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Spencer Engineering Group Limited

08670410

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Humber Quays, Wellington Street West, Hull, HU1 2BN
Incorporated 30/08/2013

Previously known as

Broomco (4268) Limited · until 06/09/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Charles Spencer

director · Since 30/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Mrs Noreen Spencer

director · Since 30/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Gary Thornton

director · Since 03/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Charles Spencer

director · Since 30/08/2013

British · England · Age 73

Noreen Spencer

director · Since 30/08/2013

British · England · Age 69

Gary Thornton

director · Since 03/09/2013

British · England · Age 59

Former

Gordon Cameron Paul Gratton

secretary · Resigned 31/12/2020

Gordon Cameron Paul Gratton

director · Resigned 31/12/2020

Persons with Significant Control

Mr Charles Spencer

50–75% votes
Appoint directors

British · England · Age 73

1, Humber Quays, Hull, HU1 2BN

Notified 06/04/2016

Mrs Noreen Spencer

75–100% shares

British · England · Age 69

1 Humber Quays, Wellington Street West, Hull, HU1 2BN

Notified 01/11/2021

Charges3 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2025Registered 01/10/2025Satisfied 28/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2025Registered 01/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2025Registered 01/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023
Charge
satisfied

HSBC BANK PLC

Created 05/09/2017Registered 11/09/2017Satisfied 21/12/2023

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11 Humber Quays
2026-06-27

1 HUMBER QUAYS

post townHull
2026-06-27

HULL