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 - LINCOLNSHIRE

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
LINCOLNSHIRE
LN6 3XJ

This Company Originates in : United Kingdom
Previous trading names include:
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

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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

Nearby Companies

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