Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
UK Gas Spares Limited
- Incorporated
- 11 November 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Grafton Group Secretarial Services Limited
Corporate Secretary · Appointed 30 June 2008
Officer history (10 former)
30 June 2023
27 June 2023
9 September 2013
3 February 2012
31 December 2011
30 June 2008
Resigned Twiddle, Keith as Director
30 June 2008
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
Resigned Twiddle, Collen Ann as Secretary
31 October 2004
Appointed Twiddle, Collen Ann as Secretary
31 October 2004
Resigned Twiddle, Keith as Secretary
31 October 2004
Resigned Hart, David Neil as Director
19 November 2003
Appointed Hart, David Neil as Director
19 November 2003
Appointed Twiddle, Keith as Director
19 November 2003
Appointed Twiddle, Keith as Secretary
13 November 2003
12 November 2003
11 November 2003
11 November 2003
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
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02886378
Group structure 21 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
UK Gas Spares 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 | |
|---|---|---|---|---|
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 11 November 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →