Speedy Safemaker Limited

Active05628930 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
GW 1147 Limited (until 18 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Judith Cottrell
Accounts type
Dormant
Region
North West
Address
Chase House
16 The Parks
Newton Le Willows
WA12 0JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cottrell, Judith
Director · Appointed 17 August 2026
British
Born November 1971
Director · Appointed 1 October 2022
British
Born September 1985 (41)
Hunt, Neil John
Secretary · Appointed 26 September 2017
Corporate Secretary · Appointed 13 June 2006
Officer history (27 former)
17 August 2026
Appointed Cottrell, Judith as Director
17 August 2026
Resigned Rayner, Paul Adrian as Director
9 December 2022
Resigned Bunn, James Richard as Director
9 December 2022
Appointed Rayner, Paul Adrian as Director
1 October 2022
Appointed Evans, Daniel John as Director
30 September 2022
Resigned Down, Russell as Director
18 September 2020
Resigned Evans, Daniel John as Director
18 September 2020
Appointed Bunn, James Richard as Director
31 July 2020
Appointed Evans, Daniel John as Director
31 July 2020
Resigned Morgan, Thomas Christopher as Director
26 September 2017
Appointed Hunt, Neil John as Secretary
30 March 2017
Resigned Blair, James Edward as Secretary
1 April 2016
Appointed Morgan, Thomas Christopher as Director
31 January 2016
Resigned Atkin, Tracey Maria as Director
30 June 2015
Resigned Rogerson, Mark as Director
19 June 2015
Appointed Down, Russell as Director
19 June 2015
Resigned Bennett, Antony as Director
15 October 2014
Appointed Atkin, Tracey Maria as Director
15 October 2014
Appointed Bennett, Antony as Director
15 October 2014
Resigned Krige, Lynette Gillian as Director
14 April 2014
Resigned Corcoran, Steven James as Director
5 December 2013
Resigned Mcgrath, Michael Andrew as Director
2 December 2013
Appointed Rogerson, Mark as Director
1 April 2012
Appointed Blair, James Edward as Secretary
31 March 2012
Resigned Koncarevic, Suzana as Secretary
29 September 2011
Appointed Krige, Lynette Gillian as Director
27 August 2011
Resigned Read, Justin Richard as Director
31 October 2010
Resigned Veritiero, Claudio as Director
10 September 2009
Resigned Hinds, Richard as Director
22 July 2009
Resigned Rawnsley, Patrick James as Secretary
22 July 2009
Appointed Koncarevic, Suzana as Secretary
8 September 2008
Appointed Veritiero, Claudio as Director
31 May 2008
Resigned O'Brien, Neil Christopher as Director
1 April 2008
Appointed Read, Justin Richard as Director
31 March 2007
Resigned Whitworth, Mark as Director
19 January 2007
Resigned Mcgrath, Michael Andrew as Secretary
2 January 2007
Appointed Rawnsley, Patrick James as Secretary
1 August 2006
Appointed Whitworth, Mark as Director
13 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 May 2006
Resigned Martin, Denis Edward as Director
1 April 2006
Appointed O'Brien, Neil Christopher as Director
1 April 2006
Appointed Mcgrath, Michael Andrew as Director
1 April 2006
Appointed Mcgrath, Michael Andrew as Secretary
1 March 2006
Appointed Hinds, Richard as Director
1 February 2006
Appointed Martin, Denis Edward as Director
1 February 2006
Resigned Turnbull, David John as Director
1 February 2006
Resigned Wheat, Kevin Paul as Director
1 February 2006
Resigned Wheat, Kevin Paul as Secretary
1 February 2006
Appointed Corcoran, Steven James as Director
1 February 2006
Resigned Bennett, Dougal Gareth Stuart as Director
25 January 2006
Appointed Bennett, Dougal Gareth Stuart as Director
25 January 2006
Appointed Turnbull, David John as Director
25 January 2006
Appointed Wheat, Kevin Paul as Director
25 January 2006
Appointed Wheat, Kevin Paul as Secretary
25 January 2006
Resigned Gw Secretaries Limited as Corporate Secretary
25 January 2006
Resigned Gw Incorporations Limited as Corporate Director
18 November 2005
Appointed Gw Secretaries Limited as Corporate Secretary
18 November 2005
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01157713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
27 November 2025Confirmation statement with no updates18 November 2025
18 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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