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Spirent Holdings Limited

03451782

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

Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 17/10/1997

Previously known as

Spirent Management Plc · until 10/11/2004
Bowthorpe Management Plc · until 30/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999
Dormant company

Officers

Paul Ian Roy

director · Since 17/11/2025

British · Scotland · Age 54

Gareth Brinley Smith

director · Since 17/11/2025

British · England · Age 55

Simon Anthony Ericson

secretary · Since 17/11/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/1997

Colin Michael Mccarthy

director · Resigned 01/01/2000

William David Tarver

director · Resigned 13/10/2000

Wolfgang Hohorst

director · Resigned 01/05/2001

Helen Elizabeth Mclaren Ralston

director · Resigned 31/10/2001

Carl Sheffer

director · Resigned 09/11/2001

Richard Atkinson

director · Resigned 30/11/2001

Michael Arnaouti

secretary · Resigned 31/12/2001

Robert Bernard Potter

director · Resigned 31/03/2002

Nicholas Kelvin Brookes

director · Resigned 30/06/2004

My Engu Chung

director · Resigned 03/09/2004

Stephen James Salmon

director · Resigned 28/09/2004

Geoffrey Peter Louis Zeidler

director · Resigned 28/09/2004

Luke Thomas

secretary · Resigned 01/03/2006

Paul Rex Eardley

director · Resigned 20/09/2007

Michael John Anscombe

secretary · Resigned 06/05/2009

Rachel Elizabeth Whiting

secretary · Resigned 27/10/2014

Rachel Elizabeth Whiting

director · Resigned 06/09/2016

Eric George Hutchinson

director · Resigned 30/06/2019

Jonathan Allam

director · Resigned 30/09/2020

Angus Edward Iveson

secretary · Resigned 01/09/2025

Angus Edward Iveson

director · Resigned 01/09/2025

Paula Bell

director · Resigned 15/10/2025

Andrew Robert Hessey

director · Resigned 17/11/2025

Andrew Robert Hessey

secretary · Resigned 17/11/2025

Persons with Significant Control

Spirent Communications Plc

75–100% shares

Origin One, 108, High Street, Crawley, RH10 1BD

Reg: 470893 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedERICSON, Simon Anthony
2026-06-09
officer appointedROY, Paul Ian
2026-06-09
officer appointedSMITH, Gareth Brinley
2026-06-09
statusactive
2026-06-09

Active

post townCrawley
2026-06-09

CRAWLEY

typeltd
2026-06-09

Private Limited Company

address line1Origin One
2026-06-09

ORIGIN ONE