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Round Spinney Limited

01167628

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

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW
Incorporated 23/04/1974

Previously known as

Nalex Limited · until 04/01/2008
Nailpak Limited · until 02/04/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990
Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 01/09/1997

BRITISH

Also on 46 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 01/09/1997

Reg: 243716 · IRELAND

Also on 46 other boards

Martin John Sockett

director · Since 27/06/2023

British · England · Age 49

Former

Barry Follett

secretary · Resigned 31/07/1992

Peter William Ghagan

director · Resigned 05/03/1993

David John Thrower

director · Resigned 08/02/1994

Alan Thurgood

director · Resigned 08/02/1994

Gerald Malcolm Thrower

director · Resigned 08/02/1994

Philip Edward Thrower

secretary · Resigned 08/02/1994

Colm O'Nuallain

secretary · Resigned 01/09/1997

Gerald Andrew Day

director · Resigned 31/08/2002

Anthony Basil O'Brien

director · Resigned 07/12/2007

Michael Chadwick

director · Resigned 16/10/2008

John O'Carroll Bailey

director · Resigned 04/07/2012

Colm O'Nuallain

director · Resigned 09/09/2013

Jonathon Paul Sowton

director · Resigned 30/06/2023

Persons with Significant Control

Grafton Group (Uk) Plc

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

Ground Floor Boundary House, Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ground Floor, Boundary House 2 Wythall Green Way
2026-07-14

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY

post townBirmingham
2026-07-14

BIRMINGHAM