Specialist Plant Associates Limited

Active02245359 Private limited company
Incorporated
19 April 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East of England
Address
Neagron House Stanford Road
Orsett
RM16 3BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born September 1968 (58)
Director · Appointed 1 June 2012
British
Born May 1963 (63)
Director · Appointed 17 November 2010
British
Born March 1981 (45)
Matthews, Ian George
Director · Appointed 1 January 2010
British
Born December 1964 (61)
Director · Appointed 28 September 1995
Irish
Born July 1945 (81)
Officer history (8 former)
5 August 2024
Resigned Gallagher, Agnes Teresa as Secretary
1 February 2017
Appointed Matheson, Anthony Andrew as Director
1 June 2012
Appointed Harvey, Steven Keith as Director
17 November 2010
Appointed Gallagher, Paul Joseph as Director
1 January 2010
Appointed Matthews, Ian George as Director
10 March 2009
Appointed Gallagher, Agnes Teresa as Secretary
10 March 2009
Resigned Bickenhall Company Services Limited as Corporate Secretary
30 September 2008
Resigned Remnant, Peter John as Director
30 May 2008
Resigned Tasker, Andrew as Director
2 March 2005
Appointed Bickenhall Company Services Limited as Corporate Secretary
31 January 2005
Resigned Parker, William as Secretary
31 January 2005
Resigned Parker, William as Director
28 September 1995
Appointed Gallagher, Joseph Jude as Director
28 September 1995
Resigned Slocombe, Cheryl Lynne as Director
28 September 1995
Appointed Tasker, Andrew as Director
26 September 1995
Resigned Slocombe, Roydon Thomas as Director

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
Limited By Shares
Reg. no. 01618500

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Joseph Gallagher Limited Owns 75–100% of shares
Johnston Trenchless Solutions Ltd Owns 75–100% of shares
N.R.C. Plant Limited Owns 75–100% of shares
Specialist Plant Associates Limited This company Owns 75–100% of shares
Marbro Tunnelling Services Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
19 March 2026Registration of a charge
2 March 2026Accounts for a small company30 September 2025
29 October 2025Confirmation statement with no updates27 September 2025
18 February 2025Accounts for a small company30 September 2024
27 September 2024Termination of appointment of a secretary
Show all 152 filings

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