OpenCompanies

Stuart Graham Technologies Limited

Company number
04161455
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2001
Nature of business
Other information technology service activities
Web portals
Corporate group
T.G. Holdcroft (Holdings) Limited (15 companies)

Registered office

Co T G Holdcroft Holdings Limited
Leek Road
Stoke On Trent
ST1 6AT

Previous names

  • Dialmode (205) Limited (until 13 Jul 2001)
  • Stuart Graham Limited (until 26 Jun 2025)

Officers

NameRoleAppointedResigned
SUNLIGHT HOUSE NOMINEES LIMITED Corporate-Director 15 Feb 2001 4 May 2001
DIALMODE SECRETARIES LIMITED Corporate-Secretary 15 Feb 2001 1 Jul 2001
APPLETON, Laurence Isabelle Sylvie Secretary 1 Jul 2001 1 Jan 2002
ELLIOTT, Richard James Director 29 Jun 2001 8 Feb 2007
APPLETON, Mark Richard Director 4 May 2001 16 Sep 2008
GUNN, Janet Barbara Secretary 1 Jan 2002 13 Oct 2008
HOLDCROFT, Terence George Director 16 Sep 2008 20 Nov 2008
HOLDCROFT, Darren Andrew Secretary 16 Sep 2008 20 Nov 2008
HOLDCROFT-CARR, Sheena Secretary 20 Nov 2008 16 May 2023
GREENHALL, Christopher David Director 17 Jun 2025
MCCORMICK, Martin John, Mr. Director 17 Jun 2025
HOLDCROFT, Paula Louise Director 17 Jun 2025
HOLDCROFT, Terence George Director 19 Sep 2012
HOLDCROFT, Margaret Elaine Director 20 Nov 2008
HOLDCROFT, Darren Andrew Director 16 Sep 2008

Control

NameNature of controlNotifiedCeased
Holdcroft Honda Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Stuart Graham Technologies Limited → Holdcroft Honda LimitedT.G. Holdcroft (Holdings) Limited

Directors’ other companies

Data