CHARLES SPENCER - HULL - EXECUTIVE CHAIRMAN

CHARLES SPENCER - HULL - EXECUTIVE CHAIRMAN

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Overview

MR. CHARLES SPENCER is a Executive Chairman from Hull. This person was born in July 1953, which was over 70 years ago. MR. CHARLES SPENCER is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to EWH HOLDCO LIMITED on 2015-11-10.

Address

The Spencer Group 1 Humber Quays Wellington Street,
Hull
HU1 2BN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EWH HOLDCO LIMITED Active Director 2015-11-10 CURRENT
EWH FINCO LIMITED Active Director 2015-11-10 CURRENT
R D ENTERPRISES LIMITED Dissolved - no longer trading Director 2014-10-13 CURRENT
XER LIMITED Active Director 2013-09-30 CURRENT £1,330 cash, £-180,266 equity
SPENCER ENGINEERING GROUP LIMITED Active Director 2013-08-30 CURRENT
SPENCER RESOURCES LIMITED Active Director 2012-10-16 CURRENT £100 equity
SPENCER RAIL LIMITED Active Director 2012-10-16 CURRENT £100 equity
SLIPFORM ENGINEERING LTD Active Director 2012-10-15 until 2023-03-21 RESIGNED £295,444 cash
SPENCER DIGITAL SERVICES LTD Active Director 2012-08-14 CURRENT £100 equity
SPENCER ENGINEERING AND CONSTRUCTION LTD Active Director 2012-05-02 CURRENT £100 equity
SPENCER BRIDGE ENGINEERING LIMITED Active Director 2012-05-01 CURRENT £100 equity
SPENCER PROFESSIONAL SERVICES LIMITED Active Director 2012-05-01 CURRENT £100 equity
ENERGY WORKS (HULL) LIMITED Active Director 2011-10-31 CURRENT
DARKSTAR ENERGY LIMITED Active Director 2010-12-01 CURRENT £100 equity
ATHENA PROJECT SERVICES LIMITED Active Director 2010-07-07 CURRENT £100 equity
BRAWLEY CONSTRUCTION LIMITED Active Director 2007-02-13 CURRENT £100,000 equity
BRAWLEY CONSTRUCTION LIMITED Active Secretary 2007-02-13 CURRENT £100,000 equity
OUTSOURCE RESOURCE LIMITED Active Director 2006-03-09 CURRENT £100 equity
ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED Active Director 2005-06-15 CURRENT £100 equity
C SPENCER ENVIRONMENTAL LIMITED Active Director 2005-02-08 CURRENT £100 equity
C SPENCER LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
R D ENTERPRISES LIMITED 2016-10-13 Ownership of shares 25 to 50 percent
XER LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED 2016-04-06 - 2022-05-31 Ownership of shares 75 to 100 percent
BRAWLEY CONSTRUCTION LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
C SPENCER ENVIRONMENTAL LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
C SPENCER LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
DARKSTAR ENERGY LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
ENERGY WORKS (HULL) LIMITED 2016-04-06 - 2016-04-06 Significant influence or control
EWH FINCO LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 50 to 75 percent
EWH HOLDCO LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
OUTSOURCE RESOURCE LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
DATACOW LIMITED 2020-04-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SLIPFORM ENGINEERING LTD 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
SPENCER DIGITAL SERVICES LTD 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
SPENCER ENGINEERING AND CONSTRUCTION LTD 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
SPENCER ENGINEERING GROUP LIMITED 2016-04-06 Voting rights 50 to 75 percent
Right to appoint and remove directors
SPENCER BRIDGE ENGINEERING LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
SPENCER PROFESSIONAL SERVICES LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
SPENCER RAIL LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
SPENCER RESOURCES LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR GORDON CAMERON PAUL GRATTON Director Hull 54
MR DAVID TYERMAN Director Blackpool, England 5
MR JAMES NICHOLAS COOPER Chartered Engineer Huddersfield, United Kingdom 10
NOREEN SPENCER Director Hull 6
MS LUCY HELEN GRIERSON Director Hull 8
JOHN WILLIAM BRANTON Marketing Director Brigg 2
MR SIMON NICHOLAS GALLAGHER Commercial Director York, United Kingdom 1
MR MICHAEL STUART HALLIDAY Company Director Carlisle, United Kingdom 7
PETER VESSEY None Scunthorpe, England 2
CRAIG ALEXANDER NICOLSON Director Basildon, England 3
MR GRAHAM BEAL Director Grimsby, United Kingdom 13
MR IMANTAS GARADAUSKAS Director Basildon, England 3
MR GARY THORNTON Director Hull 16
MR EAMON ANTHONY HANLEY Company Director Basildon, England 1
MR RICHARD BURGESS Company Director Sheffield, United Kingdom 8
MRS YVONNE MOIR Hr Director Hull 3
ANDREW MICHAEL JONES Planning Director Hull, England 1
MR ANDREW BEACH Company Director Burstwick, England 3
MR NICHOLAS BRYANT Director Basildon, England 3

Nearby People

Name Occupation Address No of Appointments
PAUL DAVID GREEN Social Worker Hull, England 1
MR GORDON CAMERON PAUL GRATTON Director Hull 54
MR JASON MILLER Hull 3
GILLIAN ELLEN MARY MILLER Company Director Hull 2
JOHN MARK MILLER Company Director Hull, England 3
MARGARET LEWIS Hull 4
MARK JOHN CESSFORD Company Director Hull, England 3
MR NATHAN COLIN MARSTON Director Hull 5
MRS SALLY JOANNA RIX Director Hull, England 59
MR TIMOTHY JOHN RIX Director Hull, England 64