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U.K. Spares Limited

03144157

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

Votec House, Hambridge Lane, Newbury, RG14 5TN
Incorporated 08/01/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Westbrook

director · Since 06/06/2000

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Steven Westbrook

director · Since 06/06/2000

British · England · Age 70

Leo Yu

secretary · Since 01/01/2018

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 08/01/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 08/01/1996

Michael Payton Mills

secretary · Resigned 08/01/1997

Richard Keith Johnson

secretary · Resigned 29/09/2000

Michael Payton Mills

director · Resigned 30/12/2005

Steven Westbrook

secretary · Resigned 01/01/2018

Nigel John Palmer

director · Resigned 01/01/2018

Persons with Significant Control

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, Hambridge Lane, Newbury, RG14 5TN

Notified 06/04/2016

Uk Electric Ltd

75–100% shares

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02742081 · Companies House Uk · Limited Company

Notified 06/04/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, Hambridge Lane, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr Nigel John Palmer

Ceased 01/01/2018

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Votec House
2026-07-30

VOTEC HOUSE

post townNewbury
2026-07-30

NEWBURY

officer appointedYU, Leo
2026-07-30
officer appointedWESTBROOK, Steven
2026-07-30
officer appointedYU, Leo
2026-07-30