Filing status
- Accounts due
- 16 June 2028
- Conf. stmt due
- 29 September 2027
Spode Group Limited
- Incorporated
- 16 September 2026 (1 month)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pinsent Masons Director Limited
- Owned by
- Region
- Yorkshire
- Address
- Pinsent Masons LLP1 Park RowLeedsLS1 5AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pinsent Masons Director Limited
Corporate Director · Appointed 16 September 2026
Pinsent Masons Secretarial Limited
Corporate Secretary · Appointed 16 September 2026
Director · Appointed 16 September 2026
British
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02318925
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited This company Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Incorporation |
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