Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Spear Group Holdings Limited
- Incorporated
- 30 July 1999 (27 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Dag Gundersen
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Gundersen, Dag
Director · Appointed 12 August 2025
Norwegian
Born July 1963 (63)
Corporate Secretary · Appointed 7 October 2024
Director · Appointed 7 February 2020
American
Born July 1980 (46)
Skiles, Matt
Secretary · Appointed 29 November 2019
Officer history (21 former)
12 August 2025
12 August 2025
Appointed Gundersen, Dag as Director
7 October 2024
12 April 2024
12 April 2024
29 July 2022
5 April 2022
7 February 2020
7 February 2020
29 November 2019
29 November 2019
Appointed Skiles, Matt as Secretary
29 November 2019
29 November 2019
2 July 2019
2 July 2019
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
7 May 2013
Resigned Derry Evans, Jonathan Edward as Director
7 May 2013
Resigned Willis Davis, Travis as Director
3 February 2011
4 August 2009
Appointed Derry Evans, Jonathan Edward as Director
31 July 2009
Resigned Derry Evans, Jonathan Edward as Director
3 October 2006
Appointed Derry Evans, Jonathan Edward as Director
3 October 2006
Appointed Willis Davis, Travis as Director
21 May 2004
21 May 2004
10 February 2004
1 March 2001
22 October 1999
22 October 1999
21 October 1999
4 October 1999
15 September 1999
15 September 1999
15 September 1999
15 September 1999
15 September 1999
14 September 1999
14 September 1999
14 September 1999
30 July 1999
30 July 1999
30 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11003335
Former controllers (1)
30 November 2020
Ceased SGH (No2) Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
MCC Cardiff Ltd. Owns 75–100% of shares
Multi-Color Clydebank Scotland Limited Owns 75–100% of shares
Multi-Color Cwmbran UK Limited Owns 75–100% of shares
Multi-Color Daventry England Ltd Owns 75–100% of shares
Spear Group Holdings 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 | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 18 June 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Registration of a charge | |||
| 21 May 2026 | Registration of a charge | |||
| 20 May 2026 | Registration of a charge |
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