Spence Bryson Limited

NI042468

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 2 Unit 2, Halfpenny Valley Industrial Estate, Lurgan, Craigavon, BT66 8TP

Incorporated 08/02/2002

Previously known as

Hamel Properties Limited · until 13/06/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

13300

Finishing of textiles

Officers

Matthew Cummings

director · Since 19/02/2019

Northern Irish · Northern Ireland · Age 43

Dorothy Elizabeth Rusk

director · Since 19/02/2019

British · United Kingdom · Age 71

Samuel William John Rusk

director · Since 19/02/2019

British · United Kingdom · Age 73

Jennifer Ellen Cummings

director · Since 19/02/2019

British · Northern Ireland · Age 41

Nicola Jane Little

director · Since 19/02/2019

British · England · Age 38

Jeremy Pierce Spence

director · Since 28/06/2019

British · Northern Ireland · Age 55

Former

Malcolm Joseph Harrison

director · Resigned 07/03/2002

Dorothy May Kane

director · Resigned 07/03/2002

Katrina Anne Lawson

director · Resigned 02/08/2016

Alastair Paul Gray

director · Resigned 02/08/2016

Sarah Louise Jay

director · Resigned 02/08/2016

Norman William Gray

secretary · Resigned 19/02/2019

Colette Helen Gray

director · Resigned 19/02/2019

Norman William Gray

director · Resigned 19/02/2019

Persons with Significant Control

Endeavour No.6 Limited

75–100% shares

75–100% votes

Appoint directors

20-24, Mill Street, Gilford, BT63 6HQ

Reg: Ni652281 · Uk Companies House · Private Limited Company

Notified 19/02/2019

Former PSCs

Mr Norman William Gray

Ceased 19/02/2019

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND · DUBLIN 2 · OF IRELAND

Created 26/06/2002Registered 26/06/2002Satisfied 01/02/2019

charge

outstanding

OF IRELAND · THE GOVERNOR AND · DUBLIN 2

Created 28/03/2002Registered 12/04/2002

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Unit 2 Unit 2, Halfpenny Valley Industrial Estate

2026-06-06

UNIT 2 UNIT 2, HALFPENNY VALLEY INDUSTRIAL ESTATE

post town → Craigavon

2026-06-06

CRAIGAVON

officer appointed → CUMMINGS, Jennifer Ellen

2026-06-06

officer appointed → CUMMINGS, Matthew

2026-06-06

officer appointed → LITTLE, Nicola Jane

2026-06-06

officer appointed → RUSK, Dorothy Elizabeth

2026-06-06

officer appointed → RUSK, Samuel William John

2026-06-06

officer appointed → SPENCE, Jeremy Pierce, Mr.

2026-06-06