SPALDINGS LIMITED - LINCOLN


Company Profile Company Filings

Overview

SPALDINGS LIMITED is a Private Limited Company from LINCOLN UNITED KINGDOM and has the status: Active.
SPALDINGS LIMITED was incorporated 43 years ago on 24/04/1981 and has the registered number: 01558147. The accounts status is FULL and accounts are next due on 31/12/2024.

SPALDINGS LIMITED - LINCOLN

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 - 35 SADLER ROAD
LINCOLN
LN6 3XJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPALDINGS (UK) LIMITED (until 08/12/2009)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEN SMITH Secretary 2023-03-27 CURRENT
MR PAUL KEVIN BRAY Jun 1966 British Director 2022-09-09 CURRENT
MR ALBERT FARRANT Nov 1973 British Director 2022-06-06 CURRENT
DAVID FOX May 1959 British Director 2022-09-09 CURRENT
MR PAUL STEPHEN YOUENS May 1991 British Director 2023-02-22 CURRENT
MR NIGEL JOHN WHELAN Nov 1970 British Director 2022-09-09 CURRENT
MR MAURICE GEORGE OXBY Jul 1935 British Director RESIGNED
ALAN HALL TRAFFORD May 1938 British Director RESIGNED
ALAN HALL TRAFFORD May 1938 British Director 1993-06-14 UNTIL 2000-07-03 RESIGNED
FUMIAKI KOKADO Sep 1971 Japanese Director 2015-04-29 UNTIL 2017-03-31 RESIGNED
MR WILLIAM STAMP May 1984 British Director 2022-06-06 UNTIL 2023-02-22 RESIGNED
MR JOHN HAROLD SORBY Jul 1951 British Director RESIGNED
TAKANORI TANAKA Jul 1963 Japanese Director 2017-04-01 UNTIL 2018-11-01 RESIGNED
MR HITOSHI SHIMADA Aug 1964 Japanese Director 2013-04-01 UNTIL 2015-04-29 RESIGNED
MR SUSUMU WAKAMORI Jan 1967 Japanese Director 2016-04-01 UNTIL 2019-03-31 RESIGNED
YUJI NISHIYAMA May 1969 Japanese Director 2015-03-25 UNTIL 2016-03-31 RESIGNED
MR MAURICE GEORGE OXBY Jul 1935 British Director 1993-03-05 UNTIL 1995-12-31 RESIGNED
TORU MASUYAMA Jun 1963 Japanese Director 2012-04-26 UNTIL 2015-03-25 RESIGNED
MISS CATHERINE LOCKING Mar 1960 British Director 1998-10-05 UNTIL 2012-04-26 RESIGNED
MR JOHN HAROLD SORBY Jul 1951 British Director 1998-10-05 UNTIL 2012-04-26 RESIGNED
MR JOHN HAROLD SORBY Jul 1951 British Secretary 1993-03-05 UNTIL 2012-04-26 RESIGNED
MR JOHN SORBY Secretary 2012-05-30 UNTIL 2016-04-01 RESIGNED
MR KEVIN GISSING Secretary 2016-04-01 UNTIL 2023-03-03 RESIGNED
ROGER ALAN CHASE Apr 1962 British Director 2007-07-02 UNTIL 2012-04-26 RESIGNED
CLIVE KENDRICK JOHNS Dec 1941 British Director 2004-09-23 UNTIL 2007-12-31 RESIGNED
MR YOSHINARI ISHII May 1963 Japanese Director 2012-04-26 UNTIL 2017-03-31 RESIGNED
MR TETSUYA ISHIDA Jan 1971 Japanese Director 2021-04-01 UNTIL 2022-06-06 RESIGNED
MR TSUYOSHI IKEDA Apr 1962 Japanese Director 2012-04-26 UNTIL 2013-03-31 RESIGNED
MR TSUYOSHI IKEDA Apr 1962 Japanese Director 2012-04-26 UNTIL 2012-04-26 RESIGNED
MR CHRISTOPHER EDWARD NEWSUM HOWARD Oct 1938 British Director 1993-03-05 UNTIL 2012-04-26 RESIGNED
MR DAVID ANDREW FOX May 1959 British Director RESIGNED
MR PETER DAVID FINCH Jan 1949 British Director RESIGNED
MR GRANVILLE LAWRENCE WADE Dec 1947 British Director 1993-06-14 UNTIL 2004-09-23 RESIGNED
MR PATRICK DAVID BULMER Apr 1957 British Director 1993-02-19 UNTIL 1993-06-08 RESIGNED
STEPHEN CHARLES CONSTABLE Jun 1962 British Director 1997-05-01 UNTIL 2012-04-26 RESIGNED
ALAN ROY KING Oct 1958 British Director 2000-07-14 UNTIL 2012-04-26 RESIGNED
MR SHUICHI KAMIZONO Jul 1965 Japanese Director 2018-11-01 UNTIL 2021-03-31 RESIGNED
MR HIROYASU KONDO Mar 1969 Japanese Director 2019-04-01 UNTIL 2022-06-06 RESIGNED
MR NOBORU YAMAMOTO Apr 1970 Japanese Director 2017-04-01 UNTIL 2022-06-06 RESIGNED
MR GRANVILLE LAWRENCE WADE Dec 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spaldings Holdings Limited 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent

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BRANSTON LIMITED LINCOLN Active FULL 10310 - Processing and preserving of potatoes
SPALDINGS HOLDINGS LIMITED LINCOLNSHIRE Active SMALL 01610 - Support activities for crop production
CENTRAL SPARES LTD LINCOLN Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
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Free Reports Available

Report Date Filed Date of Report Assets
Spaldings Limited Company accounts 2024-05-11 31-12-2023 £1,407 Cash £14,917 equity
Spaldings Limited Company accounts 2023-12-22 31-03-2023 £542 Cash £14,698 equity
SPALDINGS LIMITED 2022-12-17 31-03-2022 £116,000 Cash £15,472,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPALDINGS HOLDINGS LIMITED LINCOLNSHIRE Active SMALL 01610 - Support activities for crop production
CENTRAL SPARES LTD LINCOLN Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies