Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Spillers Limited
- Incorporated
- 28 February 1887 (139 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born June 1974 (52)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 27 July 2010
Irish
Born February 1966 (60)
Officer history (17 former)
20 August 2025
31 July 2025
7 August 2023
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
12 April 2013
Resigned Farrelly, Ian as Secretary
12 April 2013
Appointed Crichton, Cara as Secretary
1 March 2013
1 March 2013
30 September 2011
30 September 2011
27 July 2010
27 July 2010
27 July 2010
Appointed Farrelly, Ian as Secretary
27 July 2010
27 July 2010
27 July 2010
27 July 2010
31 July 2003
1 December 2000
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1997
30 September 1997
30 September 1997
1 May 1997
30 April 1997
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00019739
Holdings 2
Companies where Spillers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited This company Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 21 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 2 September 2025 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Director's details changed |
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