Company Information for

PAGEGROUP PLC

200 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX,

Company Registration Number

03310225

Public Limited Company

Active

About Pagegroup Plc

PAGEGROUP PLC was founded on 1997-01-30 and has its registered office in Addlestone. The organisation's status is listed as "Active". Pagegroup Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PAGEGROUP PLC

Legal Registered Office

200 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2NX
Other companies in KT15

Previous Names

MICHAEL PAGE INTERNATIONAL PLC

09/06/2016

Filing Information

Company Number	03310225
Date formed	1997-01-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	30/01/2016
Filing return next due	27/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-07-05 17:19:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elaine Marriner	Company Secretary		2013-12-10
Simon Boddie	Director	GROUP FINANCE DIRECTOR	2012-09-24	UNITED KINGDOM
Patrick Jean-marie De Smedt	Director	COMPANY DIRECTOR	2015-08-01	ENGLAND
Michelle Miriam Healy	Director	HR PROFESSIONAL	2016-10-10	ENGLAND
Stephen John Ingham	Director	EXECUTIVE DIRECTOR	2001-02-27	UNITED KINGDOM
David Soutar Lowden	Director	DIRECTOR	2012-08-22	ENGLAND
Sylvia Metayer	Director	DIRECTOR	2017-09-01	FRANCE
Angela Charlotte Seymour-jackson	Director	DIRECTOR	2017-10-01	SCOTLAND
Kelvin John Stagg	Director	MANAGEMENT ACCOUNTANT	2014-06-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Danuta Gray	Director	2013-12-10	2018-06-07
Ruby Mcgregor-smith	Director	2007-05-23	2017-05-23
Robin Buchanan	Director	2011-08-10	2015-12-31
Timothy John Miller	Director	2005-08-15	2014-08-13
Kelvin John Stagg	Company Secretary	2006-07-17	2013-12-10
Andrew James Mark Lewis Bracey	Director	2012-04-23	2013-11-20
Stephen Ronald Puckett	Director	2001-02-27	2012-05-18
Hubert Valentine Reid	Director	2003-02-25	2012-05-18
Charles Henri Dumon	Director	2001-02-27	2012-02-29
Adrian Alastair Montague	Director	2001-02-26	2011-12-31
Stephen John Box	Director	2001-02-27	2009-05-22
Stephen Ronald Puckett	Company Secretary	2006-06-09	2006-07-17
Richard Anthony Mcbride	Company Secretary	2002-01-22	2006-06-09
Terence William Benson	Director	1997-10-30	2006-04-06
Stephen Philip Burke	Director	2001-02-27	2005-05-25
Robert Kevin Lourey	Director	2003-10-07	2005-04-25
Stephen Ronald Puckett	Company Secretary	2001-06-27	2002-01-22
Timothy Charles Webber	Company Secretary	1999-06-30	2001-06-27
Roy Krause	Director	1997-03-05	2001-02-27
Raymond Marcy	Director	1997-03-05	2001-02-27
Ian Victor Nash	Company Secretary	1997-11-12	1999-06-30
Ian Victor Nash	Director	1997-10-30	1999-06-30
Sisec Limited	Nominated Secretary	1997-01-30	1997-11-12
John Bundy Smith	Company Secretary	1997-03-14	1997-11-12
Loviting Limited	Nominated Director	1997-01-30	1997-03-05
Serjeants' Inn Nominees Limited	Nominated Director	1997-01-30	1997-03-05

Related Directorships for Simon Boddie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Boddie	COATS GROUP FINANCE COMPANY LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
Simon Boddie	COATS HOLDINGS LTD	Director	2016-08-01	CURRENT	1909-09-16	Active
Simon Boddie	COATS LIMITED	Director	2016-08-01	CURRENT	2002-12-18	Active
Simon Boddie	J. & P. COATS, LIMITED	Director	2016-08-01	CURRENT	1890-08-06	Active
Simon Boddie	COATS GROUP PLC	Director	2016-07-04	CURRENT	1909-06-17	Active

Related Directorships for Patrick Jean-marie De Smedt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Jean-marie De Smedt	KCOM GROUP LIMITED	Director	2016-01-28	CURRENT	1987-07-21	Active
Patrick Jean-marie De Smedt	KODAK ALARIS HOLDINGS LIMITED	Director	2014-06-01	CURRENT	2013-05-30	Active
Patrick Jean-marie De Smedt	MORGAN SINDALL GROUP PLC	Director	2009-12-01	CURRENT	1953-07-20	Active
Patrick Jean-marie De Smedt	THE CHANCELLERY RESIDENTS COMPANY LIMITED	Director	2009-11-24	CURRENT	2003-10-09	Active
Patrick Jean-marie De Smedt	18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED	Director	2009-11-04	CURRENT	1998-06-25	Active

Related Directorships for Michelle Miriam Healy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michelle Miriam Healy	JOLY PROPERTIES LTD	Director	2012-07-27	CURRENT	2012-07-27	Dissolved 2015-03-10

Related Directorships for Stephen John Ingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Ingham	DEBENHAMS PLC	Director	2013-01-08	CURRENT	2005-05-10	Liquidation

Related Directorships for David Soutar Lowden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Soutar Lowden	WILLIAM HILL LIMITED	Director	2011-04-01	CURRENT	2001-05-08	Active
David Soutar Lowden	DAVID LOWDEN ASSOCIATES LTD	Director	2010-01-16	CURRENT	2010-01-16	Liquidation

Related Directorships for Angela Charlotte Seymour-jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Charlotte Seymour-jackson	GOCO GROUP LIMITED	Director	2016-09-12	CURRENT	2007-01-23	Active
Angela Charlotte Seymour-jackson	ESURE GROUP PLC	Director	2015-10-13	CURRENT	2009-11-03	Active
Angela Charlotte Seymour-jackson	JANUS HENDERSON GROUP PLC	Director	2014-01-23	CURRENT	2012-12-12	Active
Angela Charlotte Seymour-jackson	HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED	Director	2014-01-23	CURRENT	2012-09-27	Liquidation
Angela Charlotte Seymour-jackson	RENTOKIL INITIAL PLC	Director	2012-03-05	CURRENT	2005-03-15	Active

Related Directorships for Kelvin John Stagg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kelvin John Stagg	MICHAEL PAGE HOLDINGS LIMITED	Director	2012-04-23	CURRENT	1984-06-08	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL LIMITED	Director	2012-04-23	CURRENT	1988-12-12	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL FINANCE LIMITED	Director	2012-04-23	CURRENT	1988-11-18	Active
Kelvin John Stagg	MICHAEL PAGE LIMITED	Director	2012-04-23	CURRENT	1982-01-22	Active
Kelvin John Stagg	SALES RECRUITMENT SPECIALISTS LIMITED	Director	2012-04-23	CURRENT	1980-01-29	Active
Kelvin John Stagg	MICHAEL PAGE RECRUITMENT GROUP LIMITED	Director	2012-04-23	CURRENT	1988-04-15	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED	Director	2012-04-23	CURRENT	1988-12-12	Active
Kelvin John Stagg	LPM (GROUP SERVICES) LIMITED	Director	2012-04-23	CURRENT	1982-10-04	Active
Kelvin John Stagg	PAGE PERSONNEL (UK) LIMITED	Director	2012-04-23	CURRENT	1991-05-16	Active
Kelvin John Stagg	MICHAEL PAGE UK LIMITED	Director	2012-04-23	CURRENT	1976-08-17	Active
Kelvin John Stagg	L P M (PROFESSIONAL RECRUITMENT) LIMITED	Director	2012-04-23	CURRENT	1980-11-21	Active
Kelvin John Stagg	ASSESSMENT CENTRE LIMITED(THE)	Director	2012-04-23	CURRENT	1986-08-22	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED	Director	2012-04-23	CURRENT	1988-12-16	Active
Kelvin John Stagg	ACCOUNTANCY ADDITIONS LIMITED	Director	2012-04-23	CURRENT	1998-06-02	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED	Director	2012-04-23	CURRENT	2000-12-14	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED	Director	2012-04-23	CURRENT	2000-12-27	Active
Kelvin John Stagg	SLAMWAY LIMITED	Director	2012-04-23	CURRENT	1982-11-05	Active
Kelvin John Stagg	MICHAEL PAGE INTERNATIONAL 1982 LIMITED	Director	2012-04-23	CURRENT	1982-11-05	Active
Kelvin John Stagg	PAGE PARTNERSHIP LIMITED(THE)	Director	2012-04-23	CURRENT	1982-11-04	Active
Kelvin John Stagg	MICHAEL PAGE PARTNERSHIP LIMITED	Director	2012-04-23	CURRENT	1983-09-30	Active