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Nom

SPD 1 Limited
Adresse
7 - 9 Macon Court
Crewe
CW1 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06776030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Westlink Holdings Limited Status: Active Notified: 11/02/2020 Company Registration: 04444522 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stobart Ports Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Company Registration: 06831959 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Seaborne, Michael Alan Haslington, Crewe, United Kingdom Status: Active Notified: 01/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beecroft, Daniel Gordon John Haslington, Crewe, England Status: Ceased Notified: 04/02/2025 Ceased: 11/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brace, Louise Mary Helen London, England Status: Ceased Notified: 14/06/2018 Ceased: 09/09/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Brady, Warwick London, England Status: Ceased Notified: 13/11/2017 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butcher, Richard Edward Charles London Status: Ceased Notified: 20/04/2011 Ceased: 30/12/2014 Role: Secretary Nationality: British
    Butcher, Richard Edward Charles London, England Status: Ceased Notified: 18/12/2008 Ceased: 13/11/2017 Role: Director Country of Residence: England Nationality: British
    Davis, Andrew Simon Stanmore Status: Ceased Notified: 18/12/2008 Ceased: 18/12/2008 Role: Director Country of Residence: England Nationality: British
    Dilworth, Nicholas Anthony Haslington, Crewe, England Status: Ceased Notified: 09/09/2019 Ceased: 04/02/2025 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Girdwood, Lewis Ian London, England Status: Ceased Notified: 09/09/2019 Ceased: 24/07/2023 Role: Director Country of Residence: England Nationality: British
    Howarth, Trevor Town Lane, Whittle Le Woods, Chorley Status: Ceased Notified: 02/03/2009 Ceased: 20/04/2011 Role: Secretary Nationality: British
    Shearer, David James Buchanan Haslington, Crewe, England Status: Ceased Notified: 21/06/2023 Ceased: 04/02/2025 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Stobart, William Appleton, Warrington, United Kingdom Status: Ceased Notified: 18/12/2008 Ceased: 10/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tinkler, William Andrew London, England Status: Ceased Notified: 18/12/2008 Ceased: 14/06/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Whawell, Benjamin Mark London, England Status: Ceased Notified: 18/12/2008 Ceased: 13/11/2017 Role: Director Country of Residence: England Nationality: British
    Willard, Kathryn London, England Status: Ceased Notified: 30/12/2014 Ceased: 13/11/2017 Role: Secretary