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Spetisbury Construction Limited

01796226

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor Midland House 2 Poole Road, Bournemouth, Bournemouth, BH2 5QY
Incorporated 01/03/1984

Previously known as

Tronicblade Limited · until 07/06/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Martyn Donald Nigel Openshaw

director · Since 05/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard William Henry Barker

director · Since 01/10/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Justin Ives

director · Since 31/07/2008

SURVEYOR ESTIMATOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Richard William Henry Barker

secretary · Since 01/06/2015

Also on 8 other boards

Mr Ashley James Peter Harris

director · Since 10/03/2026

BRITISH · ENGLAND · Age 47

Martyn Donald Nigel Openshaw

director · Since 05/01/2004

British · England · Age 54

Richard William Henry Barker

director · Since 01/10/2005

British · England · Age 58

Justin Ives

director · Since 31/07/2008

British · United Kingdom · Age 55

Richard William Henry Barker

secretary · Since 01/06/2015

Ashley James Peter Harris

director · Since 10/03/2026

British · England · Age 47

Former

Dennis Anthony Jones

director · Resigned 01/06/2015

Anna Cornelius Jones

secretary · Resigned 01/06/2015

Anna Cornelius-Jones

director · Resigned 01/06/2015

Andrew Gould

director · Resigned 31/07/2018

Adrian Arnatt

director · Resigned 30/09/2022

Roy Cake

director · Resigned 31/03/2025

Persons with Significant Control

Spetisbury Group Limited

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

5th Floor, Midland House, Bournemouth, BH2 5QY

Notified 13/02/2026

Former PSCs

Spetisbury Holdings Ltd

Ceased 13/02/2026

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2024Registered 20/06/2024Satisfied 27/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 11/04/2024Registered 11/04/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/10/2010Registered 14/10/2010

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15th Floor Midland House 2 Poole Road
2026-06-27

5TH FLOOR MIDLAND HOUSE 2 POOLE ROAD

post townBournemouth
2026-06-27

BOURNEMOUTH