SP Services (UK) Limited

Active03424705 Private limited company
Incorporated
26 August 1997 (29 years)
Previously known as
S P Services (UK) Limited (until 19 August 2008)
S.P. Services (Telford) Limited (until 31 August 1999)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
Wales
Address
Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
NP22 5PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
7 May 2026
Appointed Vistra Cosec Limited as Corporate Secretary
31 March 2026
Appointed Baker, Louise Michelle as Director
31 March 2026
Appointed Staples, Rhian Mary as Director
31 March 2026
Resigned Moran, Caroline as Director
20 November 2025
Resigned Hamer, Hugh Lloyd as Director
30 September 2025
Resigned Costigan, Conor Francis as Director
30 September 2025
Resigned Mcevoy, Redmond as Director
1 August 2025
Resigned Keenan, Harry as Director
29 May 2020
Resigned Deacon, Leslie as Director
15 May 2020
Appointed Moran, Caroline as Director
30 September 2019
Appointed Keenan, Harry as Director
30 September 2019
Resigned Bray, Steven John as Director
30 September 2019
Appointed Costigan, Conor Francis as Director
30 September 2019
Appointed Hamer, Hugh Lloyd as Director
30 September 2019
Appointed Deacon, Leslie as Director
30 September 2019
Resigned Leggett, Simon Anthony as Director
30 September 2019
Resigned Bray, Steven John as Secretary
30 September 2019
Appointed Mcevoy, Redmond as Director
12 March 2018
Appointed Leggett, Simon Anthony as Director
30 November 2017
Appointed Bray, Steven John as Secretary
30 November 2017
Resigned Lucas, Jonathan Darren as Secretary
1 July 2013
Appointed Lucas, Jonathan Darren as Secretary
1 July 2013
Resigned Bray, Daniel Michael as Secretary
26 August 2011
Appointed Bray, Daniel Michael as Secretary
26 August 2011
Resigned Bray, Carol Fiona as Secretary
26 August 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 August 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
26 August 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
26 August 1997
Appointed Bray, Carol Fiona as Secretary
26 August 1997
Appointed Bray, Steven John as Director
26 August 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Former controllers (2)
8 September 2025
Ceased Williams Medical Supplies Limited — Owns 75–100% of shares
30 September 2019
Ceased Steven John Bray — Owns 75–100% of shares

Filings 131

Show all 131 filings

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