# J.W. Spear & Sons Limited

## Details

- **Company number:** [00253107](https://find-and-update.company-information.service.gov.uk/company/00253107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1930
- **Registered office:** 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, SL1 1FQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Michael Brian | director | 1 Oct 2013 | 14 Aug 2026 |
| KARAMPATZAKIS, Apostolos | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mattel, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2017 |  |





## Controls

- [Origin Products Limited](/company/01519311) (01519311)



## Directors' other companies

- [KARAMPATZAKIS, Apostolos](/person/7379396) - director at [Beta Mgl Limited](/company/02894915)
- [KARAMPATZAKIS, Apostolos](/person/7379396) - director at [Origin Products Limited](/company/01519311)
- [KARAMPATZAKIS, Apostolos](/person/7379396) - director at [Mattel U.K. Limited](/company/01471442)
- [KARAMPATZAKIS, Apostolos](/person/7379396) - director at [Mattel UK Holdings Limited](/company/04110145)



## Companies at the same address

- [Beta Mgl Limited](/company/02894915) (02894915)
- [Gullane (Development) Limited](/company/03247130) (03247130)
- [Gullane (Productions) Limited](/company/02120126) (02120126)
- [Gullane (Thomas) Limited](/company/01555168) (01555168)
- [Gullane Entertainment Limited](/company/02120124) (02120124)
- [Hit (Mtk) Limited](/company/07145324) (07145324)
- [Hit Attractions Limited](/company/03606954) (03606954)
- [Hit Consumer Products Limited](/company/04316800) (04316800)
- [Hit Entertainment Finance Unlimited](/company/04141483) (04141483)
- [Hit Entertainment Limited](/company/02341947) (02341947)