SPALDINGS HOLDINGS LIMITED - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
SPALDINGS HOLDINGS LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
SPALDINGS HOLDINGS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897291. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPALDINGS HOLDINGS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897291. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPALDINGS HOLDINGS LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
01610 - Support activities for crop production
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
LINCOLNSHIRE
LN6 3XJ
This Company Originates in : United Kingdom
Previous trading names include:
SPALDINGS LIMITED (until 08/12/2009)
SPALDINGS LIMITED (until 08/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID FOX | May 1959 | British | Director | 2022-09-09 | CURRENT |
MR NIGEL JOHN WHELAN | Nov 1970 | British | Director | 2022-09-09 | CURRENT |
MR PAUL STEPHEN YOUENS | May 1991 | British | Director | 2023-02-22 | CURRENT |
MR ALBERT FARRANT | Nov 1973 | British | Director | 2022-06-06 | CURRENT |
MR KEN SMITH | Secretary | 2023-03-27 | CURRENT | ||
MR PAUL KEVIN BRAY | Jun 1966 | British | Director | 2022-09-09 | CURRENT |
MR HIROYASU KONDO | Mar 1969 | Japanese | Director | 2019-04-01 UNTIL 2022-06-06 | RESIGNED |
YUJI NISHIYAMA | May 1969 | Japanese | Director | 2015-03-25 UNTIL 2016-03-31 | RESIGNED |
MR GRANVILLE LAWRENCE WADE | Dec 1947 | British | Director | 2004-01-14 UNTIL 2004-09-23 | RESIGNED |
TAKANORI TANAKA | Jul 1963 | Japanese | Director | 2017-04-01 UNTIL 2018-11-01 | RESIGNED |
MR SHUICHI KAMIZONO | Jul 1965 | Japanese | Director | 2018-11-01 UNTIL 2021-03-31 | RESIGNED |
MR JOHN HAROLD SORBY | Jul 1951 | British | Director | 2004-01-14 UNTIL 2012-04-26 | RESIGNED |
MR WILLIAM STAMP | May 1984 | British | Director | 2022-06-06 UNTIL 2023-02-22 | RESIGNED |
TORU MASUYAMA | Jun 1963 | Japanese | Director | 2012-04-26 UNTIL 2015-03-25 | RESIGNED |
MISS CATHERINE LOCKING | Mar 1960 | British | Director | 2004-01-14 UNTIL 2012-04-26 | RESIGNED |
ALAN ROY KING | Oct 1958 | British | Director | 2004-01-14 UNTIL 2012-04-26 | RESIGNED |
FUMIAKI KOKADO | Sep 1971 | Japanese | Director | 2015-04-29 UNTIL 2017-03-31 | RESIGNED |
MR HITOSHI SHIMADA | Aug 1964 | Japanese | Director | 2013-04-01 UNTIL 2015-04-29 | RESIGNED |
MR KEVIN GISSING | Secretary | 2016-04-01 UNTIL 2023-03-03 | RESIGNED | ||
MR JOHN HAROLD SORBY | Jul 1951 | British | Secretary | 2003-11-26 UNTIL 2012-04-26 | RESIGNED |
MR SUSUMU WAKAMORI | Jan 1967 | Japanese | Director | 2016-04-01 UNTIL 2019-03-31 | RESIGNED |
MR NOBORU YAMAMOTO | Apr 1970 | Japanese | Director | 2017-04-01 UNTIL 2022-06-06 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-11-26 | RESIGNED | ||
MR TETSUYA ISHIDA | Jan 1971 | Japanese | Director | 2021-04-01 UNTIL 2022-06-06 | RESIGNED |
CLIVE KENDRICK JOHNS | Dec 1941 | British | Director | 2004-11-23 UNTIL 2007-12-31 | RESIGNED |
MR YOSHINARI ISHII | May 1963 | Japanese | Director | 2012-06-18 UNTIL 2017-03-31 | RESIGNED |
MR TSUYOSHI IKEDA | Apr 1962 | Japanese | Director | 2012-04-26 UNTIL 2013-03-31 | RESIGNED |
MR CHRISTOPHER EDWARD NEWSUM HOWARD | Oct 1938 | British | Director | 2004-01-14 UNTIL 2012-04-26 | RESIGNED |
MR DAVID ANDREW FOX | May 1959 | British | Director | 2003-11-26 UNTIL 2012-04-26 | RESIGNED |
MR DAVID ANDREW FOX | May 1959 | British | Director | 2012-06-18 UNTIL 2018-12-31 | RESIGNED |
MICHAEL CHARLES FETHERSTON DILKE | Dec 1948 | British | Director | 2004-01-14 UNTIL 2012-04-26 | RESIGNED |
STEPHEN CHARLES CONSTABLE | Jun 1962 | British | Director | 2004-01-14 UNTIL 2012-04-26 | RESIGNED |
ROGER ALAN CHASE | Apr 1962 | British | Director | 2007-07-02 UNTIL 2012-04-26 | RESIGNED |
MR JOHN SORBY | Secretary | 2012-05-30 UNTIL 2016-04-01 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twinings Bidco Limited | 2022-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Marubeni Agri Machinery Holdings Limited | 2016-04-06 - 2022-06-06 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spaldings Holdings Limited Company accounts | 2023-12-22 | 31-03-2023 | £1,238 equity |
SPALDINGS HOLDINGS LIMITED | 2022-12-17 | 31-03-2022 | £1,391,000 equity |