J.W. Spear & Sons Limited

Active00253107 Private limited company
Incorporated
31 December 1930 (95 years)
Industry
Dormant Company (99999)
Directors
Owned by
Mattel, Inc.
Accounts type
Dormant
Region
South East
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Beta MGL Limited, Origin Products Limited, Mattel U.K. Limited · more companies
Greek
Born June 1978 (48)
Director · Appointed 8 March 2022
Also at Hit Ventures 5 Limited, Hit Attractions Limited, Origin Products Limited · more companies
American
Born January 1969 (57)
Director · Appointed 1 February 2021
Also at Origin Products Limited, Mattel U.K. Limited, Mattel UK Holdings Limited · more companies
American
Born December 1979 (46)
Director · Appointed 11 January 2019
Also at Hit Ventures 5 Limited, Hit Attractions Limited, Origin Products Limited · more companies
Indian
Born May 1973 (53)
Secretary · Appointed 12 July 2005
Also at Origin Products Limited, Mattel U.K. Limited, Mattel UK Holdings Limited · more companies
British
Officer history (37 former)
14 August 2026
Appointed Karampatzakis, Apostolos as Director
14 August 2026
Resigned Hick, Michael Brian as Director
8 March 2022
Appointed Moore, Michael as Director
1 February 2021
Appointed Pellegrino, Michael Joseph as Director
31 December 2020
Resigned Normile, Robert John as Director
11 January 2019
Appointed Bapna, Prashant as Director
11 January 2019
Resigned Ikin, Dean William as Director
3 April 2018
Resigned Hill, Wendy Elizabeth as Director
31 December 2017
Resigned Geddes, Dominic Julian as Director
1 October 2013
Appointed Hick, Michael Brian as Director
10 June 2013
Appointed Hill, Wendy Elizabeth as Director
1 April 2013
Resigned Walker, Geoffrey Hulbert as Director
31 December 2011
Resigned Zubriski, Erica Marilyn as Director
15 August 2011
Resigned Allmark, David as Director
10 August 2011
Appointed Ikin, Dean William as Director
2 March 2011
Appointed Walker, Geoffrey Hulbert as Director
25 February 2011
Resigned Traughber, David Cleve as Director
22 June 2010
Resigned Lau, Tat Chi as Director
18 May 2009
Appointed Zubriski, Erica Marilyn as Director
18 May 2009
Resigned Jordan, Jacqueline Emily as Director
1 April 2008
Resigned Reddy, Sandeep Rajaram as Director
1 April 2008
Appointed Traughber, David Cleve as Director
14 January 2008
Appointed Allmark, David as Director
19 October 2007
Resigned Pean, Jean Christophe as Director
30 June 2006
Resigned Christman, Steven as Director
30 June 2006
Appointed Reddy, Sandeep Rajaram as Director
12 July 2005
Appointed Tung, Sukhjiwan Kaur as Secretary
12 July 2005
Resigned Desai, Bimal as Secretary
1 September 2004
Appointed Christman, Steven as Director
4 August 2004
Resigned Schetter, Carla as Director
24 November 2003
Appointed Jordan, Jacqueline Emily as Director
24 November 2003
Resigned Murtha, Eugene as Director
24 November 2003
Appointed Pean, Jean Christophe as Director
29 October 2002
Appointed Lau, Tat Chi as Director
20 July 2001
Appointed Murtha, Eugene as Director
21 May 2001
Appointed Geddes, Dominic Julian as Director
21 May 2001
Resigned Allmark, David as Director
31 January 2001
Resigned Sanderson, Antony Richard as Director
30 March 2000
Appointed Schetter, Carla as Director
30 March 2000
Resigned Downs, Kevin as Director
30 March 2000
Appointed Desai, Bimal as Secretary
30 March 2000
Appointed Allmark, David as Director
30 March 2000
Resigned Counte, Ronald David as Secretary
20 November 1998
Resigned Benison, Graham Ernest as Director
2 November 1998
Appointed Sanderson, Antony Richard as Director
6 July 1998
Appointed Normile, Robert John as Director
1 July 1998
Resigned Smith, Leland as Director
1 April 1998
Appointed Smith, Leland as Director
6 March 1998
Resigned Horton, Denis Edward as Director
27 February 1998
Appointed Counte, Ronald David as Secretary
27 February 1998
Resigned Whalley, Peter Frank as Secretary
23 December 1997
Resigned Bucher, Michael John as Director
31 October 1997
Appointed Benison, Graham Ernest as Director
31 October 1997
Appointed Horton, Denis Edward as Director
8 August 1997
Resigned Bracy, William Layne as Director
1 January 1997
Appointed Downs, Kevin as Director
30 November 1996
Resigned Lipscomb, Edwin Paul as Director
8 March 1996
Resigned Quinlan, William John as Director
27 February 1996
Appointed Bracy, William Layne as Director
27 February 1996
Resigned Eichorn, Peter K as Director
30 June 1995
Resigned Brandreth, Gyles Daubeney as Director
17 March 1995
Resigned Spear, Francis Alfred as Director
23 January 1995
Resigned Balaam, Eric John as Director
26 October 1994
Appointed Eichorn, Peter K as Director
26 October 1994
Resigned Blackburn, Michael John as Director
26 October 1994
Appointed Quinlan, William John as Director
17 November 1993
Resigned Small, Jeremy Peter as Secretary
17 November 1993
Appointed Whalley, Peter Frank as Secretary
21 May 1993
Resigned Stone, Nicholas John as Secretary
21 May 1993
Resigned Stone, Nicholas John as Director
21 May 1993
Appointed Small, Jeremy Peter as Secretary
4 February 1993
Appointed Blackburn, Michael John as Director

Ownership 1 active

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

Mattel, Inc.
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0673809

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J.W. Spear & Sons Limited This company
Bluebird Toys Limited DissolvedOwns 75–100% of shares
Bluebird Toys (UK) Limited DissolvedOwns 75–100% of shares
Origin Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
18 August 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates1 March 2026
3 October 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates1 March 2025
Show all recent filings

Some other companies at this address

Beta MGL Limited
Gullane (Development) Limited
Gullane (Productions) Limited
Gullane (Thomas) Limited
Gullane Entertainment Limited
Hit (MTK) Limited

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