Superior Specials Limited

Active02353516 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Manufacture of other rubber products (22190)
Machining (25620)
Accounts type
Full
Region
South West
Address
Nimrod Way
Ferndown Industrial Estate
Wimborne
BH21 7SH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Timothy John
Secretary · Appointed 5 April 2023
Director · Appointed 5 April 2023
British
Born January 1982 (44)
Director
British
Born June 1957 (69)
Officer history (6 former)
5 April 2023
Appointed Brown, David Alexander as Director
5 April 2023
Resigned Wallis, Mark Andrew as Secretary
5 April 2023
Resigned Wallis, Mark Andrew as Director
5 April 2023
Appointed Brown, Timothy John as Secretary
7 July 2005
Resigned Hansen, John Bendix as Secretary
7 July 2005
Appointed Wallis, Mark Andrew as Secretary
7 July 2005
Appointed Wallis, Mark Andrew as Director
29 November 2004
Appointed Hansen, John Bendix as Secretary
30 April 2004
Resigned Long, David Edwin as Director
30 April 2004
Resigned Long, David Edwin as Secretary
24 March 1998
Resigned Smith, Harold John as Director
1 January 1998
Appointed Smith, Harold John as Director
9 February 1993
Appointed Long, David Edwin 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 Company
Reg. no. 05427692

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Culverdene Freehold Limited Owns 25–50% of shares
Superior Seals Limited Owns 75–100% of shares
Superior Specials Limited This company Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates14 October 2026
2 March 2026Full accounts31 May 2025
28 January 2026Confirmation statement with no updates28 January 2026
25 February 2025Full accounts31 May 2024
7 February 2025Confirmation statement with no updates1 February 2025
Show all 143 filings

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