Spooner Industries Limited

Active00643047 Private limited company
Incorporated
26 November 1959 (66 years)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Manufacture of non-domestic cooling and ventilation equipment (28250)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Manufacture of machinery for paper and paperboard production (28950)
Owned by
Aegeus Industries Limited
Accounts type
Full
Region
Yorkshire
Address
Moorland Engineering Works
Lower Railway Road
Ilkley
LS29 8JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born March 1967 (59)
Director · Appointed 18 January 2021
British
Born March 1961 (65)
Director · Appointed 18 March 2010
British
Born July 1972 (54)
Director · Appointed 1 November 2008
British
Born April 1942 (84)
Officer history (32 former)
30 September 2026
Resigned Lewis-Jones, Christopher as Director
20 September 2022
Resigned Marson, Andrew David, Dr as Director
20 September 2022
Appointed Rydon, Andrew Paul as Director
18 January 2021
Appointed Clarke, Stephen Richard as Director
18 January 2021
Appointed Lewis-Jones, Christopher as Director
1 July 2020
Resigned Brook, Michael Jonathan as Director
10 April 2020
18 December 2019
Resigned Proctor, Robert Thomas as Director
13 May 2019
Resigned Morican, Paul Alan as Director
23 August 2018
Appointed Morican, Paul Alan as Director
18 January 2016
Resigned Muggleston, John as Secretary
13 November 2015
Resigned Newell, Stephen Paul as Director
1 July 2014
Appointed Marson, Andrew David, Dr as Director
1 July 2014
Appointed Proctor, Robert Thomas as Director
18 March 2010
Appointed Summers, Richard Anton as Director
1 November 2008
Appointed Lawrence, Brian John as Director
30 June 2008
Resigned Bowden, Edwin Vincent as Director
31 August 2006
Resigned Dearden, Graham Norman as Director
31 July 2006
Resigned Smalley, Ian Christopher as Secretary
31 July 2006
Resigned Smalley, Ian Christopher as Director
31 July 2006
Appointed Muggleston, John as Secretary
27 March 2006
27 March 2006
Resigned Heath, David George as Director
6 March 2006
Resigned Mackie, Thomas Murdoch as Director
24 December 2004
Resigned Haisman, George Bertram as Secretary
24 December 2004
Resigned Haisman, George Bertram as Director
24 December 2004
Appointed Smalley, Ian Christopher as Secretary
24 December 2004
Appointed Smalley, Ian Christopher as Director
16 October 2003
Appointed Mackie, Thomas Murdoch as Director
16 October 2003
Appointed Heath, David George as Director
16 October 2003
Resigned Stevenson, Barry Barr as Director
20 December 2002
Appointed Stevenson, Barry Barr as Director
16 July 2001
Resigned Rennes, James Michael as Director
1 April 2000
Appointed Newell, Stephen Paul as Director
10 December 1999
Resigned Barrett, Barrie Michael as Director
30 September 1999
Resigned Carrington, David Philip as Director
2 November 1998
Resigned Broadley, Derek as Director
2 November 1998
Appointed Brook, Michael Jonathan as Director
8 January 1998
Appointed Broadley, Derek as Director
28 November 1997
Appointed Haisman, George Bertram as Secretary
28 November 1997
Resigned Royle, Graham as Director
28 November 1997
Resigned Quayle, Richard William as Secretary
9 September 1997
Appointed Carrington, David Philip as Director
7 March 1997
Resigned Dudley, Max Edward Richard as Director
31 January 1997
Resigned Blackburn, Peter Edward as Director
23 January 1997
Appointed Rennes, James Michael as Director
1 October 1996
Appointed Royle, Graham as Director
30 September 1996
Resigned Southworth, James Michael as Director
19 December 1995
Resigned Oldfield, Ernest as Secretary
19 December 1995
Appointed Quayle, Richard William as Secretary
15 May 1995
Appointed Dudley, Max Edward Richard as Director
21 September 1992
Resigned Lott, Alan Charles as Director
21 September 1992
Appointed Barrett, Barrie Michael as Director
21 September 1992
Appointed Blackburn, Peter Edward as Director
29 May 1992
Appointed Lott, Alan Charles as Director
5 May 1992
Resigned Fawcett, Gerald Newby as Director
16 April 1992
Resigned Binmore, John Simpson as Director
16 April 1992
Resigned Cunningham, Robert Ian as Director
4 March 1992
Resigned Mackay, Ian Alexander as Director

Ownership 1 active

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

Aegeus Industries Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 216

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
9 July 2026Full accounts30 June 2025
21 May 2026Confirmation statement with no updates11 May 2026
12 May 2025Confirmation statement with no updates11 May 2025
27 December 2024Full accounts30 June 2024
Show all 216 filings

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