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P.G. FIELD STAGS LIMITED

Company summary

Company number: 02839047
Status: ACTIVE
Incorporated / age: 23 July 199333 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:21 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
STAG HOUSE FOUR LIMITED
P G FIELD LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
CULLEN, Shirley Joy RESIGNED	Nominee Secretary	23 Jul 1993	23 Jul 1993			64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY
DOUGLAS, John David RESIGNED	Secretary	24 Sep 1998	31 Oct 2005			61 Menteith View, Dunblane, Perthshire, FK15 0PD
DOUGLAS, John David RESIGNED	Secretary	23 Jul 1993	01 Dec 1997			20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
ZURBRIGGEN, Alfred Raymond RESIGNED	Secretary	01 Dec 1997	24 Sep 1998			14 Keppel Road, North Berwick, East Lothian, EH39 4QF
BEVERIDGE, James David Connell RESIGNED	Director	23 Jul 1993	01 Dec 1997		May 1947	Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD
DOUGLAS, John David RESIGNED	Director	24 Sep 1998	31 Oct 2005	Scotland	July 1957	61 Menteith View, Dunblane, Perthshire, FK15 0PD
JOHNSON-HILL, Michael Angrave RESIGNED	Director	01 Dec 1997	24 Sep 1998	United Kingdom	February 1948	6 Onslow Way, Woking, Surrey, GU22 8QX
MCDONALD, Duncan RESIGNED	Nominee Director	23 Jul 1993	23 Jul 1993		December 1964	21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
MCGIBBON, David Campbell RESIGNED	Director	18 Sep 1998	31 Dec 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGIBBON, David Campbell RESIGNED	Director	23 Jul 1993	01 Dec 1997	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
ZURBRIGGEN, Alfred Raymond RESIGNED	Director	01 Dec 1997	24 Sep 1998		April 1948	14 Keppel Road, North Berwick, East Lothian, EH39 4QF

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

CULLEN, Shirley Joy RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1993
Resigned on: 23 Jul 1993
Address: 64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 31 Oct 2005
Address: 61 Menteith View, Dunblane, Perthshire, FK15 0PD

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 01 Dec 1997
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

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

BEVERIDGE, James David Connell RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 01 Dec 1997
Date of birth: May 1947
Address: Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1957
Address: 61 Menteith View, Dunblane, Perthshire, FK15 0PD

JOHNSON-HILL, Michael Angrave RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 24 Sep 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Onslow Way, Woking, Surrey, GU22 8QX

MCDONALD, Duncan RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1993
Resigned on: 23 Jul 1993
Date of birth: December 1964
Address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 01 Dec 1997
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

ZURBRIGGEN, Alfred Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 24 Sep 1998
Date of birth: April 1948
Address: 14 Keppel Road, North Berwick, East Lothian, EH39 4QF