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ASPALL HOLDINGS LIMITED

ASPALL HOLDINGS LIMITED

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

    • Overview

    Company NameASPALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09892044
    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 ASPALL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASPALL HOLDINGS LIMITED located?

    Registered Office Address
    The Cyder House
    Debenham
    IP14 6PD Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPALL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 718 LIMITEDNov 27, 2015Nov 27, 2015

    What are the latest accounts for ASPALL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASPALL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for ASPALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kevin Fawell as a director on Jun 09, 2025

    		2 pagesAP01

    Appointment of Hannah Norbury as a director on Jun 09, 2025

    		2 pagesAP01

    Termination of appointment of Robert Eveson as a director on May 21, 2025

    		1 pagesTM01

    Appointment of Mr Simon Kerry as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Philip Mark Whitehead as a director on May 21, 2025

    		1 pagesTM01

    Appointment of Miss Rebecca Jane Wheeler as a director on May 21, 2025

    		2 pagesAP01

    Registered office address changed from 137 High Street Burton-on-Trent DE14 1JZ England to The Cyder House Debenham Suffolk IP14 6PD on Mar 28, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Patricia Pickering as a director on Dec 16, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Termination of appointment of Selina Frances Chan as a secretary on Jun 08, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Selina Frances Chan as a secretary on Jul 02, 2020

    		2 pagesAP03

    Termination of appointment of Gemma Wisniewski as a secretary on Jul 02, 2020

    		1 pagesTM02

    Appointment of Mrs Alison Patricia Pickering as a director on Jul 02, 2020

    		2 pagesAP01

    Termination of appointment of James Christian Shearer as a director on Jul 02, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Sub-division of shares on Jan 15, 2020

    		6 pagesSH02
    View All Filings

    Who are the officers of ASPALL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWELL, Kevin
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		Director
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		EnglandBritishSales Director176700370001
    KERRY, Simon
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		Director
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		EnglandBritishManaging Director147820500001
    NORBURY, Hannah
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		Director
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		EnglandBritishMarketing Director336798430001
    WHEELER, Rebecca Jane
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		Director
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		EnglandBritishFinance Director291998040001
    CHAN, Selina Frances
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Secretary
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		271846380001
    SMITH, Desmond John
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		Secretary
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		204674060001
    WISNIEWSKI, Gemma
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Secretary
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		241955670001
    EVESON, Robert
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		Director
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		EnglandBritishDirector172945350001
    GUILD, Henry Chevallier
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		Director
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		UkBritishDirector49156520002
    GUILD, John Barrington Chevallier
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		Director
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		United KingdomBritishDirector49156470003
    KERRY, Simon
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Director
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		EnglandBritishChief Finance Officer147820500001
    PICKERING, Alison Patricia
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Director
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		EnglandBritishDirector269437460001
    QUILTER, Guy Raymond Cuthbert, Sir
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		Director
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		UkBritishDirector251443000001
    SHEARER, James Christian
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Director
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		United KingdomBritishMarketing Director237104800001
    SMITH, Desmond John
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		Director
    Aspall Hall
    IP14 6PD Debenham
    The Cyder House
    Suffolk
    United Kingdom
    		United KingdomBritishDirector177314170001
    WHITEHEAD, Philip Mark
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		Director
    House
    Debenham
    IP14 6PD Suffolk
    The Cyder
    		EnglandBritishManaging Director216054030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Molson Coors Brewing Company (Uk) Limited
    High Street
    DE14 1JZ Burton-On-Trent
    137 High Street
    England
    		Jan 05, 2018
    High Street
    DE14 1JZ Burton-On-Trent
    137 High Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00026018
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Desmond John Smith
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Apr 06, 2016
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Barrington Chevallier Guild
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Apr 06, 2016
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Henry Chevallier Guild
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Apr 06, 2016
    High Street
    DE14 1JZ Burton-On-Trent
    137
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0