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Spindean Limited

04285460

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

Brunel Business Park, Jessop Close, Newark, NG24 2AG
Incorporated 11/09/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

99999
Dormant company

Officers

Timothy James Emly

director · Since 20/01/2025

British · United Kingdom · Age 47

Stewart George Holness

director · Since 09/04/2025

British · England · Age 60

Former

London Law Services Limited

corporate nominee director · Resigned 18/09/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/09/2001

James Michael Went

secretary · Resigned 12/02/2002

Peter George Angel

director · Resigned 12/02/2002

George Edward Greenwood

director · Resigned 14/07/2004

Nabeil Samara

director · Resigned 29/10/2010

Richard Keith Harrison

secretary · Resigned 12/02/2013

James Arthur Fitzroy Stockdale

director · Resigned 18/05/2015

Richard Andrew Lakeman

director · Resigned 18/05/2015

Malcolm Lloyd Gardiner

director · Resigned 18/05/2015

John Paul Francis Melder

director · Resigned 18/05/2015

Gary William Frederick Rynsard

director · Resigned 18/05/2015

Julian Harrington Ebel

secretary · Resigned 18/05/2015

Timothy Piers Radford

director · Resigned 08/02/2017

Jonathan Vaughan Radford

director · Resigned 08/02/2017

Harry William Terry Pepper

director · Resigned 31/03/2018

Harry William Terry Pepper

secretary · Resigned 31/03/2018

Benjamin Luke Marnham

director · Resigned 19/10/2018

Matthew James Farrow

director · Resigned 12/02/2019

Geoffrey Leslie Neville

director · Resigned 30/11/2020

Duncan Howard Bain

director · Resigned 13/01/2021

Duncan Howard Bain

secretary · Resigned 01/04/2021

Daryl Marc Paton

director · Resigned 12/02/2025

Neil Keith Muller

director · Resigned 09/04/2025

Persons with Significant Control

Wirebird Holdings Limited

50–75% shares

Beacon Hill Park, Cafferata Way, Newark, NG24 2TN

Notified 01/09/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 18/05/2015Registered 22/05/2015Satisfied 14/02/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Brunel Business Park
2026-06-10

BRUNEL BUSINESS PARK

post townNewark
2026-06-10

NEWARK

officer appointedEMLY, Timothy James
2026-06-10
officer appointedHOLNESS, Stewart George
2026-06-10