SPEAR GROUP HOLDINGS LIMITED - CWMBRAN
Company Profile | Company Filings |
Overview
SPEAR GROUP HOLDINGS LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
SPEAR GROUP HOLDINGS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817381. The accounts status is FULL and accounts are next due on 30/09/2024.
SPEAR GROUP HOLDINGS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817381. The accounts status is FULL and accounts are next due on 30/09/2024.
SPEAR GROUP HOLDINGS LIMITED - CWMBRAN
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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
CHRISTOPHER GREY COURT LAKESIDE,
CWMBRAN
GWENT
NP44 3SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATT SKILES | Secretary | 2019-11-29 | CURRENT | ||
MR MATTHEW SKILES | Jul 1980 | American | Director | 2020-02-07 | CURRENT |
MRS TANU MAHAJAN BHATI | Oct 1976 | American | Director | 2017-10-31 | CURRENT |
MR RANDAL FLEET SPEAR | Dec 1958 | American | Director | 1999-09-15 UNTIL 2017-10-31 | RESIGNED |
MICHAEL JULIAN HENRY | Jun 1966 | British | Secretary | 1999-10-22 UNTIL 2019-11-29 | RESIGNED |
MR DAVID JOHN DAVIES | Sep 1953 | Secretary | 1999-09-15 UNTIL 1999-10-22 | RESIGNED | |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-09-14 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-09-14 | RESIGNED |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2001-03-01 UNTIL 2004-05-21 | RESIGNED |
MR ALEX DAVID MULVENNY | Jan 1975 | British | Director | 2019-11-29 UNTIL 2022-07-29 | RESIGNED |
MR RONALD ANDREW VONDERHAAR | May 1979 | American | Director | 2017-10-31 UNTIL 2019-07-02 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 1999-09-14 UNTIL 2004-02-10 | RESIGNED |
MR RICHARD SPEAR | Jul 1949 | American | Director | 1999-09-15 UNTIL 2017-10-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-09-15 | RESIGNED | ||
ANTHONY ROY PHILIPSON | Feb 1946 | British | Director | 1999-10-21 UNTIL 2004-05-21 | RESIGNED |
MS MARY THERESA FETCH | Jan 1959 | American | Director | 2019-07-02 UNTIL 2020-02-07 | RESIGNED |
MICHAEL JULIAN HENRY | Jun 1966 | British | Director | 1999-10-04 UNTIL 2019-11-29 | RESIGNED |
MR JONATHAN EDWARD DERRY EVANS | Jul 1957 | British | Director | 2006-10-03 UNTIL 2009-07-31 | RESIGNED |
MR JONATHAN EDWARD DERRY EVANS | Jul 1957 | British | Director | 2009-08-04 UNTIL 2013-05-07 | RESIGNED |
MR DAVID JOHN DAVIES | Sep 1953 | Director | 1999-09-15 UNTIL 2011-02-03 | RESIGNED | |
MS SHARON EILEEN BIRKETT | May 1966 | Australian | Director | 2017-10-31 UNTIL 2022-04-05 | RESIGNED |
TRAVIS WILLIS DAVIS | May 1976 | British | Director | 2006-10-03 UNTIL 2013-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multi-Color Uk Holdings 2 Limited | 2020-11-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sgh (No2) Ltd | 2016-04-06 - 2020-11-30 | Cwmbran | Ownership of shares 75 to 100 percent |