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S & P Coil Products Limited

05015411

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

15 Northgate, Aldridge, Walsall, WS9 8QD
Incorporated 14/01/2004

Previously known as

Oval (1941) Limited · until 24/06/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Neil Michael Pragg Bsc Hons Fcca

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Aidan Dominic Killeen

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Aidan Dominic Killeen

director · Since 29/10/2024

British · England · Age 58

Neil Michael Pragg

director · Since 29/10/2024

British · United Kingdom · Age 56

Former

Ovalsec Limited

corporate nominee secretary · Resigned 31/03/2004

Oval Nominees Limited

corporate nominee director · Resigned 31/03/2004

Karl Stuart Harridence

director · Resigned 04/10/2007

James Vaughan Arrowsmith

director · Resigned 01/04/2014

Peter James Teasdale

secretary · Resigned 22/07/2014

Warwick Taylor

director · Resigned 30/06/2015

Peter Ian Harold Pritchett

director · Resigned 30/11/2015

Peter James Teasdale

director · Resigned 02/02/2018

Kelvin Davinson

director · Resigned 02/02/2018

Vincent Phillips

director · Resigned 02/02/2018

Allan John Westbury

director · Resigned 08/02/2018

Karl Nicholas Cockwill

director · Resigned 08/02/2018

Jeremy Nicholas Allen

director · Resigned 29/10/2024

Stephen Gage

director · Resigned 29/10/2024

Adrian Paul Blyth

director · Resigned 29/10/2024

Jeremy Atherton-Davies

director · Resigned 29/10/2024

Persons with Significant Control

Spc2018 Limited

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

Spc House, Evington Valley Road, Leicester, LE5 5LU

Reg: 11172793 · England And Wales · Private Limited Company

Notified 08/02/2018

Former PSCs

Nvm Private Equity Llp

Ceased 08/02/2018

Mr Allan John Westbury

Ceased 08/02/2018

Mr Steven Gage

Ceased 25/07/2018

Charges5 outstanding

A registered charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 30/06/2026Registered 02/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 13/10/2025Registered 15/10/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/07/2025Registered 28/07/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 03/12/2024Registered 06/12/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 03/12/2024Registered 06/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 22/10/2020Registered 05/11/2020Satisfied 22/10/2024
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 28/05/2020Registered 29/05/2020Satisfied 04/06/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line115 Northgate
2026-07-20

15 NORTHGATE

post townWalsall
2026-07-20

WALSALL