Specialist Plant Associates Limited

02245359

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Neagron House Stanford Road, Orsett, RM16 3BX

Incorporated 19/04/1988

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Joseph Jude Gallagher

director · Since 28/09/1995

Irish · United Kingdom · Age 80

Ian George Matthews

director · Since 01/01/2010

British · United Kingdom · Age 61

Paul Joseph Gallagher

director · Since 17/11/2010

British · England · Age 45

Steven Keith Harvey

director · Since 01/06/2012

British · England · Age 63

Anthony Andrew Matheson

director · Since 01/02/2017

British · United Kingdom · Age 57

Former

Roydon Thomas Slocombe

director · Resigned 26/09/1995

Cheryl Lynne Slocombe

director · Resigned 28/09/1995

William Parker

secretary · Resigned 31/01/2005

William Parker

director · Resigned 31/01/2005

Andrew Tasker

director · Resigned 30/05/2008

Peter John Remnant

director · Resigned 30/09/2008

Bickenhall Company Services Limited

corporate secretary · Resigned 10/03/2009

Agnes Teresa Gallagher

secretary · Resigned 05/08/2024

Persons with Significant Control

Joseph Gallagher Limited

75–100% shares

75–100% votes

Appoint directors

Neagron House Stanford Road, Orsett, RM16 3BX

Reg: 01618500 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/03/2026Registered 19/03/2026

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/12/2019Registered 09/12/2019

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/10/2019Registered 18/10/2019Satisfied 09/12/2019

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/12/2018Registered 21/12/2018

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 03/08/2015Registered 04/08/2015

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 03/08/2015Registered 04/08/2015

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 03/08/2015Registered 04/08/2015

Charge

outstanding

HSBC BANK PLC

Created 21/01/2014Registered 22/01/2014

charge

satisfied

CLOSE ASSET FINANCE LIMITED T/A ONE BUSINESS FINANCE

Created 06/10/2009Registered 10/10/2009Satisfied 24/06/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/05/2003Registered 10/05/2003Satisfied 28/05/2010

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/07/2002Registered 16/07/2002Satisfied 28/05/2010

charge

satisfied

HSBC BANK PLC

Created 05/04/2002Registered 15/04/2002Satisfied 28/05/2010

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1996Registered 21/11/1996Satisfied 28/05/2010

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1996Registered 01/11/1996Satisfied 28/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1988Registered 06/07/1988Satisfied 19/09/1995

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Neagron House Stanford Road

2026-06-06

NEAGRON HOUSE STANFORD ROAD

post town → Orsett

2026-06-06

ORSETT

officer appointed → GALLAGHER, Joseph Jude

2026-06-06

officer appointed → GALLAGHER, Paul Joseph

2026-06-06

officer appointed → HARVEY, Steven Keith

2026-06-06

officer appointed → MATHESON, Anthony Andrew

2026-06-06

officer appointed → MATTHEWS, Ian George

2026-06-06