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Spg Products Limited

16811979

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

Network House 5-11 Mortimer Street, London, W1T 3HS
Incorporated 27/10/2025

Previously known as

Graphenstone Products Limited · until 30/10/2025

Compliance

Next accounts due

27/07/2027

On track

Confirmation statement

Last:

Due 09/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Stephen Peter Grimwood

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Kristen Frank Peter Grimwood

director · Since 19/01/2026

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Craig John Pawson

director · Since 19/01/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Stephen Peter Grimwood

director · Since 27/10/2025

British · England · Age 68

Kristen Frank Peter Grimwood

director · Since 19/01/2026

British · England · Age 37

Craig John Pawson

director · Since 19/01/2026

British · England · Age 51

Persons with Significant Control

Spg Property Holdings Limited

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

Network House 5-11, Mortimer Street, London, W1T 3HS

Reg: 04374999 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/10/2025

Mr Craig John Pawson

25–50% shares
25–50% votes

British · England · Age 51

Network House 5-11, Mortimer Street, London, W1T 3HS

Notified 19/01/2026

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Network House 5-11 Mortimer Street
2026-06-27

NETWORK HOUSE 5-11

post townLondon
2026-06-27

LONDON