SPM (EUROPE) LIMITED

Overview

Company Name	SPM (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00358794
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1940

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 (EUROPE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPM (EUROPE) 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 (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
DYNACAST (UK) LIMITED	Jun 22, 1998	Jun 22, 1998
DYNACAST (ALCESTER) LIMITED	Nov 15, 1996	Nov 15, 1996
DYNACAST LIMITED	Nov 25, 1987	Nov 25, 1987
DYNACAST INTERNATIONAL LIMITED	Jan 12, 1940	Jan 12, 1940

What are the latest accounts for SPM (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPM (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for SPM (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 08, 2023	Director's details changed for Daniel Agroskin on Jun 08, 2023	2 pages	CH01

Apr 14, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 20, 2023	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 06, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Termination of appointment of Peter Maurice Strothman as a director on Feb 03, 2020	1 pages	TM01

Dec 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 06, 2019	Appointment of Alton Shader as a director on Oct 07, 2019	2 pages	AP01

Nov 06, 2019	Termination of appointment of Brian Douglas King as a director on Jul 15, 2019	1 pages	TM01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

May 30, 2018	Appointment of Mr. Anthony Gilarde as a secretary on May 23, 2018	2 pages	AP03

May 30, 2018	Termination of appointment of James Doerr as a secretary on May 23, 2018	1 pages	TM02

May 30, 2018	Appointment of Mr. Brian Douglas King as a director on May 23, 2018	2 pages	AP01

Apr 16, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Feb 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SPM (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILARDE, Anthony, Mr. West Geneva Drive Tempe Arizona 85282 405 United States	May 23, 2018		Secretary	West Geneva Drive Tempe Arizona 85282 405 United States					246897720001
AGROSKIN, Daniel 300 Park Evenue 18th Floor New York Jll Partners Llc United States	Dec 06, 2016		Director	300 Park Evenue 18th Floor New York Jll Partners Llc United States	United States	British	1976-12	Managing Director, Jll Partners, Llc	222185110001
FAIG, Harold Joseph Todmorden Road OL13 9EF Bacup Grove Mill Lancs England	Apr 02, 2012		Director	Todmorden Road OL13 9EF Bacup Grove Mill Lancs England	United States	American	1948-7	Business Executive	79918290001
SHADER, Alton Hampshire Street Suite 202 Foxborough 2 Ma 02035 United States	Oct 07, 2019		Director	Hampshire Street Suite 202 Foxborough 2 Ma 02035 United States	United States	American	1973-9	Chief Executive Officer	264134560001
BOWEN, Lee 4 The Shires NP7 0EX Gilwern Gwent	Sep 30, 2006	Apr 02, 2012	Secretary	4 The Shires NP7 0EX Gilwern Gwent		British		Business Person	116711530001
DOERR, James Todmorden Road OL13 9EF Bacup Grove Mill Lancs England	Apr 02, 2012	May 23, 2018	Secretary	Todmorden Road OL13 9EF Bacup Grove Mill Lancs England		British			168545050001
GOLD, Robert Kestrel Drive Voorhees 41 New Jersey Nj 08043 Usa	May 31, 2008	Apr 02, 2012	Secretary	Kestrel Drive Voorhees 41 New Jersey Nj 08043 Usa		United States		Chief Financial Officer	131010540001
HARRIS, Richard 540 N County Line Road Hinsdale Illinois 60521 Usa	Sep 14, 2001	Oct 15, 2005	Secretary	540 N County Line Road Hinsdale Illinois 60521 Usa		American		Cfo Plastics Company	78860950001
JONES, Michael Frank Crown Farm House Henley Road, Claverdon CV35 8LJ Warwick Warwickshire		Dec 16, 1996	Secretary	Crown Farm House Henley Road, Claverdon CV35 8LJ Warwick Warwickshire		British			79266660001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Feb 29, 2000	Sep 01, 2000	Secretary	39 St Bernards Road B92 7AX Solihull West Midlands		British		Accountant	108145070001
MCLEAN, James Peter 59 Hemsdale SL6 6SL Maidenhead Berkshire	Apr 13, 1999	Feb 29, 2000	Secretary	59 Hemsdale SL6 6SL Maidenhead Berkshire		British		Finance Director	42283040001
MCLEAN, James Peter 59 Hemsdale SL6 6SL Maidenhead Berkshire	Mar 28, 1996	May 24, 1996	Secretary	59 Hemsdale SL6 6SL Maidenhead Berkshire		British		Accountant	42283040001
MOREFIELD, Michael Thomas 6836 Bantry Court 80561 Darien Illinois Usa	Sep 01, 2000	Sep 14, 2001	Secretary	6836 Bantry Court 80561 Darien Illinois Usa		American		Company Director	71690820001
NEWITT, Anthony 6 Fairwater Crescent B49 6QX Alcester Warwickshire	Dec 16, 1996	Apr 13, 1999	Secretary	6 Fairwater Crescent B49 6QX Alcester Warwickshire		British			51358680001
OSPALIK, Robert Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan	Apr 02, 2012	Dec 06, 2016	Secretary	Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan		British			169178490001
STRASZYNSKI, Mark 1631 N Larrabee FOREIGN Chicago Cook 60614 Usa	Oct 15, 2005	May 31, 2008	Secretary	1631 N Larrabee FOREIGN Chicago Cook 60614 Usa		American		Finance	113720790001
BRICKMAN, Charles Andrew Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan	Apr 02, 2012	Dec 05, 2016	Director	Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan	Illinois Usa	American	1964-11	Business Executive	168547980001
BULLEN, Stephen Raymond Frogs Nest Stratford Road Honeybourne WR11 5PP Evesham Worcestershire		Apr 13, 1999	Director	Frogs Nest Stratford Road Honeybourne WR11 5PP Evesham Worcestershire		British	1948-5	Manager	11290510001
CANTONI, Jean Rene 80 Rue Des Vaux Luisants 77000 Vaux Le Penil France	Dec 01, 1994	Apr 13, 1999	Director	80 Rue Des Vaux Luisants 77000 Vaux Le Penil France		French	1949-1	Engineer	41982460001
DICKINSON, Henry George Fernhill Farm Sidlings Lane Charlton WR10 3LA Pershore Worcestershire	Nov 18, 1994	Feb 29, 1996	Director	Fernhill Farm Sidlings Lane Charlton WR10 3LA Pershore Worcestershire	United Kingdom	British	1962-5	General Manager	41982500002
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Feb 29, 2000	Sep 01, 2000	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	Director	161312160001
GOLD, Robert 41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa	Feb 28, 2007	Apr 02, 2012	Director	41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa	Usa	United States	1960-7	Chief Financial Officer	119777060001
GREENWOOD, David Rivendell Ilmington CV36 4LS Shipston On Stour Warwickshire		Nov 18, 1994	Director	Rivendell Ilmington CV36 4LS Shipston On Stour Warwickshire		British	1934-11	Diecasting Engineer	11566030001
HARRIS, Richard 540 N County Line Road Hinsdale Illinois 60521 Usa	Sep 14, 2001	May 22, 2007	Director	540 N County Line Road Hinsdale Illinois 60521 Usa		American	1962-6	Cfo Plastics Company	78860950001
JONES, Michael Frank Crown Farm House Henley Road, Claverdon CV35 8LJ Warwick Warwickshire		Jan 03, 1997	Director	Crown Farm House Henley Road, Claverdon CV35 8LJ Warwick Warwickshire		British	1937-1	Chartered Accountant	79266660001
KING, Brian Douglas, Mr. West Geneva Drive Tempe Arizona 85282 405 United States	May 23, 2018	Jul 15, 2019	Director	West Geneva Drive Tempe Arizona 85282 405 United States	United States	American	1967-1	Ceo	246893840001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Feb 29, 2000	Sep 01, 2000	Director	39 St Bernards Road B92 7AX Solihull West Midlands	England	British	1964-3	Accountant	108145070001
KRISS, William Joseph 17 West 714 Butterfield Road Apartment 312 60181 Oakbrook Terrace Illinois Usa	Sep 01, 2000	Jul 17, 2001	Director	17 West 714 Butterfield Road Apartment 312 60181 Oakbrook Terrace Illinois Usa		American	1943-10	Company Director	71690810002
MCLEAN, James Peter 59 Hemsdale SL6 6SL Maidenhead Berkshire	Mar 28, 1996	Mar 15, 2000	Director	59 Hemsdale SL6 6SL Maidenhead Berkshire	England	British	1945-5	Accountant	42283040001
MOREFIELD, Michael Thomas 6836 Bantry Court 80561 Darien Illinois Usa	Sep 01, 2000	Sep 14, 2001	Director	6836 Bantry Court 80561 Darien Illinois Usa		American	1958-8	Company Director	71690820001
MUELLER, Juergen Ringstrasse 13 Stegen D7801 Germany		Jan 25, 1995	Director	Ringstrasse 13 Stegen D7801 Germany		German	1935-1	Diecasting Engineer	28943170001
NOLAN, Timothy Doyle, Mr. 1420 Kensington Road Suite 209 60523 Oak Brook C/O United Plastics Group Inc Illinois United States	Nov 30, 2009	Apr 02, 2012	Director	1420 Kensington Road Suite 209 60523 Oak Brook C/O United Plastics Group Inc Illinois United States	Usa	American	1962-4	Corporate Controller	147824050001
RINGSHALL, Nicholas William, Dr 61 Lichfield Avenue WR11 5EB Evesham Worcestershire		Jun 10, 1994	Director	61 Lichfield Avenue WR11 5EB Evesham Worcestershire		British	1952-2	General Manager	69186390001
SIGMON, Christopher 129 Billy Joe Road Mooresville North Carolina 28117 United States	Sep 30, 2006	Nov 30, 2009	Director	129 Billy Joe Road Mooresville North Carolina 28117 United States		United States	1968-12	Business Person	116711270001
SPEIRS, David Leslie, Dr 14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire		Jan 31, 2000	Director	14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire		British	1943-9	Chartered Engineer	28633310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPM (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spm Plastics Holdings Ltd

Apr 02, 2017

Cwm Cynon Business Park

North Plateau

CF45 4ER Mountain Ash

Spm Plastics Holdings Ltd

Mid Glamorgan

Wales

Legal Form	Limited Company
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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