VI - Spring Limited

Active00071430 Private limited company
Incorporated
24 September 1901 (125 years)
Industry
Manufacture of mattresses (31030)
Accounts type
Full
Region
South West
Address
Ernesettle Lane
Plymouth
Devon
PL5 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born November 1969
Catovsky, Michael David
Secretary · Appointed 27 October 2017
Director · Appointed 13 September 2017
British
Born February 1976 (50)
Rauh, Alain
Director · Appointed 14 February 2008
French
Born June 1963 (63)
Director · Appointed 15 December 2005
Spanish
Born January 1961 (65)
Director · Appointed 15 December 2005
Spanish
Born July 1961 (65)
Officer history (32 former)
9 November 2024
Resigned Gerety, James Anthony as Director
1 January 2023
Appointed Gill, Martin Muir as Director
31 December 2022
Resigned Meehan, Michael Richard as Director
31 December 2022
Resigned Harrison, Christopher as Director
31 December 2022
Resigned Espana, Gerardo as Director
27 October 2017
Appointed Catovsky, Michael David as Secretary
27 October 2017
Resigned Johnson, Jane Susanne as Director
27 October 2017
Resigned Johnson, Jane as Secretary
13 September 2017
Appointed Catovsky, Michael David as Director
7 January 2016
Resigned Lay, Trevor as Director
7 January 2016
Appointed Johnson, Jane as Secretary
7 January 2016
Resigned Meehan, Michael as Secretary
31 October 2012
Resigned Groos, Johannes as Director
20 February 2012
Appointed Gerety, James Anthony as Director
31 December 2011
Resigned Harrison, William as Director
15 July 2008
Appointed Espana, Gerardo as Director
16 May 2008
Resigned Proveda, Jose Luis as Director
14 February 2008
Appointed Rauh, Alain as Director
14 January 2008
Resigned Ortiz, Jose Maria as Director
2 January 2007
Appointed Groos, Johannes as Director
18 December 2006
Resigned Davies, Michael Thomas as Director
6 November 2006
Appointed Harrison, Christopher as Director
6 November 2006
Appointed Johnson, Jane Susanne as Director
24 March 2006
Resigned Mcarthur, Frances Helen as Director
15 December 2005
Appointed Proveda, Jose Luis as Director
15 December 2005
Appointed Moreno, Angel as Director
15 December 2005
Appointed Gonzalez Betere, Rafael as Director
15 December 2005
Appointed Ortiz, Jose Maria as Director
8 April 2005
Resigned Bond, Stanley David as Director
15 October 2003
Appointed Mcarthur, Frances Helen as Director
15 October 2003
Appointed Bond, Stanley David as Director
6 August 2003
Resigned Simpson, Robert Dermott as Director
6 August 2003
Appointed Davies, Michael Thomas as Director
27 November 2002
Resigned Mant, John Stuart as Director
30 July 2001
Resigned Brownlow, Ian David as Director
1 November 2000
Appointed Simpson, Robert Dermott as Director
6 October 2000
Resigned Edwards, Mark John as Director
6 October 2000
Resigned Perkins, Michael William as Secretary
6 October 2000
Appointed Meehan, Michael as Secretary
6 October 2000
Resigned Goddard, David Peter as Director
6 October 2000
Resigned Davies, Michael Thomas as Director
10 April 2000
Appointed Perkins, Michael William as Secretary
10 April 2000
Resigned Chapman, Christopher John as Secretary
30 April 1999
Appointed Harrison, William as Director
30 April 1999
Appointed Mant, John Stuart as Director
16 December 1996
Appointed Edwards, Mark John as Director
16 December 1996
Appointed Davies, Michael Thomas as Director
16 December 1996
Appointed Chapman, Christopher John as Secretary
16 December 1996
Resigned Westminster Securities Limited as Corporate Director
16 December 1996
Resigned Stratton, Malcolm as Secretary
16 December 1996
Resigned Williams Management Services Limited as Corporate Director
20 November 1995
Appointed Meehan, Michael Richard as Director
20 November 1995
Appointed Goddard, David Peter as Director
24 August 1995
Resigned Hills, Andrew James as Director
5 April 1995
Resigned Loynes, David Guy William as Director
1 November 1994
Resigned Mitchell, Darryl Alan Leslie as Director
30 April 1994
Resigned Moulder, Robert Arnold as Director
29 June 1993
Resigned Harding, Ian as Director
25 September 1992
Resigned Parsons, Graham John as Secretary
25 September 1992
Appointed Stratton, Malcolm as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 April 2022
Ceased Flex Equipos DE Descanso S.A. — Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
30 April 2025Confirmation statement with no updates30 April 2025
17 April 2025Full accounts31 December 202429
11 November 2024Termination of appointment of a director
Show all 246 filings

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