SPM HOLDINGS LIMITED
Overview
| Company Name | SPM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00102239 |
| 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 SPM HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SPM HOLDINGS LIMITED located?
| Registered Office Address | Grove Mill Todmorden Road OL13 9EF Bacup Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNACAST HOLDINGS LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| DYNACAST INTERNATIONAL LIMITED | Nov 25, 1987 | Nov 25, 1987 |
| DYNACAST HOLDINGS LIMITED | Aug 17, 1987 | Aug 17, 1987 |
| J. & P. COATS (U.K.) EXPORT LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| JOSEPH WARNER AND SONS LIMITED | Mar 27, 1909 | Mar 27, 1909 |
What are the latest accounts for SPM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for SPM HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | Yes |
What are the latest filings for SPM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Gilarde as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Termination of appointment of Alton Shader as a director on May 26, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 2 pages | AA | ||
Director's details changed for Daniel Agroskin on Jun 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Maurice Strothman as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 9 pages | AA | ||
Termination of appointment of Brian Douglas King as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Appointment of Alton Shader as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Jul 30, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of SPM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGROSKIN, Daniel | Director | 300 Park Evenue 18th Floor New York Jll Partners Llc United States | United States | American | 222182170001 | |||||
| FAIG, Harold Joseph | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancs England | United States | American | 79918290001 | |||||
| BOWEN, Lee | Secretary | 4 The Shires NP7 0EX Gilwern Gwent | British | 116711530001 | ||||||
| DOERR, James | Secretary | Todmorden Road OL13 9EF Bacup Grove Mill Lancs England | British | 168546610001 | ||||||
| GILARDE, Anthony, Mr. | Secretary | West Geneva Drive Tempe Arizona 85282 405 United States | 246899090001 | |||||||
| GOLD, Robert | Secretary | 41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa | United States | 119777060001 | ||||||
| HARRIS, Richard | Secretary | 540 N County Line Road Hinsdale Illinois 60521 Usa | American | 78860950001 | ||||||
| JONES, Michael Frank | Secretary | Crown Farm House Henley Road, Claverdon CV35 8LJ Warwick Warwickshire | British | 79266660001 | ||||||
| KORAL, Gregory David | Secretary | 39 St Bernards Road B92 7AX Solihull West Midlands | British | 108145070001 | ||||||
| MCLEAN, James Peter | Secretary | 59 Hemsdale SL6 6SL Maidenhead Berkshire | British | 42283040001 | ||||||
| MOREFIELD, Michael Thomas | Secretary | 6836 Bantry Court 80561 Darien Illinois Usa | American | 71690820001 | ||||||
| MURPHY, Adrian David | Secretary | Egerton House Back Lane Mickleton GL55 6SJ Chipping Campden Gloucestershire | British | 44993240001 | ||||||
| OSPALIK, Robert | Secretary | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | British | 168546630001 | ||||||
| STRASZYNSKI, Mark | Secretary | 1631 N Larrabee FOREIGN Chicago Cook 60614 Usa | American | 113720790001 | ||||||
| BAIN, Neville Clifford, Dr | Director | High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey | United Kingdom | British | 48436050001 | |||||
| BRICKMAN, Charles Andrew | Director | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | Illinois Usa | American | 168547980001 | |||||
| CANTONI, Jean Rene | Director | 80 Rue Des Vaux Luisants 77000 Vaux Le Penil France | French | 41982460001 | ||||||
| GILLESPIE, Graham Richard William | Director | The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire | Uk | British | 161312160001 | |||||
| GOLD, Robert | Director | 41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa | Usa | United States | 119777060001 | |||||
| GREENWOOD, David | Director | Rivendell Ilmington CV36 4LS Shipston On Stour Warwickshire | British | 11566030001 | ||||||
| HARRIS, Richard | Director | 540 N County Line Road Hinsdale Illinois 60521 Usa | American | 78860950001 | ||||||
| JONES, Michael Frank | Director | Crown Farm House Henley Road, Claverdon CV35 8LJ Warwick Warwickshire | British | 79266660001 | ||||||
| KING, Brian Douglas, Mr. | Director | West Geneva Drive Tempe Arizona 85282 405 United States | United States | American | 246893840001 | |||||
| KORAL, Gregory David | Director | 39 St Bernards Road B92 7AX Solihull West Midlands | England | British | 108145070001 | |||||
| KRISS, William Joseph | Director | 17 West 714 Butterfield Road Apartment 312 60181 Oakbrook Terrace Illinois Usa | American | 71690810002 | ||||||
| MCLEAN, James Peter | Director | 59 Hemsdale SL6 6SL Maidenhead Berkshire | England | British | 42283040001 | |||||
| MOREFIELD, Michael Thomas | Director | 6836 Bantry Court 80561 Darien Illinois Usa | American | 71690820001 | ||||||
| MUELLER, Juergen | Director | Ringstrasse 13 Stegen D7801 Germany | German | 28943170001 | ||||||
| NOGGLE, Michael Kenneth | Director | 9623 Willow Bridge Park Boulevard 77064 Houston Harris Usa | Usa | 48297420001 | ||||||
| NOLAN, Timothy Doyle, Mr. | Director | 1420 Kensington Road Suite 209 60523 Oak Brook C/O United Plastics Group Inc Illinois United States | Usa | American | 147824050001 | |||||
| RINGSHALL, Nicholas William | Director | Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire | British | 69186390002 | ||||||
| SHADER, Alton | Director | Hampshire Street Suite 202 Foxborough 2 Ma 02035 United States | United States | American | 264134560001 | |||||
| SIGMON, Christopher | Director | 129 Billy Joe Road Mooresville North Carolina 28117 United States | United States | 116711270001 | ||||||
| SPEIRS, David Leslie, Dr | Director | 14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire | British | 28633310001 | ||||||
| STOCKDALE, Robert George Carrington | Director | Copse Hill House Fosse Way Moreton Morrell CV35 9DE Warwick | British | 45102310003 |
Who are the persons with significant control of SPM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spm Plastics Uk Limited | Apr 16, 2018 | Todmorden Road OL13 9EF Bacup Grove Mill Todmorden Road Bacup England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spm Plastics U.K Limited | Feb 06, 2018 | Todmorden Road OL13 9EF Bacup Grove Mill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2018 | Jul 30, 2019 | The company has given a notice under section 790D of the Act which has not been complied with |
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