Speedwell Associates Limited

Dissolved 7 Jul 202602977376 Private limited company
Incorporated
11 October 1994
Industry
Other software publishing (58290)
Owners at dissolution
Vaisala Oyj
Accounts type
Full
Region
East of England
Address
Mardall House
9-11 Vaughan Road
Harpenden
AL5 4HU

Filing status

Last accounts
31 December 2024
Last conf. stmt
11 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born June 1972 (54)
Director · Appointed 29 October 2024
Finnish
Born June 1967 (59)
Officer history (13 former)
30 September 2025
Resigned Griffiths, Philip John as Director
30 September 2025
Appointed Marland, Rachel Louise as Director
24 January 2025
Resigned Scott, Thomas James Buchan as Secretary
29 October 2024
Resigned Moreno, Michael Juanito as Director
29 October 2024
Appointed Griffiths, Philip John as Director
29 October 2024
Resigned Whitehead, David as Director
29 October 2024
Appointed Vainio, Satu Katriina as Director
29 October 2024
Resigned Doherty, Stephen Paul as Director
29 October 2024
Resigned Palmer, Richard James as Director
28 April 2021
Resigned Prendergast, Colm, Doctor as Director
6 January 2020
Appointed Scott, Thomas James Buchan as Secretary
6 January 2020
Resigned Doherty, Stephen Paul as Secretary
24 January 2019
Resigned Doherty, Helen Elizabeth as Director
9 July 2015
Appointed Whitehead, David as Director
25 March 2014
Appointed Moreno, Michael Juanito as Director
5 March 2012
Appointed Doherty, Helen Elizabeth as Director
7 February 2007
Resigned Watmough, Paul Alan as Director
2 February 1999
Appointed Watmough, Paul Alan as Director
14 March 1995
Appointed Palmer, Richard James as Director
11 October 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
11 October 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
11 October 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
11 October 1994
Appointed Doherty, Stephen Paul as Secretary
11 October 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
11 October 1994
Appointed Prendergast, Colm, Doctor as Director
11 October 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
11 October 1994
Appointed Doherty, Stephen Paul as Director
11 October 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Vaisala Oyj
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 0124416-2

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Speedwell Associates Limited This company Status not confirmed
Speedwell Climate Limited Status not confirmedOwns 75–100% of shares
Speedwell Settlement Services Limited Owns 75–100% of shares
Weatherxchange Limited Status not confirmedOwns 75–100% of shares

Filings 142

Show all 142 filings

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