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Spearhead Marketing Limited

03694470

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Spearhead Marketing Limited Hasse Road, Soham, Ely, CB7 5UN
Incorporated 12/01/1999

Previously known as

Spearhead International Limited · until 09/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

01610
Support activities for crop production
01630
Post-harvest crop activities

Officers

Mr William Hugh Shakeshaft

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Darren John Mackie

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Craig Norton Uttridge

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Shaun Hancke

director · Since 01/10/2022

UK CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

William Hugh Shakeshaft

director · Since 31/08/2017

British · England · Age 49

Craig Norton Uttridge

director · Since 19/04/2021

British · England · Age 45

Darren John Mackie

director · Since 19/04/2021

British · England · Age 49

Shaun Hancke

director · Since 01/10/2022

British · United Kingdom · Age 53

Former

David William Almond

director · Resigned 25/01/2016

Clive Alan Wilson

director · Resigned 30/11/2016

Julius John Joel

director · Resigned 30/11/2016

Thomas Michael Curtis Green

director · Resigned 01/08/2017

John Thomas Addams-Williams

director · Resigned 31/03/2019

Rachel Natasha Fletcher

director · Resigned 13/09/2019

Jane Louise Perkins

director · Resigned 31/12/2019

James Wesley Planton

director · Resigned 22/12/2022

James Wesley Planton

secretary · Resigned 31/05/2025

Persons with Significant Control

Greens Of Soham Limited

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

Hasse Road, Soham, Ely, CB7 5UN

Reg: 03915025 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OXBURY BANK PLC

Created 14/07/2023Registered 25/07/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 02/07/2018Registered 10/07/2018Satisfied 08/02/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Spearhead Marketing Limited Hasse Road
2026-06-26

SPEARHEAD MARKETING LIMITED HASSE ROAD

post townEly
2026-06-26

ELY