Spindean Limited

Active04285460 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Stewart George Holness
Owned by
Wirebird Holdings Limited
Accounts type
Dormant
Region
East Midlands
Address
Brunel Business Park
Jessop Close
Newark
NG24 2AG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (24 former)
9 April 2025
Resigned Muller, Neil Keith as Director
9 April 2025
Appointed Holness, Stewart George as Director
12 February 2025
Resigned Paton, Daryl Marc as Director
20 January 2025
Appointed Emly, Timothy James as Director
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
Appointed Paton, Daryl Marc as Director
13 January 2021
Resigned Bain, Duncan Howard as Director
30 November 2020
Resigned Neville, Geoffrey Leslie as Director
23 April 2019
Appointed Bain, Duncan Howard as Director
12 February 2019
Resigned Farrow, Matthew James as Director
12 November 2018
Appointed Muller, Neil Keith as Director
19 October 2018
Appointed Neville, Geoffrey Leslie as Director
19 October 2018
Resigned Marnham, Benjamin Luke as Director
1 April 2018
Appointed Farrow, Matthew James as Director
31 March 2018
Resigned Pepper, Harry William Terry as Secretary
31 March 2018
Resigned Pepper, Harry William Terry as Director
8 February 2017
Appointed Pepper, Harry William Terry as Secretary
8 February 2017
Appointed Marnham, Benjamin Luke as Director
8 February 2017
Resigned Radford, Timothy Piers as Director
8 February 2017
Resigned Radford, Jonathan Vaughan as Director
18 May 2015
Resigned Ebel, Julian Harrington as Secretary
18 May 2015
18 May 2015
Appointed Radford, Timothy Piers as Director
18 May 2015
Appointed Pepper, Harry William Terry as Director
18 May 2015
Appointed Radford, Jonathan Vaughan as Director
18 May 2015
Resigned Lakeman, Richard Andrew as Director
18 May 2015
Resigned Stockdale, James Arthur Fitzroy as Director
18 May 2015
Resigned Gardiner, Malcolm Lloyd as Director
18 May 2015
Resigned Melder, John Paul Francis as Director
12 February 2013
Resigned Harrison, Richard Keith as Secretary
12 February 2013
Appointed Ebel, Julian Harrington as Secretary
29 October 2010
Resigned Samara, Nabeil as Director
25 June 2008
25 June 2008
Appointed Melder, John Paul Francis as Director
25 June 2008
Appointed Samara, Nabeil as Director
14 July 2004
Resigned Greenwood, George Edward as Director
12 February 2002
Appointed Gardiner, Malcolm Lloyd as Director
12 February 2002
Appointed Lakeman, Richard Andrew as Director
12 February 2002
Appointed Harrison, Richard Keith as Secretary
12 February 2002
Appointed Stockdale, James Arthur Fitzroy as Director
12 February 2002
Appointed Greenwood, George Edward as Director
12 February 2002
Resigned Went, James Michael as Secretary
12 February 2002
Resigned Angel, Peter George as Director
18 September 2001
Appointed Went, James Michael as Secretary
18 September 2001
Appointed Angel, Peter George as Director
18 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
11 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Wirebird Holdings Limited
Corporate entity · Notified 1 September 2016
Owns 50–75% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
25 September 2025Accounts for a dormant company31 December 2024
12 September 2025Confirmation statement with no updates11 September 2025
11 April 2025Termination of appointment of a director
11 April 2025Appointment of a director
Show all recent filings

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