Website & contact details
- Website
Specflue Limited
- Incorporated
- 20 May 1992 (34 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Shaun Goodings
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 8Curzon RoadChilton Industrial EstateSudbury,CO10 2XW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
British
Born December 1971 (54)
Goodings, Shaun
Director · Appointed 4 December 2023
British
Born November 1968
Officer history (13 former)
20 May 2026
4 December 2023
4 December 2023
Appointed Goodings, Shaun as Director
4 December 2023
Resigned Wilkinson, Stuart as Director
4 December 2023
Resigned Williams, Shirley Elrema as Director
4 December 2023
4 December 2023
Resigned Fry, Janet as Director
4 December 2023
Resigned Fry, Jeremy as Director
27 September 2019
Appointed Wilkinson, Stuart as Director
26 September 2016
26 September 2016
14 February 2014
Resigned Perrens, Gary as Secretary
14 February 2014
6 February 2012
Resigned Williams, Antony Charles as Secretary
6 February 2012
Resigned Williams, Antony Charles as Director
6 February 2012
Appointed Perrens, Gary as Secretary
6 February 2012
1 July 2008
Appointed Fry, Janet as Director
1 July 2008
Appointed Williams, Shirley Elrema as Director
20 May 1993
8 September 1992
Appointed Williams, Antony Charles as Director
8 September 1992
5 August 1992
Appointed Williams, Antony Charles as Secretary
5 August 1992
Appointed Fry, Jeremy as Director
5 August 1992
5 August 1992
20 May 1992
20 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05055083
Former controllers (4)
4 December 2023
Ceased Schiedel GMBH & Co.Kg — Owns 75–100% of shares
4 December 2023
Ceased Jeremy Fry — Owns 25–50% of shares
4 December 2023
Ceased Janet Fry — Owns 25–50% of shares
4 December 2023
Ceased Shirley Elrema Williams — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Schiedel Rite-Vent Limited Owns 75–100% of shares
Rite-Vent Holdings Limited Owns 75–100% of shares
Rite-Vent Limited Owns 75–100% of shares
Specflue 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 | |
|---|---|---|---|---|
| 15 January 2026 | Full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 3 January 2025 | Satisfaction of a charge in full | |||
| 3 June 2024 | Confirmation statement with updates | 20 May 2024 | ||
| 3 June 2024 | Cessation of a person with significant control |
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