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Spandex Limited

01266024

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

1600 Park Avenue, Aztec West, Almondsbury, BS32 4UA
Incorporated 29/06/1976

Previously known as

Spandex Plc · until 15/04/2003
Spandex Identification Systems (U.K.) Limited · until 31/12/1981

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mrs Laura Margretta Blackmore

director · Since 24/05/2024

FINANCE & OPERATIONS DIRECTOR

WELSH · WALES · Age 55

Also on 2 other boards

Mr Darren John Penny

director · Since 17/11/2025

BRITISH · ENGLAND · Age 49

Laura Margretta Blackmore

director · Since 24/05/2024

Welsh · Wales · Age 55

Darren John Penny

director · Since 17/11/2025

British · England · Age 49

Former

Stephen Leslie Jater

director · Resigned 22/07/1991

Reginald Robin Lowman

director · Resigned 19/07/1993

Lionel Thomas Bugler

director · Resigned 31/12/1995

Nicholas Charles Philip Cockcroft

secretary · Resigned 19/07/1996

Heinz Gunter Brunner

director · Resigned 31/12/1996

Alan Keith Bostock

director · Resigned 07/04/1997

Edmund Peter Bruegger

director · Resigned 18/05/1998

Nicholas Charles Philip Cockcroft

director · Resigned 27/05/1998

Harold Stuart Brown

director · Resigned 29/05/1998

Peter Douglas Macklin

director · Resigned 24/07/1998

Peter Douglas Macklin

secretary · Resigned 24/07/1998

Mary Dobson

director · Resigned 14/06/1999

Godfrey Mark Bateson

director · Resigned 14/06/1999

Mark David Godden

director · Resigned 14/06/1999

Charles Edward Dobson

director · Resigned 02/04/2001

Charles Hevenor

director · Resigned 02/04/2001

John Dow Henderson

secretary · Resigned 31/05/2001

Richard F Treacy Jr

secretary · Resigned 31/05/2001

Michael J Cheshire

director · Resigned 29/11/2001

Frederick David Jones

director · Resigned 18/12/2001

Richard Arthur Dixon

secretary · Resigned 23/08/2002

Kieron Gordon

secretary · Resigned 01/04/2003

Doris Winter Skoch

director · Resigned 20/02/2005

Doris Winter Skoch

secretary · Resigned 20/02/2005

Stephen Patrick Lovass

director · Resigned 24/10/2007

Robert William Jackson

secretary · Resigned 16/01/2009

William Vincent Grickis Jr.

director · Resigned 22/08/2011

Robert William Jackson

director · Resigned 28/02/2022

Rodney Wallace Larson

director · Resigned 28/02/2022

Beverley Ann Meredith

secretary · Resigned 27/09/2023

Beverley Ann Meredith

director · Resigned 27/09/2023

Benjamin James Scammell

director · Resigned 24/05/2024

Benjamin Scammell

secretary · Resigned 24/05/2024

Leon Watson

director · Resigned 17/11/2025

Persons with Significant Control

Spandex Holding Uk Ltd

75–100% shares

1600, Aztec West, Bristol, BS32 4UA

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 16/04/2026Registered 28/04/2026
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 16/04/2026Registered 22/04/2026
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 05/12/2025Registered 15/12/2025
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 09/10/2023Registered 18/10/2023
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 21/07/2023Registered 08/08/2023
Charge
outstanding

UBS SWITZERLAND AG (AS SECURITY AGENT)

Created 22/06/2022Registered 28/06/2022
Charge
outstanding

UBS SWITZERLAND AG, BAHNHOFSTRASSE 45, 8001 ZURICH, AS SECURITY AGENT

Created 10/04/2019Registered 15/04/2019
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2018Registered 05/12/2018
Charge
satisfied

NIBC BANK N.V. · UBS SWITZERLAND AG · IKB DEUTSCHE INDUSTRIEBANK AG · COMMERZBANK AKTIENGESELLSCHAFT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/03/2017Registered 31/03/2017Satisfied 19/12/2018
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/01/2017Registered 09/02/2017
Charge
outstanding

UBS SWITZERLAND AG

Created 13/06/2016Registered 16/06/2016
charge
satisfied

UBS AG

Created 21/10/2011Registered 31/10/2011Satisfied 15/02/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2011Registered 06/09/2011Satisfied 16/12/2011
charge
satisfied

RBS CITIZENS,N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS

Created 31/01/2008Registered 13/02/2008Satisfied 25/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2006Registered 05/10/2006Satisfied 25/08/2011
charge
satisfied

CITIZENS BANK OF MASSACHUSETTS

Created 31/10/2005Registered 11/11/2005Satisfied 08/02/2008
charge
satisfied

FLEET CAPITAL CORPORATION AS AGENT

Created 09/05/2003Registered 09/12/2004Satisfied 08/02/2006
charge
satisfied

ABLECO FINANCE LLC ACTING AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE

Created 09/05/2003Registered 09/12/2004Satisfied 23/01/2006
charge
satisfied

IM PROPERTIES (WHB) LIMITED

Created 09/05/2003Registered 29/05/2003Satisfied 23/01/2006
charge
satisfied

FLEET CAPITAL CORPORATION AS AGENT

Created 09/05/2003Registered 28/05/2003Satisfied 23/01/2006
charge
satisfied

ABLECO FINANCE LLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/05/2003Registered 27/05/2003Satisfied 23/01/2006
charge
satisfied

ABLECO FINANCE LLC ACTING AS ADMINISTRATIVE AGENT, COLLATERAL AGENT AND SECURITY TRUSTEE FORTHE

Created 09/05/2003Registered 27/05/2003Satisfied 23/01/2006

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11600 Park Avenue
2026-06-13

1600 PARK AVENUE

post townAlmondsbury
2026-06-13

ALMONDSBURY

officer appointedBLACKMORE, Laura Margretta
2026-06-13
officer appointedPENNY, Darren John
2026-06-13