U.K. Spares Limited

Active03144157 Private limited company
Incorporated
8 January 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 6 June 2000
British
Born February 1956 (70)
Officer history (7 former)
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
30 December 2005
Appointed Palmer, Nigel John as Director
30 December 2005
Resigned Mills, Michael Payton as Director
29 September 2000
Appointed Westbrook, Steven as Secretary
29 September 2000
Resigned Johnson, Richard Keith as Secretary
6 June 2000
Appointed Westbrook, Steven as Director
8 January 1997
Resigned Mills, Michael Payton as Secretary
8 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 January 1996
Appointed Mills, Michael Payton as Secretary
8 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 January 1996
Appointed Johnson, Richard Keith as Secretary
8 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 January 1996
Appointed Mills, Michael Payton as Director
8 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02742081
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
10 January 2026Confirmation statement with no updates8 January 2026
9 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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