Spreckley Limited

04179929

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

Unit B Merlin Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QG

Incorporated 15/03/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Kevin Rogers

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Kevin Rogers

director · Since 01/06/2020

British · United Kingdom · Age 56

Former

Rm Nominees Limited

corporate nominee director · Resigned 15/03/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 15/03/2001

Trevor Dennis Jackson

director · Resigned 21/07/2017

Edward Norman Jackson

director · Resigned 21/07/2017

Edward Norman Jackson

secretary · Resigned 21/07/2017

Adrian Trevor Rimmington

director · Resigned 21/07/2017

Christopher Michael Hewitt

director · Resigned 31/05/2020

Paul Richard Jacques

director · Resigned 10/11/2023

Paul Richard Jacques

secretary · Resigned 10/11/2023

Persons with Significant Control

Mr Carl Reinhold Adolf Bennet

25–50% shares

50–75% votes

Swedish · Sweden · Age 74

., Arvid Wallgrens Backe 20 Box 7171, Gothenburg

Notified 01/08/2016

Elanders Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Unit B, Merlin Way, Newcastle Upon Tyne, NE27 0QG

Reg: 3788582 · England · Limited Company

Notified 22/07/2017

Former PSCs

Mr Trevor Dennis Jackson

Ceased 22/07/2017

Mr Adrian Trevor Rimmington

Ceased 22/07/2017

Mr Edward Norman Jackson

Ceased 22/07/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 26/07/2017Registered 03/08/2017

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/06/2013Registered 20/06/2013

charge

satisfied

SURREY ASSET FINANCE LTD

Created 08/01/2007Registered 12/01/2007Satisfied 14/10/2013

charge

satisfied

COMMERCIAL FINANCE CREDIT LIMITED

Created 24/11/2005Registered 07/12/2005Satisfied 14/10/2013

charge

satisfied

VENTURE FINANCE PLC

Created 14/08/2001Registered 15/08/2001

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Unit B Merlin Way

2026-06-11

UNIT B MERLIN WAY

post town → Newcastle Upon Tyne

2026-06-11

NEWCASTLE UPON TYNE

officer appointed → ROGERS, Kevin

2026-06-11