Spetisbury Holdings Limited

Active06895163 Private limited company
Incorporated
5 May 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South West
Address
5th Floor Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Richard William Henry
Secretary · Appointed 1 June 2015
Director · Appointed 22 May 2009
Also at The Slavanka Trust, Spetisbury Construction Limited, Ransome Trust Limited · more companies
British
Born February 1968 (58)
Director · Appointed 22 May 2009
Also at Spetisbury Construction Limited, Tronicblade Limited
British
Born February 1971 (55)
Director · Appointed 22 May 2009
Also at Spetisbury Construction Limited, Tronicblade Limited
British
Born February 1972 (54)
Officer history (9 former)
31 March 2025
Resigned Cake, Roy as Director
30 September 2022
Resigned Arnatt, Adrian as Director
31 July 2018
Resigned Gould, Andrew as Director
1 June 2017
Appointed Arnatt, Adrian as Director
15 July 2015
Appointed Cake, Roy as Director
1 June 2015
Appointed Barker, Richard William Henry as Secretary
1 June 2015
Resigned Jones, Dennis Anthony as Director
1 June 2015
Resigned Cornelius-Jones, Anna as Director
1 June 2015
Resigned Cornelius-Jones, Anna as Secretary
26 September 2012
Appointed Cornelius-Jones, Anna as Director
5 June 2009
Resigned Roberts, Andrew Charles Righton as Director
5 June 2009
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
22 May 2009
Appointed Gould, Andrew as Director
22 May 2009
Appointed Jones, Dennis Anthony as Director
22 May 2009
Appointed Ives, Justin as Director
22 May 2009
Appointed Openshaw, Martyn Donald Nigel as Director
22 May 2009
Appointed Cornelius-Jones, Anna as Secretary
22 May 2009
Resigned Wilsons (Company Agents) Limited as Corporate Director
22 May 2009
Appointed Barker, Richard William Henry as Director
20 May 2009
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
5 May 2009
Appointed Wilsons (Company Agents) Limited as Corporate Director
5 May 2009
Appointed Roberts, Andrew Charles Righton as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16771527
Former controllers (4)
5 March 2026
Ceased Spetisbury Group Limited — Owns 75–100% of shares
30 September 2022
Ceased Justin Ives — Owns 25–50% of shares
30 September 2022
Ceased Richard William Henry Barker — Owns 25–50% of shares
30 September 2022
Ceased Martyn Donald Nigel Openshaw — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 December 2025
29 April 2026Confirmation statement with updates28 April 2026
28 April 2026Cessation of a person with significant control
28 April 2026Notification of a person with significant control
3 March 2026Memorandum and Articles of Association
Show all recent filings

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Spetisbury Group Limited

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