# Spooner Industries Limited

## Details

- **Company number:** [00643047](https://find-and-update.company-information.service.gov.uk/company/00643047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1959
- **Registered office:** MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, LS29 8JB
- **Nature of business:** [28210](/sic/28210) Manufacture of ovens, furnaces and furnace burners, [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment, [28930](/sic/28930) Manufacture of machinery for food, beverage and tobacco processing, [28950](/sic/28950) Manufacture of machinery for paper and paperboard production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Ian Alexander | director | - | 4 Mar 1992 |
| CUNNINGHAM, Robert Ian | director | - | 16 Apr 1992 |
| BINMORE, John Simpson | director | - | 16 Apr 1992 |
| FAWCETT, Gerald Newby | director | - | 5 May 1992 |
| LOTT, Alan Charles | director | 29 May 1992 | 21 Sep 1992 |
| OLDFIELD, Ernest | secretary | - | 19 Dec 1995 |
| SOUTHWORTH, James Michael | director | - | 30 Sep 1996 |
| BLACKBURN, Peter Edward | director | 21 Sep 1992 | 31 Jan 1997 |
| DUDLEY, Max Edward Richard | director | 15 May 1995 | 7 Mar 1997 |
| ROYLE, Graham | director | 1 Oct 1996 | 28 Nov 1997 |
| QUAYLE, Richard William | secretary | 19 Dec 1995 | 28 Nov 1997 |
| BROADLEY, Derek | director | 8 Jan 1998 | 2 Nov 1998 |
| CARRINGTON, David Philip | director | 9 Sep 1997 | 30 Sep 1999 |
| BARRETT, Barrie Michael | director | 21 Sep 1992 | 10 Dec 1999 |
| RENNES, James Michael | director | 23 Jan 1997 | 16 Jul 2001 |
| STEVENSON, Barry Barr | director | 20 Dec 2002 | 16 Oct 2003 |
| HAISMAN, George Bertram | director | - | 24 Dec 2004 |
| HAISMAN, George Bertram | secretary | 28 Nov 1997 | 24 Dec 2004 |
| MACKIE, Thomas Murdoch | director | 16 Oct 2003 | 6 Mar 2006 |
| HEATH, David George | director | 16 Oct 2003 | 27 Mar 2006 |
| SMALLEY, Ian Christopher | secretary | 24 Dec 2004 | 31 Jul 2006 |
| SMALLEY, Ian Christopher | director | 24 Dec 2004 | 31 Jul 2006 |
| DEARDEN, Graham Norman | director | - | 31 Aug 2006 |
| BOWDEN, Edwin Vincent | director | - | 30 Jun 2008 |
| NEWELL, Stephen Paul | director | 1 Apr 2000 | 13 Nov 2015 |
| MUGGLESTON, John | secretary | 31 Jul 2006 | 18 Jan 2016 |
| MORICAN, Paul Alan | director | 23 Aug 2018 | 13 May 2019 |
| PROCTOR, Robert Thomas | director | 1 Jul 2014 | 18 Dec 2019 |
| SUMMERS, Richard Douglas Michael John | director | 27 Mar 2006 | 10 Apr 2020 |
| BROOK, Michael Jonathan | director | 2 Nov 1998 | 1 Jul 2020 |
| MARSON, Andrew David, Dr | director | 1 Jul 2014 | 20 Sep 2022 |
| RYDON, Andrew Paul | director | 20 Sep 2022 |  |
| LEWIS-JONES, Christopher | director | 18 Jan 2021 |  |
| CLARKE, Stephen Richard | director | 18 Jan 2021 |  |
| SUMMERS, Richard Anton | director | 18 Mar 2010 |  |
| LAWRENCE, Brian John | director | 1 Nov 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegeus Industries Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [CLARKE, Stephen Richard](/person/5572305) - director at [Aegeus Industries Limited](/company/05702633)
- [CLARKE, Stephen Richard](/person/5572305) - director at [Dowson Food Machinery Limited](/company/07628740)
- [LAWRENCE, Brian John](/person/5572070) - director at [Aegeus Industries Limited](/company/05702633)
- [LAWRENCE, Brian John](/person/5572070) - director at [Process Energy Limited](/company/14526657)
- [LAWRENCE, Brian John](/person/5572070) - director at [Dowson Food Machinery Limited](/company/07628740)
- [LEWIS-JONES, Christopher](/person/5572054) - director at [Aegeus Industries Limited](/company/05702633)
- [LEWIS-JONES, Christopher](/person/5572054) - director at [Dowson Food Machinery Limited](/company/07628740)
- [LEWIS-JONES, Christopher](/person/5572054) - director at [Process Energy Limited](/company/14526657)
- [RYDON, Andrew Paul](/person/5572045) - director at [Process Energy Limited](/company/14526657)
- [RYDON, Andrew Paul](/person/5572045) - director at [Aegeus Industries Limited](/company/05702633)



## Companies at the same address

- [Aegeus Industries Limited](/company/05702633) (05702633)
- [Dowson Food Machinery Limited](/company/07628740) (07628740)