SPM HOLDINGS LIMITED - BACUP


Company Profile Company Filings

Overview

SPM HOLDINGS LIMITED is a Private Limited Company from BACUP ENGLAND and has the status: Active.
SPM HOLDINGS LIMITED was incorporated 115 years ago on 27/03/1909 and has the registered number: 00102239. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPM HOLDINGS LIMITED - BACUP

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

GROVE MILL
BACUP
LANCS
OL13 9EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTON SHADER Sep 1973 American Director 2019-10-07 CURRENT
MR. ANTHONY GILARDE Secretary 2018-05-23 CURRENT
DANIEL AGROSKIN Dec 1976 American Director 2016-12-06 CURRENT
MR HAROLD JOSEPH FAIG Jul 1948 American Director 2012-04-02 CURRENT
ROBERT GEORGE CARRINGTON STOCKDALE Jul 1950 British Director 1995-10-04 UNTIL 1999-01-01 RESIGNED
DR DAVID LESLIE SPEIRS Sep 1943 British Director RESIGNED
MR KEITH THOMPSON Jan 1946 Canadian Director RESIGNED
MR PETER MAURICE STROTHMAN Feb 1977 American Director 2016-12-06 UNTIL 2020-02-03 RESIGNED
WILLIAM JOSEPH KRISS Oct 1943 American Director 2000-09-01 UNTIL 2001-07-17 RESIGNED
LEE BOWEN Apr 1966 Secretary 2006-09-30 UNTIL 2012-04-02 RESIGNED
JAMES DOERR British Secretary 2012-04-02 UNTIL 2018-05-23 RESIGNED
ROBERT GOLD Jul 1960 United States Secretary 2008-05-31 UNTIL 2012-04-02 RESIGNED
RICHARD HARRIS Jun 1962 American Secretary 2001-09-14 UNTIL 2005-10-15 RESIGNED
ADRIAN DAVID MURPHY Secretary 1995-09-28 UNTIL 1996-06-30 RESIGNED
MR JAMES PETER MCLEAN May 1945 British Secretary 1996-03-26 UNTIL 2000-02-29 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Secretary 2000-02-29 UNTIL 2000-09-01 RESIGNED
MICHAEL THOMAS MOREFIELD Aug 1958 American Secretary 2000-09-01 UNTIL 2001-09-14 RESIGNED
ROBERT OSPALIK British Secretary 2012-04-02 UNTIL 2016-12-06 RESIGNED
SHANNON MARLOW WHITE Jul 1964 American Director 2001-07-17 UNTIL 2005-08-04 RESIGNED
MARK STRASZYNSKI Nov 1971 Secretary 2005-10-15 UNTIL 2008-05-31 RESIGNED
MICHAEL FRANK JONES Jan 1937 British Secretary RESIGNED
ROBERT GOLD Jul 1960 United States Director 2007-02-28 UNTIL 2012-04-02 RESIGNED
JEAN RENE CANTONI Jan 1949 French Director 1995-07-04 UNTIL 1999-04-13 RESIGNED
MR GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 2000-02-29 UNTIL 2000-09-01 RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director RESIGNED
MR DAVID GREENWOOD Nov 1934 British Director RESIGNED
RICHARD HARRIS Jun 1962 American Director 2001-09-14 UNTIL 2007-05-22 RESIGNED
MICHAEL FRANK JONES Jan 1937 British Director RESIGNED
MR. BRIAN DOUGLAS KING Jan 1967 American Director 2018-05-23 UNTIL 2019-07-15 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2000-02-29 UNTIL 2000-09-01 RESIGNED
CHARLES ANDREW BRICKMAN Nov 1964 American Director 2012-04-02 UNTIL 2016-12-05 RESIGNED
MR JAMES PETER MCLEAN May 1945 British Director 1996-03-26 UNTIL 2000-03-15 RESIGNED
MICHAEL THOMAS MOREFIELD Aug 1958 American Director 2000-09-01 UNTIL 2001-09-14 RESIGNED
MR JUERGEN MUELLER Jan 1935 German Director RESIGNED
MICHAEL KENNETH NOGGLE Oct 1946 Usa Director 1996-05-22 UNTIL 1996-10-01 RESIGNED
MR. TIMOTHY DOYLE NOLAN Apr 1962 American Director 2009-11-30 UNTIL 2012-04-02 RESIGNED
DR NICHOLAS WILLIAM RINGSHALL Feb 1952 British Director 1995-07-04 UNTIL 2000-04-20 RESIGNED
CHRISTOPHER SIGMON Dec 1968 United States Director 2006-09-30 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spm Plastics Uk Limited 2018-04-16 Bacup   Ownership of shares 75 to 100 percent
Spm Plastics U.K Limited 2018-02-06 Bacup   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKMANN HOME MANCHESTER 1877 LTD MANCHESTER Active GROUP 46410 - Wholesale of textiles
JAEGER HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
COATS HOLDINGS LTD BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
SPM (EUROPE) LIMITED BACUP ENGLAND Active DORMANT 74990 - Non-trading company
COATS SHELFCO (VV) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
LONDON INTERNATIONAL GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOGG ROBINSON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROVEXIS NATURAL PRODUCTS LIMITED READING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
HOGG ROBINSON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FARNBOROUGH LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPM PLASTICS U.K. LIMITED BACUP ENGLAND Active GROUP 22290 - Manufacture of other plastic products
POSTAL SERVICES HOLDING COMPANY LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
NATIONAL CENTRE FOR SOCIAL RESEARCH Active FULL 72200 - Research and experimental development on social sciences and humanities
ORTHOPLASTICS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ORTHOPRODUCTS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
OP ACQUISITIONS LIMITED BACUP Active GROUP 22210 - Manufacture of plastic plates, sheets, tubes and profiles
BIOCON (LONDON) LIMITED LONDON Active NO ACCOUNTS FILED None Supplied
J. & P. COATS, LIMITED GLASGOW Active FULL 70100 - Activities of head offices
COATS PATONS LIMITED GLASGOW Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPM HOLDINGS LIMITED 2023-08-31 30-12-2022 £24,000 equity
Dormant Company Accounts - SPM HOLDINGS LIMITED 2023-03-03 31-12-2021
Dormant Company Accounts - SPM HOLDINGS LIMITED 2023-02-21 30-12-2020 £2,400 equity
Dormant Company Accounts - SPM HOLDINGS LIMITED 2021-02-12 30-12-2019 £2,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPM (EUROPE) LIMITED BACUP ENGLAND Active DORMANT 74990 - Non-trading company
SPM PLASTICS U.K. LIMITED BACUP ENGLAND Active GROUP 22290 - Manufacture of other plastic products
ORTHOPLASTICS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ORTHOPRODUCTS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
OP ACQUISITIONS LIMITED BACUP Active GROUP 22210 - Manufacture of plastic plates, sheets, tubes and profiles