SPOONER INDUSTRIES LIMITED - ILKLEY


Company Profile Company Filings

Overview

SPOONER INDUSTRIES LIMITED is a Private Limited Company from ILKLEY and has the status: Active.
SPOONER INDUSTRIES LIMITED was incorporated 64 years ago on 26/11/1959 and has the registered number: 00643047. The accounts status is FULL and accounts are next due on 31/03/2024.

SPOONER INDUSTRIES LIMITED - ILKLEY

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28250 - Manufacture of non-domestic cooling and ventilation equipment
28930 - Manufacture of machinery for food, beverage and tobacco processing
28950 - Manufacture of machinery for paper and paperboard production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MOORLAND ENGINEERING WORKS
ILKLEY
WEST YORKSHIRE
LS29 8JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL RYDON Mar 1967 British Director 2022-09-20 CURRENT
MR RICHARD ANTON SUMMERS Jul 1972 British Director 2010-03-18 CURRENT
CHRISTOPHER LEWIS-JONES Nov 1959 British Director 2021-01-18 CURRENT
MR STEPHEN CLARKE Mar 1961 British Director 2021-01-18 CURRENT
BRIAN JOHN LAWRENCE Apr 1942 British Director 2008-11-01 CURRENT
JAMES MICHAEL RENNES Mar 1950 American Director 1997-01-23 UNTIL 2001-07-16 RESIGNED
JOHN MUGGLESTON Mar 1949 British Secretary 2006-07-31 UNTIL 2016-01-18 RESIGNED
MR ROBERT THOMAS PROCTOR Jul 1962 British Director 2014-07-01 UNTIL 2019-12-18 RESIGNED
MR GRAHAM ROYLE Jul 1959 British Director 1996-10-01 UNTIL 1997-11-28 RESIGNED
MR PAUL MORICAN Apr 1968 British Director 2018-08-23 UNTIL 2019-05-13 RESIGNED
DR ANDREW DAVID MARSON Jul 1972 British Director 2014-07-01 UNTIL 2022-09-20 RESIGNED
THOMAS MURDOCH MACKIE Jun 1956 British Director 2003-10-16 UNTIL 2006-03-06 RESIGNED
MR IAN ALEXANDER MACKAY Feb 1939 British Director RESIGNED
ALAN CHARLES LOTT Aug 1941 British Director 1992-05-29 UNTIL 1992-09-21 RESIGNED
STEPHEN PAUL NEWELL Aug 1965 British Director 2000-04-01 UNTIL 2015-11-13 RESIGNED
RICHARD WILLIAM QUAYLE Feb 1951 Secretary 1995-12-19 UNTIL 1997-11-28 RESIGNED
IAN CHRISTOPHER SMALLEY Feb 1963 British Secretary 2004-12-24 UNTIL 2006-07-31 RESIGNED
MR ERNEST OLDFIELD Dec 1934 Secretary RESIGNED
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS Dec 1944 British Director 2006-03-27 UNTIL 2020-04-10 RESIGNED
MR GEORGE BERTRAM HAISMAN Feb 1949 British Secretary 1997-11-28 UNTIL 2004-12-24 RESIGNED
MR GEORGE BERTRAM HAISMAN Feb 1949 British Director RESIGNED
IAN CHRISTOPHER SMALLEY Feb 1963 British Director 2004-12-24 UNTIL 2006-07-31 RESIGNED
MR JAMES MICHAEL SOUTHWORTH Sep 1940 British Director RESIGNED
BARRY BARR STEVENSON Nov 1938 British Director 2002-12-20 UNTIL 2003-10-16 RESIGNED
DAVID GEORGE HEATH Jan 1957 British Director 2003-10-16 UNTIL 2006-03-27 RESIGNED
MR GRAHAM NORMAN DEARDEN Nov 1943 British Director RESIGNED
MR GERALD NEWBY FAWCETT May 1935 British Director RESIGNED
MAX EDWARD RICHARD DUDLEY Oct 1948 British Director 1995-05-15 UNTIL 1997-03-07 RESIGNED
ROBERT IAN CUNNINGHAM Feb 1954 British Director RESIGNED
MR DAVID PHILIP CARRINGTON Oct 1952 British Director 1997-09-09 UNTIL 1999-09-30 RESIGNED
MR. MICHAEL JONATHAN BROOK May 1961 British Director 1998-11-02 UNTIL 2020-07-01 RESIGNED
DEREK BROADLEY Sep 1939 British Director 1998-01-08 UNTIL 1998-11-02 RESIGNED
MR EDWIN VINCENT BOWDEN Feb 1945 British Director RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 1992-09-21 UNTIL 1997-01-31 RESIGNED
JOHN SIMPSON BINMORE Aug 1938 British Director RESIGNED
BARRIE MICHAEL BARRETT Apr 1943 British Director 1992-09-21 UNTIL 1999-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegeus Industries Limited 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPOONER ROBINSON ENGINEERING LIMITED ILKLEY Active DORMANT 7499 - Non-trading company
SPOONER FOOD MACHINERY ENGINEERING COMPANY LIMITED ILKLEY Active DORMANT 7499 - Non-trading company
AEGEUS INDUSTRIES LIMITED ILKLEY Active FULL 32990 - Other manufacturing n.e.c.
DOWSON FOOD MACHINERY LIMITED ILKLEY Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
S&L HOLDCO LIMITED ILKLEY ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROCESS ENERGY LIMITED ILKLEY UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production