Back to search

Spire Topco Limited

16541842

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

Edinburgh House, Millennium Way, Chesterfield, S41 8ND
Incorporated 25/06/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 08/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bernard Martin Crewdson

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Francis Barrett

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Simon Dickinson

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ryan Thomas

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr. Frank Thomas Collins

director · Since 24/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Bernard Martin Crewdson

director · Since 25/06/2025

British · United Kingdom · Age 65

Ryan Thomas

director · Since 18/07/2025

British · United Kingdom · Age 43

Francis Barrett

director · Since 18/07/2025

British · England · Age 50

Simon Dickinson

director · Since 18/07/2025

British · United Kingdom · Age 53

Frank Thomas Collins

director · Since 24/09/2025

British · United Kingdom · Age 70

Persons with Significant Control

Bernard Martin Crewdson

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Springwood House, Foxwood Industrial Park, Chesterfield, S41 9RN

Notified 25/06/2025

Rockpool Investments Llp

25–50% shares
50–75% votes
Appoint directors

10, Bressenden Place, London, SW1E 5DH

Notified 12/02/2026

Former PSCs

Rockpool Investment Nominee Limited

Ceased 12/02/2026

Charges1 outstanding

Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/07/2025Registered 22/07/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Edinburgh House
2026-06-09

EDINBURGH HOUSE

post townChesterfield
2026-06-09

CHESTERFIELD

officer appointedBARRETT, Francis
2026-06-09
officer appointedCOLLINS, Frank Thomas, Mr.
2026-06-09
officer appointedCREWDSON, Bernard Martin
2026-06-09
officer appointedDICKINSON, Simon
2026-06-09
officer appointedTHOMAS, Ryan
2026-06-09