SPRING GROVE SERVICES GROUP LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SPRING GROVE SERVICES GROUP LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
SPRING GROVE SERVICES GROUP LIMITED was incorporated 114 years ago on 28/01/1910 and has the registered number: 00107202. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPRING GROVE SERVICES GROUP LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
BASINGSTOKE
RG24 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER DREYER Nov 1966 British Director 2020-07-20 CURRENT
MR MARK FRANKLIN Sep 1969 British Director 2018-10-03 CURRENT
MR MARTIN LLOYD ROBERTS Apr 1945 British Director RESIGNED
JAMES DESMOND STIRLING GALLACHER Jul 1932 British Director RESIGNED
DAVID FLETCHER MARSLAND Oct 1954 British Director 1997-02-17 UNTIL 2000-07-04 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1993-03-23 UNTIL 1996-10-24 RESIGNED
MR MARK SOUTH Oct 1963 British Director 2016-12-23 UNTIL 2020-06-20 RESIGNED
PETER KEITH STEWART Dec 1949 English Director 1994-06-20 UNTIL 1997-07-02 RESIGNED
MR ANDREW MICHAEL ROBERTSON May 1956 British Director 1994-01-06 UNTIL 1996-10-24 RESIGNED
STEPHEN CHARLES MESHER Jul 1953 British Secretary RESIGNED
KEVIN QUINN May 1960 British Director 2005-11-30 UNTIL 2017-10-31 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 1993-03-23 UNTIL 1996-10-24 RESIGNED
STEPHEN MICHAEL POSTER Jan 1947 British Director 1993-12-10 UNTIL 1994-11-01 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1993-03-23 UNTIL 1996-10-24 RESIGNED
THOMAS DAVID SHERIFF Jun 1954 British Director 1994-02-16 UNTIL 1994-11-01 RESIGNED
MR DAVID ANDREW LAWLER Secretary 2016-12-22 UNTIL 2017-09-08 RESIGNED
PAUL ANTHONY JONES Nov 1964 British Secretary 1997-03-07 UNTIL 1999-04-26 RESIGNED
NIGEL JAMES HIORNS British Secretary 1999-04-26 UNTIL 2016-12-22 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Secretary 1992-06-09 UNTIL 1997-03-07 RESIGNED
MR STEVEN RICHARD FINCH Jul 1954 British Director 2015-02-27 UNTIL 2016-12-22 RESIGNED
LESLEY ANNE BATTY Nov 1961 British Director 2017-10-31 UNTIL 2018-09-13 RESIGNED
GEORGE MATHIESON BOYLE Sep 1946 British Director 1996-10-24 UNTIL 2000-09-01 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Director 1995-11-20 UNTIL 1997-03-07 RESIGNED
JEREMY BUTT Jun 1939 British Director RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 1994-01-06 UNTIL 1995-11-20 RESIGNED
MR PETER BERNARD COLERIDGE Jul 1952 British Director 1993-03-23 UNTIL 1996-10-24 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 2000-09-01 UNTIL 2005-11-30 RESIGNED
DENIS MICHAEL EMBLETON Feb 1951 British Director 1997-03-07 UNTIL 2015-02-27 RESIGNED
PETER FERGUSON WASON Dec 1934 British Director 1996-10-24 UNTIL 1998-01-20 RESIGNED
PETER JOHN FORD Nov 1938 British Director RESIGNED
DAVID PETER HARRISON Aug 1939 British Director RESIGNED
DANIEL WYN HUMPHREYS Mar 1949 British Director RESIGNED
JOHN CHARLES IVEY Dec 1941 British Director 1996-10-24 UNTIL 2005-04-30 RESIGNED
MR LESLIE THOMAS RICHARD HIGGINS Feb 1953 British Director 1994-11-01 UNTIL 1996-10-24 RESIGNED
STEPHEN CHARLES MESHER Jul 1953 British Director RESIGNED
BRIAN TOMBS WAGSTAFF Jul 1945 British Director 1993-01-18 UNTIL 1994-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berendsen Uk Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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