SPB UK & Ireland Ltd

Active07015206 Private limited company
Incorporated
10 September 2009 (17 years)
Previously known as
Citymain Group Limited (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
SPB
Accounts type
Group
Region
South East
Address
3000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born October 1979 (47)
Coutrot, Morgan Herve
Director · Appointed 27 October 2026
French
Born May 1982 (44)
Director · Appointed 15 July 2026
British
Born December 1978 (47)
Sebastien, Mathieu Marie, Joseph Remi
Director · Appointed 9 July 2024
French
Born March 1973 (53)
Officer history (12 former)
27 October 2026
Appointed Field, Eleanor Laura as Director
27 October 2026
Appointed Coutrot, Morgan Herve as Director
30 September 2026
Resigned Higham, Lorraine as Director
15 July 2026
Appointed Jiang, Wendy as Director
9 July 2024
Appointed Sebastien, Mathieu Marie, Joseph Remi as Director
8 July 2024
Resigned Daufouy, Romain Pierre, Noel as Director
27 March 2024
Resigned Guian, Jean-Marie Hugues as Director
19 February 2019
Appointed Daufouy, Romain Pierre, Noel as Director
2 April 2016
Resigned Humphries, Karen as Director
1 February 2016
Appointed Higham, Lorraine as Director
4 January 2016
Appointed Humphries, Karen as Director
4 January 2016
Resigned Till, Michael John as Director
30 September 2015
Resigned Whitehair, Colin Roy Keith as Director
1 July 2014
Resigned Daniel, Simon Miles as Director
1 January 2013
Appointed Whitehair, Colin Roy Keith as Director
1 January 2013
Resigned Kelsey, Paul Richard as Director
1 November 2012
Resigned Smith, Deborah Sheila as Director
28 June 2010
Appointed Daniel, Simon Miles as Director
4 May 2010
Appointed Guian, Jean-Marie Hugues as Director
5 February 2010
Resigned Morgan, Nicholas John as Director
10 September 2009
Resigned O'Donnell, John Patrick as Director
10 September 2009
Appointed Morgan, Nicholas John as Director
10 September 2009
Appointed Smith, Deborah Sheila as Director
10 September 2009
Appointed O'Donnell, John Patrick as Director
10 September 2009
Appointed Kelsey, Paul Richard as Director
10 September 2009
Resigned Jpcors Limited as Corporate Secretary
10 September 2009
Appointed Till, Michael John as Director
10 September 2009
Appointed Jpcors Limited as Corporate Secretary

Ownership 1 active

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

SPB
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Spb

Holdings 5

Companies where SPB UK & Ireland Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
9 November 2026Appointment of a director
4 August 2026Group of companies' accounts31 December 2025
2 September 2025Confirmation statement with no updates1 September 2025
2 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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