SPF (UNITED KINGDOM) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SPF (UNITED KINGDOM) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SPF (UNITED KINGDOM) LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148459. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPF (UNITED KINGDOM) LIMITED - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
MILTON KEYNES
MK5 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRISTAN OLIVIER MARIE LE BOUCHER D'HEROUVILLE Feb 1967 French Director 2021-05-01 CURRENT
MR JEAN-YVES PARISOT Feb 1964 French Director 2016-04-25 CURRENT
MS REBECCA CHARLOTTE RHODES Jan 1988 British Director 2022-09-01 CURRENT
MR ANDREW RICHARD SMITH Jun 1962 British Director 2007-07-01 CURRENT
BERTRAND DE LAUNAY Secretary 2016-04-25 CURRENT
MR BERTRAND DE LAUNAY Jan 1966 French Director 2016-04-25 CURRENT
REMI CRISTOFORETTI Sep 1966 French Secretary 2008-09-09 UNTIL 2016-04-25 RESIGNED
JEAN PIERRE RIVERY Oct 1958 French Director 2001-10-29 UNTIL 2014-01-29 RESIGNED
DAWN GREEN Nov 1958 British Secretary 2001-01-26 UNTIL 2001-10-29 RESIGNED
HELENE FLORANT May 1968 French Secretary 2001-10-29 UNTIL 2004-08-27 RESIGNED
HELENE FLORANT May 1968 French Director 2001-10-29 UNTIL 2004-08-27 RESIGNED
RODOLPHE RABOT Aug 1963 French Secretary 2004-08-27 UNTIL 2008-06-10 RESIGNED
CHARLES REYNOLDS Jun 1944 British Director 2001-10-29 UNTIL 2007-07-01 RESIGNED
RODOLPHE RABOT Aug 1963 French Director 2004-08-27 UNTIL 2008-06-10 RESIGNED
MR PAUL ANTHONY MORRIS Jun 1957 British Director 2008-01-01 UNTIL 2018-11-16 RESIGNED
HERVE MAZE Aug 1965 French Director 2003-01-30 UNTIL 2009-02-27 RESIGNED
STEVE KENNETH LAWSON Nov 1964 French Director 2010-05-25 UNTIL 2015-01-02 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2001-01-26 UNTIL 2001-10-29 RESIGNED
PAUL DOUGLAS FOXCROFT Dec 1950 British Director 2001-10-29 UNTIL 2007-11-13 RESIGNED
MR JEAN COLOMB Sep 1974 French Director 2014-01-29 UNTIL 2020-02-01 RESIGNED
GREGOIRE BERNARD CHARLES DUBAN Aug 1956 French Director 2009-02-27 UNTIL 2010-05-25 RESIGNED
REMI CRISTOFORETTI Sep 1966 French Director 2009-02-27 UNTIL 2016-04-25 RESIGNED
HENRI BELLAMY BROWN Jul 1949 French Director 2001-10-29 UNTIL 2003-01-30 RESIGNED
MR LAURENT RENé MARIE BARBOTIN Apr 1971 French Director 2020-02-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saria Limited 2016-06-30 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPF (United Kingdom) Limited - Accounts to registrar (filleted) - small 22.3 2023-07-08 31-12-2022 £609,407 Cash £1,703,934 equity
SPF (United Kingdom) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £585,950 Cash £1,689,629 equity

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