Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Round Spinney Limited
- Incorporated
- 23 April 1974 (52 years)
- Previously known as
- Nalex Limited (until 4 January 2008)Nailpak Limited (until 2 April 1991)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 1 September 1997
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (13 former)
30 June 2023
27 June 2023
9 September 2013
4 July 2012
16 October 2008
7 December 2007
Resigned O'Brien, Anthony Basil as Director
19 December 2006
19 December 2006
31 August 2002
1 June 2001
1 September 1997
1 September 1997
8 February 1994
8 February 1994
8 February 1994
Resigned Thrower, Philip Edward as Secretary
8 February 1994
8 February 1994
8 February 1994
Resigned Thurgood, Alan as Director
8 February 1994
5 March 1993
Resigned Ghagan, Peter William as Director
31 July 1992
Appointed Thrower, Philip Edward as Secretary
31 July 1992
Resigned Follett, Barry as Secretary
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
Public Limited Company
Reg. no. 02886378
Group structure 21 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Round Spinney Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 28 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 November 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 |
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