MICHAEL PAGE PLC
Overview
| Company Name | MICHAEL PAGE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03310225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL PAGE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MICHAEL PAGE PLC located?
| Registered Office Address | 200 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL PAGE PLC?
| Company Name | From | Until |
|---|---|---|
| PAGEGROUP PLC | Jun 09, 2016 | Jun 09, 2016 |
| MICHAEL PAGE INTERNATIONAL PLC | Feb 28, 2001 | Feb 28, 2001 |
| MICHAEL PAGE GROUP PLC | Oct 31, 1997 | Oct 31, 1997 |
| INTERIM SERVICES (UK) PLC | Mar 10, 1997 | Mar 10, 1997 |
| 256TH SHELF INVESTMENT COMPANY LIMITED | Jan 30, 1997 | Jan 30, 1997 |
What are the latest accounts for MICHAEL PAGE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MICHAEL PAGE PLC?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for MICHAEL PAGE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed pagegroup PLC\certificate issued on 21/07/26 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 190 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Florence Melique as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michelle Miriam Healy as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Paul Harrison as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 187 pages | AA | ||||||||||||||||||
Termination of appointment of Sylvia Metayer as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 184 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Kelvin John Stagg on Nov 25, 2016 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 176 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Patrick Jean-Marie De Smedt as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Babak Fouladi as a director on Apr 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Nicholas Kirk as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen John Ingham as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 166 pages | AA | ||||||||||||||||||
Who are the officers of MICHAEL PAGE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Kaye Elizabeth | Secretary | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | 251148380001 | |||||||
| FOULADI, Babak | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 307763620001 | |||||
| GEARY, Karen Mary | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 272034340001 | |||||
| HARRISON, Paul | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 337560120001 | |||||
| KIRK, Nicholas | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 286385010001 | |||||
| MELIQUE, Florence | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | France | French | 349038120001 | |||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | Scotland | British | 158471120001 | |||||
| STAGG, Kelvin John | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | United Kingdom | British | 101213810005 | |||||
| STEVENS, John Benedict | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 278727270001 | |||||
| MARRINER, Elaine | Secretary | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | 183644700001 | |||||||
| MCBRIDE, Richard Anthony | Secretary | 71 Teddington Park TW11 8DE Teddington Middlesex | British | 80081060001 | ||||||
| NASH, Ian Victor | Secretary | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | British | 76870830001 | ||||||
| PUCKETT, Stephen Ronald | Secretary | The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey | British | 33925450006 | ||||||
| PUCKETT, Stephen Ronald | Secretary | The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey | British | 33925450006 | ||||||
| SMITH, John Bundy | Secretary | 7320 Sw 16th Street Plantation Fl 33317 FOREIGN Florida Usa | American | 57918500001 | ||||||
| STAGG, Kelvin John | Secretary | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | 249412220001 | |||||||
| STAGG, Kelvin John | Secretary | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | British | 101213810003 | ||||||
| WEBBER, Timothy Charles | Secretary | 10 Sutherland Gardens SW14 8DB London | British | 64961160001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BENSON, Terence William | Director | The Peak Fireball Hill Sunningdale SL5 9PJ Ascot Berkshire | United Kingdom | British | 126916000001 | |||||
| BODDIE, Simon | Director | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | United Kingdom | British | 289650160001 | |||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| BRACEY, Andrew James Mark Lewis | Director | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | England | British | 168736340001 | |||||
| BUCHANAN, Robin | Director | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | United Kingdom | British | 165391110001 | |||||
| BURKE, Stephen Philip | Director | Flat 7 27 Egerton Gardens SW3 2DE London | British | 16493420005 | ||||||
| DE SMEDT, Patrick Jean-Marie | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | Belgian | 147867630001 | |||||
| DUMON, Charles Henri | Director | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | Switzerland | French | 80419310005 | |||||
| GRAY, Danuta | Director | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | Ireland | British | 110478280001 | |||||
| HEALY, Michelle Miriam | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | United Kingdom | Irish | 170962520001 | |||||
| INGHAM, Stephen John | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 306233090001 | |||||
| KRAUSE, Roy | Director | 7601 Marblehead Lane Parkland Florida 33067 Usa | Usa | 69311230002 | ||||||
| LOUREY, Robert Kevin | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | Australian | 71092620002 | ||||||
| LOWDEN, David Soutar | Director | Riversdale SL8 5EB Bourne End Riversdale Buckinghamshire United Kingdom | England | British | 54836190001 | |||||
| MARCY, Raymond | Director | 7911 N Upper Ridge Drive FL 33067 Parkland Florida Usa | Us Citizen | 52678030001 | ||||||
| MCGREGOR-SMITH, Ruby | Director | Page House 1 Dashwood Lang Road The Bourne Business Park KT15 2QW Addlestone Surrey | United Kingdom | British | 39857280004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0