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Spring Group Limited

00590054

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

10 Bishops Square, London, E1 6EG
Incorporated 06/09/1957

Previously known as

Spring Group Plc · until 16/05/2012
Crt Group Plc · until 30/06/1998
R. Smallshaw (Knitwear) Public Limited Company · until 24/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100
Activities of head offices

Officers

Samantha Clare Allen

secretary · Since 14/12/2022

Daniel Dowsett

director · Since 25/05/2026

British · England · Age 46

Former

Jean Elizabeth Hughes

director · Resigned 01/02/1993

Michael Sydney Collins

director · Resigned 01/02/1993

Barrie Anderson Clank

director · Resigned 28/01/1994

John Lloyd Robinson

director · Resigned 10/04/1995

Douglas Chalmers Hague

director · Resigned 27/08/1996

Peter Lawrence Morley

director · Resigned 27/08/1996

Paul Kingham

secretary · Resigned 25/02/1997

Neil Richard Mccarthy

director · Resigned 02/06/1997

Jeffrey Michael Green

director · Resigned 18/11/1997

John Anthony Gittins

director · Resigned 24/09/1999

John Anthony Gittins

secretary · Resigned 24/09/1999

Gareth Phillip Denley

director · Resigned 30/11/1999

John Anthony Botten

director · Resigned 24/12/1999

Stephen Frasier Bollenbach

director · Resigned 08/05/2000

Karl Edward Kevin Thomas Chapman

director · Resigned 27/07/2000

Lawrence Joseph Ellison

director · Resigned 05/12/2000

George Michael Winston Gordon

director · Resigned 01/05/2001

Jonathan Frederick Chait

director · Resigned 20/06/2002

Randolph Christopher Read

director · Resigned 12/05/2003

Jeffrey Michael Green

director · Resigned 14/10/2003

Brian Stuart Davis

secretary · Resigned 11/03/2004

Joseph Harch

director · Resigned 07/01/2005

William Joseph Grubbs

director · Resigned 28/09/2005

Barrie Anderson Clark

director · Resigned 30/03/2006

Peter Alden Magowan

director · Resigned 30/03/2006

Thomas John Kalinske

director · Resigned 30/03/2006

Richard Timothy Barfield

director · Resigned 29/09/2006

Peter Anthony Darraugh

director · Resigned 14/04/2008

Gavin Kenneth Tagg

secretary · Resigned 30/10/2008

Steven Bryan Fink

director · Resigned 07/04/2009

Amir Eilon

director · Resigned 19/10/2009

Adam Cohn

director · Resigned 19/10/2009

Timothy Briant

secretary · Resigned 01/02/2010

John Andrew Pinder

director · Resigned 02/02/2010

Sara Benita Mccracken

secretary · Resigned 29/10/2010

Peter William Searle

director · Resigned 20/02/2012

Neil Thomas George Martin

director · Resigned 01/06/2015

Lindsay Horwood

secretary · Resigned 01/09/2015

Timothy Briant

director · Resigned 31/05/2017

Marcello Pozzoni

director · Resigned 05/07/2018

John Logan Marshall Iii

director · Resigned 31/12/2018

Gavin Tagg

secretary · Resigned 20/02/2019

Yann Serge Stephane Halka

director · Resigned 06/04/2021

Medeco Development Limited

corporate secretary · Resigned 08/07/2021

Alexandra Helen Bishop

director · Resigned 16/08/2021

Rashida Atinuke Akinjobi

secretary · Resigned 03/11/2022

Daniel Miles Harris

director · Resigned 13/07/2023

Nicholas Edward De La Grense

director · Resigned 25/05/2026

Persons with Significant Control

Adecco Group Ag

Significant control

30, Bellerivestrasse, 8008 Zürich

Reg: Che-107.031.232 · Uid Register @ Fso · Public Limited Company

Notified 06/04/2016

Olsten (U.K) Holdings Limited

75–100% shares
75–100% votes

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1998Registered 15/05/1998Satisfied 30/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1997Registered 20/06/1997Satisfied 03/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1997Registered 24/04/1997Satisfied 30/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1997Registered 24/03/1997Satisfied 30/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1996Registered 21/11/1996Satisfied 30/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1994Registered 08/09/1994Satisfied 03/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1994Registered 25/08/1994Satisfied 03/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1991Registered 11/10/1991Satisfied 30/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1991Registered 09/10/1991Satisfied 30/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 01/12/1988Registered 10/10/1988Satisfied 12/12/1991
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 10/10/1986Registered 13/10/1986Satisfied 12/12/1991
charge
satisfied

LLOYDS BANK PLC

Created 05/06/1984Registered 08/06/1984
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1976Registered 26/03/1980
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1978Registered 26/03/1980Satisfied 24/09/2002
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1977Registered 26/03/1980Satisfied 24/09/2002
charge
satisfied

LLOYDS BANK LIMITED

Created 12/03/1980Registered 26/03/1980Satisfied 30/03/2001
charge
satisfied

LLOYDS BANK LIMITED

Created 12/03/1980Registered 26/03/1980Satisfied 30/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1978Registered 09/10/1978Satisfied 12/12/1991
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1977Registered 05/04/1977Satisfied 12/12/1991

Change History

officer appointedALLEN, Samantha Clare
2026-06-09
officer appointedDOWSETT, Daniel
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Bishops Square
2026-06-09

10 BISHOPS SQUARE

post townLondon
2026-06-09

LONDON