Back to search

Specialist People Services Group Limited

13977720

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 15/03/2022

Previously known as

Sps Topco Limited · until 20/04/2022

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher Michael Chidley

director · Since 15/03/2022

British · United Kingdom · Age 65

Paul Howard Mcnulty

director · Since 15/03/2022

British · United Kingdom · Age 55

Mark Allen Hoffmeister

director · Since 06/04/2022

American · United States · Age 66

Brian Gaunt

director · Since 09/01/2023

British · England · Age 67

Adam James Shield

director · Since 08/12/2025

British · England · Age 34

Former

Edward Morgan Barker

director · Resigned 31/10/2025

Persons with Significant Control

Prudential Financial, Inc

25–50% shares
25–50% votes

751, Broad Street, Newark

Reg: 0100802453 · New Jersey, United States · Incorporated Corporation

Notified 06/04/2022

Mr Christopher Michael Chidley

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 65

7, Bradford Business Park, Bradford, BD1 4SJ

Notified 06/04/2022

Ms Janette Marie Chidley

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

New Zealander · England · Age 61

7, Bradford Business Park, Bradford, BD1 4SJ

Notified 06/04/2022

Former PSCs

Christopher Michael Chidley

Ceased 06/04/2022

Charges1 outstanding

Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 06/04/2022Registered 13/04/2022

Change History

officer appointedSHIELD, Adam James
2026-06-06
officer appointedCHIDLEY, Christopher Michael
2026-06-06
officer appointedGAUNT, Brian
2026-06-06
officer appointedHOFFMEISTER, Mark Allen
2026-06-06
officer appointedMCNULTY, Paul Howard
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line17 Bradford Business Park
2026-06-06

7 BRADFORD BUSINESS PARK

post townBradford
2026-06-06

BRADFORD

statusactive
2026-06-06

Active