OpenCompanies

SPM Holdings Limited

Company number
00102239
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1909
Nature of business
Manufacture of other plastic products

Registered office

Grove Mill
Todmorden Road
Bacup
OL13 9EF

Previous names

  • Dynacast International Limited (until 1 Oct 1999)
  • Dynacast Holdings Limited (until 25 Nov 1987)
  • J. & P. Coats (U.K.) Export Limited (until 17 Aug 1987)
  • Joseph Warner And Sons Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
AGROSKIN, Daniel Director 6 Dec 2016
FAIG, Harold Joseph Director 2 Apr 2012
SHADER, Alton Director 7 Oct 2019 26 May 2026
GILARDE, Anthony, Mr. Secretary 23 May 2018 31 Mar 2026
STROTHMAN, Peter Maurice Director 6 Dec 2016 3 Feb 2020
KING, Brian Douglas, Mr. Director 23 May 2018 15 Jul 2019
DOERR, James Secretary 2 Apr 2012 23 May 2018
OSPALIK, Robert Secretary 2 Apr 2012 6 Dec 2016
BRICKMAN, Charles Andrew Director 2 Apr 2012 5 Dec 2016
NOLAN, Timothy Doyle, Mr. Director 30 Nov 2009 2 Apr 2012
GOLD, Robert Secretary 31 May 2008 2 Apr 2012
GOLD, Robert Director 28 Feb 2007 2 Apr 2012
BOWEN, Lee Secretary 30 Sep 2006 2 Apr 2012
SIGMON, Christopher Director 30 Sep 2006 30 Nov 2009
STRASZYNSKI, Mark Secretary 15 Oct 2005 31 May 2008
HARRIS, Richard Director 14 Sep 2001 22 May 2007
HARRIS, Richard Secretary 14 Sep 2001 15 Oct 2005
WHITE, Shannon Marlow Director 17 Jul 2001 4 Aug 2005
MOREFIELD, Michael Thomas Director 1 Sep 2000 14 Sep 2001
MOREFIELD, Michael Thomas Secretary 1 Sep 2000 14 Sep 2001
KRISS, William Joseph Director 1 Sep 2000 17 Jul 2001
GILLESPIE, Graham Richard William Director 29 Feb 2000 1 Sep 2000
KORAL, Gregory David Secretary 29 Feb 2000 1 Sep 2000
KORAL, Gregory David Director 29 Feb 2000 1 Sep 2000
RINGSHALL, Nicholas William Director 4 Jul 1995 20 Apr 2000
MCLEAN, James Peter Director 26 Mar 1996 15 Mar 2000
MCLEAN, James Peter Secretary 26 Mar 1996 29 Feb 2000
SPEIRS, David Leslie, Dr Director - 31 Jan 2000
CANTONI, Jean Rene Director 4 Jul 1995 13 Apr 1999
THOMPSON, Keith Director - 13 Apr 1999
STOCKDALE, Robert George Carrington Director 4 Oct 1995 1 Jan 1999
JONES, Michael Frank Secretary - 3 Jan 1997
NOGGLE, Michael Kenneth Director 22 May 1996 1 Oct 1996
MURPHY, Adrian David Secretary 28 Sep 1995 30 Jun 1996
BAIN, Neville Clifford, Dr Director - 28 Sep 1995
JONES, Michael Frank Director - 28 Sep 1995
MUELLER, Juergen Director - 25 Jan 1995
GREENWOOD, David Director - 19 Nov 1994

Control

NameNature of controlNotifiedCeased
Spm Plastics Uk Limited Ownership Of Shares 75 To 100 Percent 16 Apr 2018
Spm Plastics U.K Limited Ownership Of Shares 75 To 100 Percent 6 Feb 2018

Accounts

Year ended Net assets
30 Dec 2025 Dormant £2,400
30 Dec 2024 Dormant £2,400
30 Dec 2023 Dormant £2,400
30 Dec 2022 Dormant £24,000
31 Dec 2021 Dormant £0
30 Dec 2020 Dormant £2,400
30 Dec 2019 Dormant £2,400
30 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

SPM Holdings Limited → SPM Plastics U.K. Limited

Directors’ other companies

Companies at the same address

Data