S & P Coil Products Limited

Active05015411 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Small
Region
West Midlands
Address
15 Northgate
Aldridge
Walsall
WS9 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born August 1968 (58)
Director · Appointed 29 October 2024
British
Born February 1970 (56)
Officer history (16 former)
29 October 2024
Resigned Gage, Stephen as Director
29 October 2024
Appointed Pragg, Neil Michael as Director
29 October 2024
Resigned Blyth, Adrian Paul as Director
29 October 2024
Resigned Allen, Jeremy Nicholas as Director
29 October 2024
Appointed Killeen, Aidan Dominic as Director
29 October 2024
Resigned Atherton-Davies, Jeremy as Director
8 February 2018
Appointed Atherton-Davies, Jeremy as Director
8 February 2018
Appointed Blyth, Adrian Paul as Director
8 February 2018
Appointed Gage, Stephen as Director
8 February 2018
Appointed Allen, Jeremy Nicholas as Director
8 February 2018
Resigned Cockwill, Karl Nicholas as Director
8 February 2018
Resigned Westbury, Allan John as Director
2 February 2018
Resigned Davinson, Kelvin as Director
2 February 2018
Resigned Phillips, Vincent as Director
2 February 2018
Resigned Teasdale, Peter James as Director
29 January 2016
Appointed Phillips, Vincent as Director
30 November 2015
Resigned Pritchett, Peter Ian Harold as Director
30 June 2015
Resigned Taylor, Warwick as Director
22 July 2014
Resigned Teasdale, Peter James as Secretary
1 April 2014
Resigned Arrowsmith, James Vaughan as Director
1 April 2014
Appointed Cockwill, Karl Nicholas as Director
29 April 2008
Appointed Arrowsmith, James Vaughan as Director
4 October 2007
Resigned Harridence, Karl Stuart as Director
3 May 2005
Appointed Taylor, Warwick as Director
22 March 2005
Appointed Pritchett, Peter Ian Harold as Director
3 April 2004
Appointed Harridence, Karl Stuart as Director
31 March 2004
Appointed Davinson, Kelvin as Director
31 March 2004
Appointed Teasdale, Peter James as Secretary
31 March 2004
Appointed Teasdale, Peter James as Director
31 March 2004
Appointed Westbury, Allan John as Director
31 March 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
31 March 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
14 January 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
14 January 2004
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11172793
Former controllers (3)
25 July 2018
Ceased Steven Gage — Has significant influence or control
8 February 2018
Ceased NVM Private Equity LLP — Has significant influence or control
8 February 2018
Ceased Allan John Westbury — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited This company Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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