number: 02689188
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2026
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Nature of business
Non-trading company
Previous company names
PATRICK (U.K.) LIMITED
MITRE SPORTS INTERNATIONAL LIMITED
M M & S (2093) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRACHAN, Lucy Jill ACTIVE	Secretary	02 Feb 2024				Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
PALMER, Alan Charles ACTIVE	Director	01 May 2003		Scotland	December 1962	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
COWAN, David Herbert RESIGNED	Secretary	06 May 1992	29 Jan 1999			7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DOUGLAS, John David RESIGNED	Secretary	29 Jan 1999	01 Nov 2005			20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
ROY, William Gordon Begg RESIGNED	Secretary	09 Mar 1991	07 Feb 1994			Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	14 Feb 1992	09 Mar 1992			151, St. Vincent Street, Glasgow, G2 5NJ
BEVERIDGE, James David Connell RESIGNED	Director	01 Sep 1994	29 Jan 1999		May 1947	Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD
CAMPION, Michael Eric RESIGNED	Director	06 May 1992	02 Jul 1997	United Kingdom	August 1950	4 Dark Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7AP
COWAN, David Herbert RESIGNED	Director	11 Mar 1992	29 Jan 1999		April 1951	7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DOUGLAS, John David RESIGNED	Director	29 Jan 1999	01 Nov 2005		July 1957	20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
HOLMES, Roger John RESIGNED	Director	11 Mar 1992	06 May 1992		June 1944	147 Foxcroft Drive, Rastrick, Brighouse, West Yorkshire, HD6 3UX
HUGHES, William Young RESIGNED	Director	24 Apr 1992	29 Jan 1999		April 1940	The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
MCGIBBON, David Campbell RESIGNED	Director	09 Mar 1992	31 Dec 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGILL, Michael Scott RESIGNED	Director	31 Dec 2001	01 May 2003		February 1968	12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
MCNAB, Neil Boyd RESIGNED	Director	11 Mar 1992	21 Sep 1992		September 1937	46 Ryefields, Holmfirth, Huddersfield, West Yorkshire, HD7 1XF
PEEL, Simon John RESIGNED	Director	11 Mar 1992	06 May 1992		October 1941	5 Meadow Bank, Holmfirth, Huddersfield, West Yorkshire, HD7 1AS
REAH, Robert RESIGNED	Director	11 Mar 1992	06 May 1992		August 1947	29 Allergill Park, Upperthong, Holmfirth, Huddersfield, HD7 2XH
ROY, William Gordon Begg RESIGNED	Director	09 Mar 1991	29 Jan 1999		January 1943	Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
TAYLER, Michael Stanley RESIGNED	Director	11 Mar 1992	27 Jul 1992		October 1948	9 Baycliffe, Lymm, Cheshire, WA13 0QF
UPTON, Peter RESIGNED	Director	11 Mar 1992	27 Oct 1992		March 1933	Flat 3 Crown Spindle Mill, Embsay, Skipton, W Yorks, BD23 6PR
VINDEX LIMITED RESIGNED	Nominee Director	14 Feb 1992	09 Mar 1992			151 St Vincent Street, Glasgow, G2 5NJ

STRACHAN, Lucy Jill ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

PALMER, Alan Charles ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: Scotland
Date of birth: December 1962
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

COWAN, David Herbert RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 29 Jan 1999
Address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 01 Nov 2005
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

ROY, William Gordon Begg RESIGNED
Role: Secretary
Appointed on: 09 Mar 1991
Resigned on: 07 Feb 1994
Address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ

STEWART, Charles Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1992
Resigned on: 09 Mar 1992
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BEVERIDGE, James David Connell RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Jan 1999
Date of birth: May 1947
Address: Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD

CAMPION, Michael Eric RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 02 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 4 Dark Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7AP

COWAN, David Herbert RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 29 Jan 1999
Date of birth: April 1951
Address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Nov 2005
Date of birth: July 1957
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

HOLMES, Roger John RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 06 May 1992
Date of birth: June 1944
Address: 147 Foxcroft Drive, Rastrick, Brighouse, West Yorkshire, HD6 3UX

HUGHES, William Young RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 29 Jan 1999
Date of birth: April 1940
Address: The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 May 2003
Date of birth: February 1968
Address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN

MCNAB, Neil Boyd RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 21 Sep 1992
Date of birth: September 1937
Address: 46 Ryefields, Holmfirth, Huddersfield, West Yorkshire, HD7 1XF

PEEL, Simon John RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 06 May 1992
Date of birth: October 1941
Address: 5 Meadow Bank, Holmfirth, Huddersfield, West Yorkshire, HD7 1AS

REAH, Robert RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 06 May 1992
Date of birth: August 1947
Address: 29 Allergill Park, Upperthong, Holmfirth, Huddersfield, HD7 2XH

ROY, William Gordon Begg RESIGNED
Role: Director
Appointed on: 09 Mar 1991
Resigned on: 29 Jan 1999
Date of birth: January 1943
Address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ

TAYLER, Michael Stanley RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 27 Jul 1992
Date of birth: October 1948
Address: 9 Baycliffe, Lymm, Cheshire, WA13 0QF

UPTON, Peter RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 27 Oct 1992
Date of birth: March 1933
Address: Flat 3 Crown Spindle Mill, Embsay, Skipton, W Yorks, BD23 6PR

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1992
Resigned on: 09 Mar 1992
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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