Syspal Holdings Limited

Active04935610 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
GW 1045 Limited (until 25 March 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Roberjot
Owned by
Accounts type
Dormant
Region
West Midlands
Address
C/o Syspal Limited
Cockshutt Lane
Broseley
TF12 5JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Syspal Limited
British
Born November 1968
Roberjot, Mark
Director · Appointed 17 March 2026
British
Born August 1968 (58)
Director · Appointed 17 March 2026
Also at Hydro Physio Limited, Syspal Services Limited, Technik Technology Limited · more companies
British
Born March 1954 (72)
Director · Appointed 17 March 2026
British
Born February 1967 (59)
Director · Appointed 18 December 2003
Also at Syspal Capital Limited, Syspal Limited, Syspal Properties Limited · more companies
British
Born January 1942 (84)
Officer history (5 former)
17 March 2026
Appointed Duval, Jason as Director
17 March 2026
Appointed Roberjot, Mark as Director
17 March 2026
Appointed Roberjot, Paul as Director
17 March 2026
Appointed Saunders, Helen Jane as Director
24 May 2023
Resigned Truman, Christopher John as Director
2 October 2013
Resigned Causer, Antony Nigel as Secretary
1 April 2009
Appointed Causer, Antony Nigel as Secretary
1 April 2009
Resigned Holder, Stephen John as Secretary
18 December 2003
Appointed Holder, Stephen John as Secretary
18 December 2003
Appointed Truman, Christopher John as Director
18 December 2003
Appointed Roberjot, Anthony as Director
18 December 2003
Resigned Gw Secretaries Limited as Corporate Secretary
18 December 2003
Resigned Gw Incorporations Limited as Corporate Director
17 October 2003
Appointed Gw Secretaries Limited as Corporate Secretary
17 October 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07745320

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Syspal Capital Limited
Exoak Limited Owns 75–100% of shares
Syspal Financial Limited Owns 75–100% of shares
Syspal Services Limited Owns 75–100% of shares
Syspal Holdings Limited This company Owns 75–100% of shares
Syspal Limited Owns 75–100% of shares
Hydro Physio Limited Owns 75–100% of shares
Syspal K.G. Limited Owns 75–100% of shares
Technik Technology Limited Owns 75–100% of shares
Syspal Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates28 August 2026
31 March 2026Appointment of a director
18 March 2026Appointment of a director
18 March 2026Appointment of a director
18 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Hydro Physio Limited

Other companies in this industry

Farnham
London
Manchester
London
Maidstone
Birmingham

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