Filing status
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Speeds Holdings
- Incorporated
- 3 April 1962 (64 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Ian Roger BrownMary Ann Brown
- Region
- Yorkshire
- Address
- Gresham House5-7 St Pauls StreetLeedsLS1 2JG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born August 1969 (57)
Director · Appointed 17 February 2025
British
Born September 1975 (51)
Secretary · Appointed 15 May 1998
British
Director · Appointed 15 May 1998
British
Born August 1943 (83)
Director · Appointed 15 May 1998
British
Born December 1943 (82)
Officer history (3 former)
17 February 2025
17 February 2025
1 August 2005
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Llp
Reg. no. Oc344077
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1943 (83)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1943 (82)
Former controllers (2)
18 August 2023
Ceased Paul David Mitchell — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Mrs OM Speed 1996 Discretionary Settlement — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 17 September 2025 | Cessation of a person with significant control | |||
| 17 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Notification of a person with significant control | |||
| 17 September 2025 | Change of details for a person with significant control |
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