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SPI PILING LTD

SPI PILING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPI PILING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03885668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPI PILING LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SPI PILING LTD located?

    Registered Office Address
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPI PILING LTD?

    Previous Company Names
    Company NameFromUntil
    SPI APPLETON LIMITEDSep 14, 2012Sep 14, 2012
    STEEL PILE INSTALLATIONS LIMITEDNov 29, 1999Nov 29, 1999

    What are the latest accounts for SPI PILING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPI PILING LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for SPI PILING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Lisa Ann Lindley as a director

    		3 pagesRP04AP01

    Full accounts made up to Aug 31, 2024

    		27 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen John Harrison as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Aug 31, 2023

    		25 pagesAA

    Appointment of Mrs Lisa Ann Lindley as a director on May 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed AP01 was registered on 17/09/2025.

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Sven James Antonio Till as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Paul Boron as a director on May 01, 2023

    		1 pagesTM01

    Full accounts made up to Aug 31, 2022

    		26 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		27 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		26 pagesAA

    Appointment of Mr Richard Mercer as a director on Jan 01, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		26 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2018

    		26 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2017

    		25 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2016

    		28 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2017

    		RES15
    View All Filings

    Who are the officers of SPI PILING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Victoria Michelle
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Secretary
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		British137978380001
    LINDLEY, Lisa Ann
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandEnglish322620220001
    MERCER, Richard
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		United KingdomEnglish279564900001
    MILLERSHIP, Glenn Samuel
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandEnglish226038240001
    SMITH, Alan Francis
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandEnglish120390890001
    TILL, Sven James Antonio
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		United KingdomEnglish302004070001
    WHITEHEAD, John Crompton
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandEnglish172272500002
    LIVERMORE, Karen Andrea
    Fourways
    20a Throstle Grove Slyne
    LA2 6AX Lancaster
    Lancashire
    		Secretary
    Fourways
    20a Throstle Grove Slyne
    LA2 6AX Lancaster
    Lancashire
    		British67326040001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    APPLETON, Andrew Charles
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		United KingdomBritish78325860003
    BORON, Paul
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandEnglish25155420001
    FROSDICK, David Walter John
    3 Rimer Close
    NR5 9HZ Norwich
    Norfolk
    		Director
    3 Rimer Close
    NR5 9HZ Norwich
    Norfolk
    		British71086280002
    HARRISON, Stephen John
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandEnglish8496920002
    LAST, James Andrew
    8 Springfield Drive
    Wheaton Aston
    ST19 9PY Stafford
    Staffordshire
    		Director
    8 Springfield Drive
    Wheaton Aston
    ST19 9PY Stafford
    Staffordshire
    		United KingdomBritish121758660001
    LIVERMORE, Eric John
    Fourways 20a Throstle Grove
    Slyne With Hest
    LA2 6AX Lancaster
    Lancashire
    		Director
    Fourways 20a Throstle Grove
    Slyne With Hest
    LA2 6AX Lancaster
    Lancashire
    		British79162020001
    MACMILLAN, Ross Alistair
    3 Curzon Road
    CH42 8PD Prenton
    Merseyside
    		Director
    3 Curzon Road
    CH42 8PD Prenton
    Merseyside
    		United KingdomBritish175585620001
    MILLS, Ian David, Mr.
    Backgate
    LA6 3BJ Ingleton
    Panwell Cottage
    Lancashire
    United Kingdom
    		Director
    Backgate
    LA6 3BJ Ingleton
    Panwell Cottage
    Lancashire
    United Kingdom
    		EnglandBritish116739630002
    REILLY, Christopher Andrew
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		Director
    C/O A E Yates Ltd Cranfield Road
    Lostock Industrial Estate
    BL6 4SB Lostock Bolton
    Lancashire
    		EnglandBritish175226110001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPI PILING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranfield Road, Lostock Industrial Estate
    Lostock
    BL6 4SB Bolton
    Yates House
    Lancashire
    England
    		Oct 30, 2016
    Cranfield Road, Lostock Industrial Estate
    Lostock
    BL6 4SB Bolton
    Yates House
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredUnited Kingdom
    Registration Number0415632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0