Spencer Engineering Group Limited

Active08670410 Private limited company
Incorporated
30 August 2013 (13 years)
Previously known as
Broomco (4268) Limited (until 6 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Noreen Spencer
Accounts type
Group
Region
Yorkshire
Address
1 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2013
British
Born November 1966
Director · Appointed 30 August 2013
British
Born January 1957 (69)
Director · Appointed 30 August 2013
British
Born July 1953 (73)
Officer history (2 former)
31 December 2020
Resigned Gratton, Gordon Cameron Paul as Secretary
31 December 2020
Resigned Gratton, Gordon Cameron Paul as Director
3 September 2013
Appointed Thornton, Gary as Director
30 August 2013
Appointed Spencer, Noreen as Director
30 August 2013
Appointed Spencer, Charles as Director
30 August 2013
Appointed Gratton, Gordon Cameron Paul as Secretary
30 August 2013
Appointed Gratton, Gordon Cameron Paul as Director

Ownership 2 active

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

Individual · Notified 1 November 2021
Owns 75–100% of shares
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Spencer Engineering Group Limited This company
Spencer Rail Engineering Limited Owns 75–100% of shares
Aerotruss Limited Owns 75–100% of shares
Brawley Construction Limited Owns 25–50% of shares
C Spencer (Holdings) Ltd Owns 75–100% of shares
Layer8 It Limited Owns 75–100% of shares
Spencer Bridge Engineering Limited Owns 75–100% of shares
Spencer Professional Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates26 August 2026
28 May 2026Satisfaction of a charge in full
6 November 2025Group of companies' accounts31 March 2025
1 October 2025Registration of a charge
1 October 2025Registration of a charge
Show all recent filings

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