Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
SPL Services Limited
- Incorporated
- 23 July 2007 (19 years)
- Industry
- Other transportation support activities (52290) Licensed carriers (53201)
- Directors
- David Whitaker
- Owned by
- Cryo International Sas
- Accounts type
- Small
- Region
- Greater London
- Address
- Apollo HousePlane Tree CrescentFelthamTW13 7HF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Whitaker, David
Director · Appointed 5 December 2022
British
Born October 1965 (61)
French
Born April 1975 (51)
Officer history (18 former)
29 December 2022
5 December 2022
Appointed Whitaker, David as Director
21 June 2021
21 June 2021
21 June 2021
21 June 2021
Resigned Picaud, Cedric as Director
21 June 2021
Resigned Picaud, Cedric as Director
30 July 2020
20 July 2018
Resigned Giles, Carole as Director
20 July 2018
Resigned Giles, Carole as Director
18 May 2018
3 August 2016
8 April 2016
9 February 2016
Appointed Giles, Carole as Director
9 February 2016
9 February 2016
Appointed Picaud, Cedric as Director
9 February 2016
Appointed Giles, Carole as Director
9 February 2016
Appointed Picaud, Cedric as Director
9 February 2016
20 April 2015
30 April 2014
28 August 2013
28 August 2013
28 August 2013
28 August 2013
30 May 2013
22 August 2012
31 August 2008
31 August 2008
14 August 2008
14 August 2008
27 July 2007
27 July 2007
27 July 2007
27 July 2007
27 July 2007
23 July 2007
23 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cryo International Sas
Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Simplified Joint-Stock Company
Reg. no. 529 218 687
Former controllers (5)
11 June 2025
Ceased DHL Supply Chain — Owns 75–100% of shares
11 June 2025
Ceased Cryoport Inc — Owns 75–100% of shares
10 August 2021
Ceased Cryo International SA — Owns 75–100% of shares
1 October 2020
Ceased Air Liquide SA — Owns 75–100% of shares
6 April 2016
Ceased Cryo International — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 14 September 2026 | Replacement filing for the appointment of a director | |||
| 6 October 2025 | Notification of a person with significant control | |||
| 6 October 2025 | Cessation of a person with significant control | |||
| 3 September 2025 | Notification of a person with significant control |
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