Spencer Rail Engineering Limited

Active02334308 Private limited company
Incorporated
11 January 1989 (37 years)
Previously known as
C Spencer Limited (until 17 December 2025)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Andrew Paul Dalby
William James Leighton
Accounts type
Group
Region
Yorkshire
Address
1 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
29
Outstanding
6
Part satisfied
0
Satisfied
23

Officers 6 active

Officer details are public data from the Companies House register.

Dalby, Andrew Paul
Director · Appointed 5 June 2024
British
Born June 1960 (66)
Leighton, William James
Director · Appointed 26 May 2024
British
Born May 1993 (33)
Director · Appointed 23 March 2018
British
Born June 1964 (62)
Director · Appointed 7 August 2003
British
Born November 1966
Director · Appointed 5 May 1995
British
Born January 1957 (69)
Director
British
Born July 1953 (73)
Officer history (23 former)
5 June 2024
Appointed Dalby, Andrew Paul as Director
26 May 2024
Appointed Leighton, William James as Director
26 April 2024
Resigned Grierson, Lucy Helen as Director
22 July 2022
Resigned Beach, Andrew as Director
31 July 2021
Resigned Renshaw, Michael John as Director
10 December 2018
Resigned Beal, Graham as Director
23 March 2018
Appointed Beach, Andrew as Director
23 March 2018
Appointed Moir, Yvonne as Director
23 March 2018
Appointed Renshaw, Michael John as Director
21 March 2018
Resigned Parkinson, Andrew Richard as Director
15 February 2018
Resigned Burgess, Richard as Director
2 February 2018
Resigned Jones, Andrew Michael as Director
18 October 2016
Resigned Noble, Simon George as Director
1 July 2016
Appointed Parkinson, Andrew Richard as Director
1 April 2016
Appointed Jones, Andrew Michael as Director
29 February 2016
Appointed Noble, Simon George as Director
29 February 2016
Appointed Burgess, Richard as Director
29 February 2016
Appointed Beal, Graham as Director
29 February 2016
Resigned Cooper, James Nicholas as Director
29 February 2016
Resigned Mcloughlin, David Michael as Director
29 February 2016
Resigned Gratton, Gordon Cameron Paul as Secretary
29 February 2016
Resigned Gratton, Gordon Cameron Paul as Director
1 December 2014
Resigned Sinha, Rajeev as Director
1 December 2014
Appointed Cooper, James Nicholas as Director
1 December 2014
Appointed Mcloughlin, David Michael as Director
30 November 2013
Resigned Gallagher, Simon Nicholas as Director
1 February 2010
Resigned Vessey, Peter as Director
28 November 2008
Appointed Gallagher, Simon Nicholas as Director
28 November 2008
Appointed Sinha, Rajeev as Director
24 September 2007
Resigned Law, Eric as Director
8 June 2007
Appointed Gratton, Gordon Cameron Paul as Secretary
31 May 2007
Resigned Halliday, Michael Stuart as Director
4 May 2007
Resigned Jackson, Brian as Secretary
1 March 2007
Appointed Gratton, Gordon Cameron Paul as Director
21 February 2007
Resigned Osbourne, Christopher Brian as Director
6 December 2006
Appointed Grierson, Lucy Helen as Director
6 July 2005
Appointed Law, Eric as Director
22 November 2004
Appointed Vessey, Peter as Director
22 November 2004
Appointed Halliday, Michael Stuart as Director
9 September 2003
Resigned Hawley, Geoffrey as Director
7 August 2003
Appointed Jackson, Brian as Secretary
7 August 2003
Appointed Thornton, Gary as Director
7 August 2003
Resigned Spencer, Noreen as Secretary
12 August 1999
Resigned Branton, John William as Director
14 May 1997
Appointed Osbourne, Christopher Brian as Director
5 May 1995
Appointed Spencer, Noreen as Director
4 July 1994
Appointed Hawley, Geoffrey as Director
8 February 1994
Appointed Branton, John William as Director
5 August 1993
Resigned Jones, John Dudley 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
Private Limited Company
Reg. no. 08670410
Former controllers (1)
6 April 2016
Ceased Charles Spencer — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Spencer Rail Engineering Limited This company Owns 75–100% of shares
Aerotruss Limited Owns 75–100% of shares
Brawley Construction Limited Owns 25–50% of shares
C Spencer (Holdings) Ltd Owns 75–100% of shares
Layer8 It Limited Owns 75–100% of shares
Spencer Bridge Engineering Limited Owns 75–100% of shares
Spencer Professional Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates4 May 2026
5 May 2026Director's details changed
17 December 2025Certificate of change of name
6 November 2025Group of companies' accounts31 March 2025
6 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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