Spex Certiprep Ltd.

Active03016461 Private limited company
Incorporated
31 January 1995 (31 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Craig David Collins
Accounts type
Dormant
Region
West Midlands
Address
Spex Certiprep Ltd C/o Cole-Parmer Limited
Beacon Road Stone
Staffordshire
ST15 0SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Director · Appointed 23 March 2022
British
Born August 1963 (63)
Officer history (12 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
Resigned Salkin, Jonathan as Director
26 May 2022
Appointed Salkin, Jonathan as Director
26 May 2022
Resigned Cangelosi, Yvonne as Director
26 May 2022
Resigned Slutter, Warren Stephen as Director
23 March 2022
Appointed Rinaldi, Philip as Director
22 March 2018
Resigned Stein, Neil, Dr as Secretary
22 March 2018
Resigned Stein, Neil, Dr as Director
22 March 2018
Resigned Obenauf, Ralph Harry, Dr as Director
15 March 2018
Appointed Cangelosi, Yvonne as Director
15 March 2018
Appointed Slutter, Warren Stephen as Director
30 November 2010
Resigned Benattar, Allen as Director
25 June 2009
Appointed Benattar, Allen as Director
20 March 2007
Appointed Stein, Neil, Dr as Secretary
20 March 2007
Resigned Myers, Anthony as Secretary
30 September 2003
Resigned Willis, David James as Director
1 June 2000
Resigned Benattar, Allen as Director
2 March 1998
Appointed Willis, David James as Director
15 March 1995
Appointed Stein, Neil, Dr as Director
1 February 1995
Appointed Myers, Anthony as Secretary
1 February 1995
Appointed Benattar, Allen as Director
1 February 1995
Appointed Obenauf, Ralph Harry, Dr as Director
31 January 1995
Appointed Palmerston Secretaries Limited as Corporate Secretary
31 January 1995
Resigned Palmerston Secretaries Limited as Corporate Secretary
31 January 1995
Appointed Palmerston Secretaries Limited as Corporate Director
31 January 1995
Resigned Palmerston Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06381141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
18 March 2026Confirmation statement with no updates9 March 2026
2 March 2026Termination of appointment of a director
21 February 2026Termination of appointment of a director
27 January 2026Accounts for a dormant company31 December 2024
Show all recent filings

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