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 - CWMBRAN

This company is listed in the following categories:
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

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