Spooner Industries Limited
- Company number
- 00643047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1959
- Nature of business
- Manufacture of ovens, furnaces and furnace burners
Manufacture of non-domestic cooling and ventilation equipment
Manufacture of machinery for food, beverage and tobacco processing
Manufacture of machinery for paper and paperboard production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDON, Andrew Paul | Director | 20 Sep 2022 | |
| CLARKE, Stephen Richard | Director | 18 Jan 2021 | |
| SUMMERS, Richard Anton | Director | 18 Mar 2010 | |
| LAWRENCE, Brian John | Director | 1 Nov 2008 | |
| LEWIS-JONES, Christopher | Director | 18 Jan 2021 | 30 Sep 2026 |
| MARSON, Andrew David, Dr | Director | 1 Jul 2014 | 20 Sep 2022 |
| BROOK, Michael Jonathan | Director | 2 Nov 1998 | 1 Jul 2020 |
| SUMMERS, Richard Douglas Michael John | Director | 27 Mar 2006 | 10 Apr 2020 |
| PROCTOR, Robert Thomas | Director | 1 Jul 2014 | 18 Dec 2019 |
| MORICAN, Paul Alan | Director | 23 Aug 2018 | 13 May 2019 |
| MUGGLESTON, John | Secretary | 31 Jul 2006 | 18 Jan 2016 |
| NEWELL, Stephen Paul | Director | 1 Apr 2000 | 13 Nov 2015 |
| BOWDEN, Edwin Vincent | Director | - | 30 Jun 2008 |
| DEARDEN, Graham Norman | Director | - | 31 Aug 2006 |
| SMALLEY, Ian Christopher | Director | 24 Dec 2004 | 31 Jul 2006 |
| SMALLEY, Ian Christopher | Secretary | 24 Dec 2004 | 31 Jul 2006 |
| HEATH, David George | Director | 16 Oct 2003 | 27 Mar 2006 |
| MACKIE, Thomas Murdoch | Director | 16 Oct 2003 | 6 Mar 2006 |
| HAISMAN, George Bertram | Secretary | 28 Nov 1997 | 24 Dec 2004 |
| HAISMAN, George Bertram | Director | - | 24 Dec 2004 |
| STEVENSON, Barry Barr | Director | 20 Dec 2002 | 16 Oct 2003 |
| RENNES, James Michael | Director | 23 Jan 1997 | 16 Jul 2001 |
| BARRETT, Barrie Michael | Director | 21 Sep 1992 | 10 Dec 1999 |
| CARRINGTON, David Philip | Director | 9 Sep 1997 | 30 Sep 1999 |
| BROADLEY, Derek | Director | 8 Jan 1998 | 2 Nov 1998 |
| ROYLE, Graham | Director | 1 Oct 1996 | 28 Nov 1997 |
| QUAYLE, Richard William | Secretary | 19 Dec 1995 | 28 Nov 1997 |
| DUDLEY, Max Edward Richard | Director | 15 May 1995 | 7 Mar 1997 |
| BLACKBURN, Peter Edward | Director | 21 Sep 1992 | 31 Jan 1997 |
| SOUTHWORTH, James Michael | Director | - | 30 Sep 1996 |
| OLDFIELD, Ernest | Secretary | - | 19 Dec 1995 |
| LOTT, Alan Charles | Director | 29 May 1992 | 21 Sep 1992 |
| FAWCETT, Gerald Newby | Director | - | 5 May 1992 |
| BINMORE, John Simpson | Director | - | 16 Apr 1992 |
| CUNNINGHAM, Robert Ian | Director | - | 16 Apr 1992 |
| MACKAY, Ian Alexander | Director | - | 4 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegeus Industries Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CLARKE, Stephen Richard - Director at Dowson Food Machinery Limited
- CLARKE, Stephen Richard - Director at Aegeus Industries Limited
- LAWRENCE, Brian John - Director at Aegeus Industries Limited
- LAWRENCE, Brian John - Director at Dowson Food Machinery Limited
- LAWRENCE, Brian John - Director at Process Energy Limited
- RYDON, Andrew Paul - Director at Process Energy Limited
- RYDON, Andrew Paul - Director at Aegeus Industries Limited
- RYDON, Andrew Paul - Director at Dowson Food Machinery Limited
- RYDON, Andrew Paul - Director at Rydon Digital Group Limited
- SUMMERS, Richard Anton - Director at S&L Holdco Limited
Companies at the same address
- Aegeus Industries Limited (05702633)
- Dowson Food Machinery Limited (07628740)