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Spillers Overseas Limited

00069723

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Matrix House, Basing View, Basingstoke, RG21 4FF
Incorporated 29/03/1901

Previously known as

Spillers Internationallimited · until 31/12/1980

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Denis Mary Noonan

director · Since 27/07/2010

Irish · England · Age 60

Vaughn Walton

secretary · Since 29/01/2020

Andrew Paul Russell

director · Since 20/08/2025

British · United Kingdom · Age 52

Former

Robert Nicholas Harris

director · Resigned 30/09/1997

Pigtales Limited

corporate secretary · Resigned 27/07/2010

Spillers Trustees Limited

corporate director · Resigned 27/07/2010

Pigtales Limited

corporate director · Resigned 27/07/2010

Richard Kenneth Wood

director · Resigned 30/09/2011

John Graham Worby

director · Resigned 01/03/2013

Ian Farrelly

secretary · Resigned 12/04/2013

Karim Bitar

director · Resigned 13/09/2019

Cara Crichton

secretary · Resigned 29/01/2020

Stephen David Wilson

director · Resigned 07/08/2023

Alison Jane Henriksen

director · Resigned 31/07/2025

Persons with Significant Control

Spillers Limited

75–100% shares
75–100% votes
Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4FF

Reg: 00024021 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWALTON, Vaughn
2026-06-04
officer appointedNOONAN, Denis Mary
2026-06-04
officer appointedRUSSELL, Andrew Paul
2026-06-04
statusactive
2026-06-04

Active

post townBasingstoke
2026-06-04

BASINGSTOKE

typeltd
2026-06-04

Private Limited Company

address line1Matrix House
2026-06-04

MATRIX HOUSE