Spb Uk & Ireland Ltd

07015206

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

3000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Incorporated 10/09/2009

Previously known as

Citymain Group Limited · until 21/01/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Lorraine Higham

director · Since 01/02/2016

British · England · Age 62

Mathieu Marie Sebastien

director · Since 09/07/2024

French · France · Age 53

Former

Jpcors Limited

corporate secretary · Resigned 10/09/2009

John Patrick O'Donnell

director · Resigned 10/09/2009

Nicholas John Morgan

director · Resigned 05/02/2010

Deborah Sheila Smith

director · Resigned 01/11/2012

Paul Richard Kelsey

director · Resigned 01/01/2013

Simon Miles Daniel

director · Resigned 01/07/2014

Colin Roy Keith Whitehair

director · Resigned 30/09/2015

Michael John Till

director · Resigned 04/01/2016

Karen Humphries

director · Resigned 02/04/2016

Jean-Marie Hugues Guian

director · Resigned 27/03/2024

Romain Pierre Daufouy

director · Resigned 08/07/2024

Persons with Significant Control

Spb

75–100% shares

71, Quai Colbert, Le Havre

Notified 06/04/2016

Change History

officer appointed → HIGHAM, Lorraine

2026-06-11

officer appointed → SEBASTIEN, Mathieu Marie, Joseph Remi

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 3000 Lakeside North Harbour

2026-06-11

3000 LAKESIDE NORTH HARBOUR

post town → Portsmouth

2026-06-11

PORTSMOUTH