SPF (UNITED KINGDOM) LIMITED

Overview

Company Name	SPF (UNITED KINGDOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04148459
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPF (UNITED KINGDOM) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SPF (UNITED KINGDOM) LIMITED located?

Registered Office Address	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of SPF (UNITED KINGDOM) LIMITED?

Previous Company Names
Company Name	From	Until
SILBURY 231 LIMITED	Jan 26, 2001	Jan 26, 2001

What are the latest accounts for SPF (UNITED KINGDOM) 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 SPF (UNITED KINGDOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for SPF (UNITED KINGDOM) LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Appointment of Mr Thomas Boudewijn Versterre as a director on Jan 16, 2025	2 pages	AP01

Feb 14, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Termination of appointment of Andrew Richard Smith as a director on Jul 31, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Appointment of Ms Rebecca Charlotte Rhodes as a director on Sep 01, 2022	2 pages	AP01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

May 04, 2021	Appointment of Mr Tristan Olivier Marie Le Boucher D'herouville as a director on May 01, 2021	2 pages	AP01

Apr 30, 2021	Termination of appointment of Laurent René Marie Barbotin as a director on Apr 30, 2021	1 pages	TM01

Feb 02, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Feb 25, 2020	Appointment of Mr Laurent René Marie Barbotin as a director on Feb 01, 2020	2 pages	AP01

Feb 25, 2020	Termination of appointment of Jean Colomb as a director on Feb 01, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Director's details changed for Mr Andrew Richard Smith on Feb 06, 2020	2 pages	CH01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Termination of appointment of Paul Anthony Morris as a director on Nov 16, 2018	1 pages	TM01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of SPF (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LAUNAY, Bertrand 56250 Elven Za Du Gohélis France	Apr 25, 2016		Secretary	56250 Elven Za Du Gohélis France					208452120001
DE LAUNAY, Bertrand 56250 Elven Za Du Gohélis France	Apr 25, 2016		Director	56250 Elven Za Du Gohélis France	France	French	1966-1	Director	208267330001
LE BOUCHER D'HEROUVILLE, Tristan Olivier Marie Du Gohelis 56250 Elven Za France	May 01, 2021		Director	Du Gohelis 56250 Elven Za France	France	French	1967-2	General Manager Emea	282763200001
PARISOT, Jean-Yves 7 Allée Ermangarde D-Anjou 35000 Rennes Zac Atalante Champeaux France	Apr 25, 2016		Director	7 Allée Ermangarde D-Anjou 35000 Rennes Zac Atalante Champeaux France	France	French	1964-2	Director	208267200001
RHODES, Rebecca Charlotte Ings Road DN5 9TL Doncaster Saria Ltd South Yorkshire England	Sep 01, 2022		Director	Ings Road DN5 9TL Doncaster Saria Ltd South Yorkshire England	England	British	1988-1	Director	300825330001
VERSTERRE, Thomas Boudewijn Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp	Jan 16, 2025		Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp	Netherlands	Dutch	1963-3	Director	335078960001
CRISTOFORETTI, Remi Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Sep 09, 2008	Apr 25, 2016	Secretary	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England		French		Indus Manager	136494800001
FLORANT, Helene Residences Jardin Du Port Bt. 17 Rue Jean Jaures Vannes 5600 France	Oct 29, 2001	Aug 27, 2004	Secretary	Residences Jardin Du Port Bt. 17 Rue Jean Jaures Vannes 5600 France		French		Company Director Sales And Mkt	79182400001
GREEN, Dawn 11 Holywell Place Springfield MK6 3LP Milton Keynes Buckinghamshire	Jan 26, 2001	Oct 29, 2001	Secretary	11 Holywell Place Springfield MK6 3LP Milton Keynes Buckinghamshire		British			59879460001
RABOT, Rodolphe 25 Rue Des Galions Arzon 56 640 France	Aug 27, 2004	Jun 10, 2008	Secretary	25 Rue Des Galions Arzon 56 640 France		French		Commercial Manager	103340920001
BARBOTIN, Laurent René Marie Za Du Gohelis 56250 Elven Spécialités Petfood France	Feb 01, 2020	Apr 30, 2021	Director	Za Du Gohelis 56250 Elven Spécialités Petfood France	France	French	1971-4	General Manager	267505440001
BELLAMY BROWN, Henri 1163 Violet Avenue Eau Claire Wiscinsin 54701 America	Oct 29, 2001	Jan 30, 2003	Director	1163 Violet Avenue Eau Claire Wiscinsin 54701 America		French	1949-7	Company President	79309330001
COLOMB, Jean Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Jan 29, 2014	Feb 01, 2020	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	France	French	1974-9	European General Manager	185037210001
CRISTOFORETTI, Remi Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Feb 27, 2009	Apr 25, 2016	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	France	French	1966-9	Indus Manager	136494800001
DUBAN, Gregoire Bernard Charles Harrison Close MK5 8PA Knowlhill Power House Milton Keynes	Feb 27, 2009	May 25, 2010	Director	Harrison Close MK5 8PA Knowlhill Power House Milton Keynes	France	French	1956-8	Cfo	105967640001
FLORANT, Helene Residences Jardin Du Port Bt. 17 Rue Jean Jaures Vannes 5600 France	Oct 29, 2001	Aug 27, 2004	Director	Residences Jardin Du Port Bt. 17 Rue Jean Jaures Vannes 5600 France		French	1968-5	Company Director Sales And Mkt	79182400001
FOXCROFT, Paul Douglas Pear Tree House West Moor Road DN10 4LR Doncaster	Oct 29, 2001	Nov 13, 2007	Director	Pear Tree House West Moor Road DN10 4LR Doncaster		British	1950-12	Sales Director	79218630001
HAMBLETON, Jonathan Lee Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	Jan 26, 2001	Oct 29, 2001	Director	Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	United Kingdom	British	1964-2	Solicitor	53271120002
LAWSON, Steve Kenneth Harrison Close Knowlhill MK5 8PA Milton Keynes Power House United Kingdom	May 25, 2010	Jan 02, 2015	Director	Harrison Close Knowlhill MK5 8PA Milton Keynes Power House United Kingdom	United Kingdom	French	1964-11	Cfo	126975890002
MAZE, Herve 29 Rue Georges Buffon Vannes 56 000 France	Jan 30, 2003	Feb 27, 2009	Director	29 Rue Georges Buffon Vannes 56 000 France		French	1965-8	Group Cfo	87345620001
MORRIS, Paul Anthony Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Jan 01, 2008	Nov 16, 2018	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	England	British	1957-6	Director	119056890001
RABOT, Rodolphe 25 Rue Des Galions Arzon 56 640 France	Aug 27, 2004	Jun 10, 2008	Director	25 Rue Des Galions Arzon 56 640 France		French	1963-8	Commercial Manager	103340920001
REYNOLDS, Charles Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire	Oct 29, 2001	Jul 01, 2007	Director	Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire		British	1944-6	Company Director	4056350001
RIVERY, Jean Pierre Harrison Close MK5 8PA Knowlhill Power House Milton Keynes	Oct 29, 2001	Jan 29, 2014	Director	Harrison Close MK5 8PA Knowlhill Power House Milton Keynes	France	French	1958-10	Manager	79060070002
SMITH, Andrew Richard Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	Jul 01, 2007	Jul 31, 2024	Director	Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England	England	British	1962-6	Director	123169880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPF (UNITED KINGDOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saria Limited

Jun 30, 2016

Bentley

DN5 9TL Doncaster

Ings Road

South Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register (Uk)
Registration Number	00547564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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