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Specflue Limited

02716331

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

8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW
Incorporated 20/05/1992

Previously known as

Nameduo Limited · until 29/09/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Michael Christopher Ball

director · Since 04/12/2023

British · England · Age 54

Shaun Goodings

director · Since 04/12/2023

British · England · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 05/08/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/08/1992

Jack William Massmann

director · Resigned 20/05/1993

Antony Charles Williams

secretary · Resigned 06/02/2012

Antony Charles Williams

director · Resigned 06/02/2012

Gary John Perrens

director · Resigned 14/02/2014

Gary Perrens

secretary · Resigned 14/02/2014

Jeremy Fry

director · Resigned 04/12/2023

Janet Fry

director · Resigned 04/12/2023

Shirley Elrema Williams

director · Resigned 04/12/2023

Ian James Sams

director · Resigned 04/12/2023

Stuart Wilkinson

director · Resigned 04/12/2023

Richard Hall-Roberts

director · Resigned 20/05/2026

Persons with Significant Control

Schiedel Chimney Systems Limited

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

Crowther Industrial Estate, Crowther Road, Washington, NE38 0AQ

Reg: 05055083 · Companies House · Private Limited Company

Notified 04/12/2023

Former PSCs

Mr Jeremy Fry

Ceased 04/12/2023

Mrs Janet Fry

Ceased 04/12/2023

Mrs Shirley Elrema Williams

Ceased 04/12/2023

Schiedel Gmbh & Co.Kg

Ceased 04/12/2023

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 24/01/2012Registered 27/01/2012
charge
satisfied

HSBC BANK PLC

Created 24/01/2012Registered 25/01/2012Satisfied 03/01/2025
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/10/2010Registered 07/10/2010
charge
satisfied

HSBC BANK PLC

Created 11/07/2006Registered 21/07/2006Satisfied 20/07/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/06/2000Registered 22/06/2000Satisfied 10/07/2017
charge
satisfied

MIDLAND BANK PLC

Created 13/10/1992Registered 14/10/1992Satisfied 07/04/2006

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line18,Curzon Road,
2026-06-05

8,CURZON ROAD,

post townSudbury,
2026-06-05

SUDBURY,

officer appointedBALL, Michael Christopher
2026-06-05
officer appointedGOODINGS, Shaun
2026-06-05