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Spolia Ltd

04690106

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

Station Masters House, Mottingham Station Approach, London, SE9 4EL
Incorporated 07/03/2003

Previously known as

Paye Stonework & Historic Facades Ltd · until 09/11/2023

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Paul Phillip Newsam

director · Since 07/03/2003

British · England · Age 65

Matthew James Kember

director · Since 26/09/2016

British · United Kingdom · Age 53

Dominic John Peachey

director · Since 19/10/2023

British · England · Age 43

Robert William Greer

director · Since 19/10/2023

British · England · Age 59

Alex Boyd

director · Since 01/07/2025

British · United Kingdom · Age 43

Andrew Burnett

director · Since 01/07/2025

British · United Kingdom · Age 44

Mark Pettyfer

director · Since 01/07/2025

British · United Kingdom · Age 46

Former

Albert Frank Goodwin

director · Resigned 01/10/2011

Peter David Lloyd

director · Resigned 30/06/2016

Andrew Mcneill

director · Resigned 31/03/2023

Adrian Paul William Paye

director · Resigned 01/07/2025

Graham Staple

director · Resigned 01/07/2025

Martin Richard Harvey

director · Resigned 17/03/2026

Martin Richard Harvey

secretary · Resigned 17/03/2026

Persons with Significant Control

Adrian Paul William Paye

50–75% shares
50–75% votes

British · United Kingdom · Age 67

Station Masters House, London, SE9 4EL

Notified 06/04/2016

Mr Paul Phillip Newsam

25–50% shares
25–50% votes

British · England · Age 65

Station Masters House, London, SE9 4EL

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Station Masters House
2026-06-09

STATION MASTERS HOUSE

post townLondon
2026-06-09

LONDON

officer appointedBOYD, Alex
2026-06-09
officer appointedBURNETT, Andrew
2026-06-09
officer appointedGREER, Robert William
2026-06-09
officer appointedKEMBER, Matthew James
2026-06-09
officer appointedNEWSAM, Paul Phillip
2026-06-09
officer appointedPEACHEY, Dominic John
2026-06-09
officer appointedPETTYFER, Mark
2026-06-09