Spire Midco Limited

16543531

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 26/06/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Bernard Martin Crewdson

director · Since 26/06/2025

British · United Kingdom · Age 65

Francis Barrett

director · Since 18/07/2025

British · England · Age 50

Simon Dickinson

director · Since 18/07/2025

British · United Kingdom · Age 53

Ryan Thomas

director · Since 18/07/2025

British · United Kingdom · Age 43

Frank Thomas Collins

director · Since 24/09/2025

British · United Kingdom · Age 70

Persons with Significant Control

Spire Topco Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House, Millennium Way, Chesterfield, S41 8ND

Reg: 16541842 · Companies House · Limited By Shares

Notified 26/06/2025

Charges1 outstanding

Charge

outstanding

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

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

Change History

officer appointed → THOMAS, Ryan

2026-06-05

officer appointed → BARRETT, Francis

2026-06-05

officer appointed → COLLINS, Frank Thomas, Mr.

2026-06-05

officer appointed → CREWDSON, Bernard Martin

2026-06-05

officer appointed → DICKINSON, Simon

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → Edinburgh House

2026-06-05

EDINBURGH HOUSE

post town → Chesterfield

2026-06-05

CHESTERFIELD

status → active

2026-06-05

Active