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Spring Grove Services Group Limited

00107202

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

First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA
Incorporated 28/01/1910

Previously known as

Pritchard Services Group Public Limited Company · until 01/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Mark Leslie Franklin

director · Since 03/10/2018

British · England · Age 56

Helene Rose Jeanne Piquard

director · Since 08/11/2024

French · England · Age 42

Former

Stephen Charles Mesher

secretary · Resigned 09/06/1992

James Desmond Stirling Gallacher

director · Resigned 31/07/1992

David Peter Harrison

director · Resigned 23/03/1993

Peter John Ford

director · Resigned 23/03/1993

Daniel Wyn Humphreys

director · Resigned 23/03/1993

Jeremy Butt

director · Resigned 31/12/1993

Stephen Charles Mesher

director · Resigned 07/01/1994

Brian Tombs Wagstaff

director · Resigned 15/02/1994

Stephen Michael Poster

director · Resigned 01/11/1994

Thomas David Sheriff

director · Resigned 01/11/1994

Stacey Lee Cartwright

director · Resigned 20/11/1995

Graham Joseph Parrott

director · Resigned 24/10/1996

Peter Bernard Coleridge

director · Resigned 24/10/1996

James Benjamin Stjohn Tibbitts

director · Resigned 24/10/1996

Henry Eric Staunton

director · Resigned 24/10/1996

Andrew Michael Robertson

director · Resigned 24/10/1996

Leslie Thomas Richard Higgins

director · Resigned 24/10/1996

Stephen Charles Buesden

secretary · Resigned 07/03/1997

Stephen Charles Buesden

director · Resigned 07/03/1997

Peter Keith Stewart

director · Resigned 02/07/1997

Peter Ferguson Wason

director · Resigned 20/01/1998

Paul Anthony Jones

secretary · Resigned 26/04/1999

David Fletcher Marsland

director · Resigned 04/07/2000

George Mathieson Boyle

director · Resigned 01/09/2000

John Charles Ivey

director · Resigned 30/04/2005

Iain Roger Dye

director · Resigned 30/11/2005

Martin Lloyd Roberts

director · Resigned 31/12/2011

Denis Michael Embleton

director · Resigned 27/02/2015

Nigel James Hiorns

secretary · Resigned 22/12/2016

Steven Richard Finch

director · Resigned 22/12/2016

David Andrew Lawler

secretary · Resigned 08/09/2017

Kevin Quinn

director · Resigned 31/10/2017

Lesley Anne Batty

director · Resigned 13/09/2018

Mark South

director · Resigned 20/06/2020

Werner Dreyer

director · Resigned 29/07/2024

Persons with Significant Control

Elis Uk Limited

75–100% shares
75–100% votes

First Floor Chineham Gate, Crockford Lane, Basingstoke, RG24 8NA

Reg: 228604 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FOR BANKS SEE DOC 241 ANNEX 3 FOR DETAILS

Created 02/05/1986Registered 06/05/1986Satisfied 20/11/1986

Change History

officer appointedFRANKLIN, Mark Leslie
2026-06-09
officer appointedPIQUARD, Helene Rose Jeanne
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1First Floor, Chineham Gate Crockford Lane
2026-06-09

FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE

post townBasingstoke
2026-06-09

BASINGSTOKE