Hydraspecma Samwon Ltd

Active04746517 Private limited company

Incorporated: 28 April 2003 (23 years)
Previously known as: Specma Samwon Ltd (until 7 January 2020)
Samwon Tech (Europe) Ltd (until 20 February 2018)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Anders Rikard Göran Enander
Anders Martin Gunnar Åberg
Morten Kjaer Graakjaer
Owned by: Hydraspecma AB
Accounts type: Full
Region: North East
Address: 20 Welbury Way
Aycliffe Business Park
Newton Aycliffe
DL5 6ZE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Enander, Anders Rikard Göran

Director · Appointed 15 March 2022

Swedish

Born June 1979 (47)

Kellett, Joseph Walter

Secretary · Appointed 18 August 2021

Åberg, Anders Martin Gunnar

Director · Appointed 19 February 2019

Swedish

Born August 1967 (59)

Graakjaer, Morten Kjaer

Director · Appointed 10 December 2016

Danish

Born May 1978 (48)

Officer history (15 former)

10 March 2023

Resigned Erasmus, Charl as Director

16 March 2022

Resigned Quickfall, Garry Charles as Director

15 March 2022

Appointed Enander, Anders Rikard Göran as Director

18 August 2021

Appointed Kellett, Joseph Walter as Secretary

18 August 2021

Resigned Bake, Patricia Anne as Secretary

19 February 2019

Appointed Åberg, Anders Martin Gunnar as Director

31 December 2018

Resigned Lundgren, Mats as Director

20 September 2017

Resigned Langnas, Bengt Anders as Director

10 December 2016

Appointed Graakjaer, Morten Kjaer as Director

10 December 2016

Resigned Jagnefalt, Bo Tore Ingemar as Director

16 April 2016

Appointed Langnas, Bengt Anders as Director

31 December 2014

Resigned Concannon, Terence Patrick as Director

16 November 2014

Appointed Erasmus, Charl as Director

1 February 2014

Appointed Jagnefalt, Bo Tore Ingemar as Director

31 January 2014

Resigned Sjolin, Ola as Director

2 February 2010

Resigned Billany, John Edward as Director

5 January 2010

Resigned Bake, Patricia Anne as Director

5 January 2010

Resigned Heeg, Michael as Director

5 January 2010

Resigned Smith, Gerald Cebert as Director

1 January 2010

Appointed Lundgren, Mats as Director

1 January 2010

Appointed Sjolin, Ola as Director

1 December 2006

Appointed Heeg, Michael as Director

1 December 2006

Appointed Concannon, Terence Patrick as Director

1 December 2006

Appointed Billany, John Edward as Director

1 December 2006

Appointed Quickfall, Garry Charles as Director

1 December 2006

Appointed Smith, Gerald Cebert as Director

1 December 2006

Resigned Lee, Sung Ryong as Director

1 December 2006

Appointed Bake, Patricia Anne as Director

20 October 2003

Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

20 October 2003

Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

1 May 2003

Appointed Lee, Sung Ryong as Director

1 May 2003

Appointed Bake, Patricia Anne as Secretary

28 April 2003

Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

28 April 2003

Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Hydraspecma AB

Corporate entity · Notified 13 March 2023

Owns 75–100% of shares

Limited Company

Reg. no. 556089-9550

Former controllers (2)

10 March 2023

Ceased Charl Erasmus — Has significant influence or control

31 January 2019

Ceased Garry Charles Quickfall — Has significant influence or control (as a firm)

Filings 108

Date	Description	Made Up To
9 June 2026	Confirmation statement with no updates	27 April 2026
8 June 2026	Director's details changed
8 June 2026	Director's details changed
5 June 2026	Director's details changed
29 March 2026	Full accounts	31 December 2025